PLATFORM SECURITIES NOMINEES LIMITED

Company number 03780112

Date	Type	Description	View / Download
19 Sep 2013	TM01	Termination of appointment of Paul Masterson as a director	(1 page)
19 Sep 2013	AP01	Appointment of Ian James Welch as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mark Richard Jenkinson as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Stephen Philip O'sullivan as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Kim Woolley as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Kim Woolley as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Nigel Anthony Reynolds as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Geoffrey Sage Close as a director	(2 pages)
17 Sep 2013	AP01	Appointment of David Mott as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Barry Dark as a director	(2 pages)
10 Sep 2013	AP03	Appointment of Mr James Daniel Ferris as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Femi Sobo-Allen as a secretary	(1 page)
10 Sep 2013	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX United Kingdom on 10 September 2013	(1 page)
09 Sep 2013	CERTNM	Company name changed td wealth institutional nominees (uk) LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-06	(2 pages)
09 Sep 2013	CONNOT	Change of name notice	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(10 pages)
07 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	(9 pages)
30 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
25 May 2012	AP01	Appointment of Mr David William Sutherland as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr Paul Masterson as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Caroline Bradley as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Philip Ireland as a director	(1 page)
25 Nov 2011	CERTNM	Company name changed corporate services (td waterhouse) nominees LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(3 pages)
25 Nov 2011	CONNOT	Change of name notice	(2 pages)