PLATFORM SECURITIES SERVICES LIMITED

Company number 05289974

Date	Type	Description	View / Download
17 Sep 2013	TM01	Termination of appointment of Paul John Masterson as a director on 31 August 2013	(1 page)
17 Sep 2013	AP01	Appointment of David Mott as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Stephen Philip O'sullivan as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mark Richard Jenkinson as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Kim Woolley as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Jason Mark Robinson as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Barry Dark as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Geoffrey Sage Close as a director on 31 August 2013	(2 pages)
17 Sep 2013	AP01	Appointment of Ian James Welch as a director on 31 August 2013	(2 pages)
09 Sep 2013	CERTNM	Company name changed td wealth services (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)
06 Sep 2013	AP03	Appointment of Mr James Daniel Ferris as a secretary on 31 August 2013	(1 page)
06 Sep 2013	TM02	Termination of appointment of Femi Sobo-Allen as a secretary on 31 August 2013	(1 page)
06 Sep 2013	AD01	Registered office address changed from , Exchange Court Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom on 6 September 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	(26 pages)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
25 Oct 2012	CH01	Director's details changed for Paul Charles Whitehead on 24 October 2012	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
24 May 2012	AP01	Appointment of Mr David William Sutherland as a director on 24 May 2012	(2 pages)
24 May 2012	AP01	Appointment of Mr Paul Masterson as a director on 24 May 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Dave James Sollitt as a director on 1 March 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Caroline Jane Bradley as a director on 1 March 2012	(1 page)
04 Jan 2012	TM01	Termination of appointment of Philip Anthony Ireland as a director on 30 November 2011	(1 page)
02 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AA	Full accounts made up to 31 October 2010	(16 pages)