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PLATINUM FINANCIAL HOLDINGS LIMITED

Company number 04283008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
29 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 May 2021 MA Memorandum and Articles of Association
28 May 2021 MA Memorandum and Articles of Association
28 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 9,500
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Kathryn Loran as a director on 27 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000