PLATFORM SECURITIES HOLDINGS LIMITED
Company number 05777728
- Company Overview for PLATFORM SECURITIES HOLDINGS LIMITED (05777728)
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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) |
|---|---|---|---|
| 24 Oct 2024 | AP01 | Appointment of Simon Patrick Roche as a director on 23 October 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 October 2024 | |
| 27 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Richard Charles Smith as a director on 11 July 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Jason Mark Robinson as a director on 12 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Luke Alden Mccabe as a director on 1 June 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Brian Duval as a director on 31 March 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Andrew Gerard Beatty as a director on 22 January 2024 | |
| 27 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 24 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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| 03 Oct 2022 | CH01 | Director's details changed for Kim Webb on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Robert Stuart David Thacker on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Cheryl Anne Heather on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Brian Duval on 3 October 2022 | |
| 03 Oct 2022 | PSC05 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 9 September 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | AP01 | Appointment of Luke Alden Mccabe as a director on 11 July 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 24 Jan 2022 | AP01 | Appointment of John Howard Beeston as a director on 19 January 2022 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 |