PLATFORM SECURITIES SERVICES LIMITED
Company number 05289974
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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) |
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09 Dec 2009 | TM01 | Termination of appointment of John Blackman as a director | |
09 Dec 2009 | AP01 | Appointment of Caroline Jane Bradley as a director | |
27 Nov 2009 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 October 2009 | |
26 Nov 2009 | TM02 | Termination of appointment of Ian Welch as a secretary | |
26 Nov 2009 | AP03 | Appointment of Jeffrey Lader as a secretary | |
30 Oct 2009 | CERTNM |
Company name changed omx securities LIMITED\certificate issued on 30/10/09
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30 Oct 2009 | CONNOT | Change of name notice | |
30 Oct 2009 | AD01 | Registered office address changed from , Canterbury House, 85 Newhall Street, Birmingham, B3 1LH on 30 October 2009 | |
04 Mar 2009 | 288b | Appointment terminated director per carlsson | |
03 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
20 Aug 2008 | AA | Full accounts made up to 30 April 2008 | |
25 Jan 2008 | 288c | Director's particulars changed | |
25 Jan 2008 | 288c | Secretary's particulars changed | |
14 Dec 2007 | 363a | Return made up to 18/11/07; full list of members | |
23 Sep 2007 | 288b | Director resigned | |
23 Sep 2007 | 288b | Director resigned | |
23 Sep 2007 | 288b | Director resigned | |
18 Sep 2007 | AA | Full accounts made up to 30 April 2007 | |
30 Aug 2007 | 288b | Secretary resigned | |
30 Aug 2007 | 288a | New secretary appointed | |
23 May 2007 | 288c | Director's particulars changed | |
29 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned | |
15 Dec 2006 | 363s | Return made up to 18/11/06; no change of members | |
25 Sep 2006 | AA | Full accounts made up to 30 April 2006 |