PLATINUM FINANCIAL SERVICES LIMITED

Company number 03716488

Date	Type	Description	View / Download
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,000	(5 pages)
08 Jan 2015	AP01	Appointment of Ms Leanne Katy Eccles as a director on 1 January 2015	(2 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 10,000.00	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 9,750	(3 pages)
06 Nov 2013	SH06	Cancellation of shares. Statement of capital on 6 November 2013 GBP 9,750	(3 pages)
06 Nov 2013	SH03	Purchase of own shares.	(2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
01 Mar 2013	TM02	Termination of appointment of John Lewis as a secretary	(1 page)
28 Feb 2013	AP03	Appointment of Ms Leanne Katy Eccles as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of John Lewis as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of Kathryn Loran as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Leanne Katy Eccles as a director	(1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
27 Feb 2012	TM01	Termination of appointment of Daniel Loran as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Peter Rowley Loran as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
01 Oct 2011	CH03	Secretary's details changed for Mr John Lewis on 1 July 2011	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Dec 2010	AP01	Appointment of Ms Kathryn Loran as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)