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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)
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
  • RES15 ‐ Change company name resolution on 2009-10-28
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