PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

Date	Type	Description	View / Download
30 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
14 Mar 2017	AP01	Appointment of Mr Leslie James Cantlay as a director on 4 August 2016	(2 pages)
06 Dec 2016	AP03	Appointment of Caroline Rowena Barr as a secretary on 20 September 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of David Philip Mott as a secretary on 20 September 2016	(1 page)
13 Sep 2016	AD01	Registered office address changed from Level 39 25 Canada Square London United Kingdom to Level 39 25 Canada Square London E14 5LQ on 13 September 2016	(1 page)
13 Sep 2016	AD01	Registered office address changed from Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN to Level 39 25 Canada Square London on 13 September 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 8,281,994	(7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Apr 2016	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 15 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Geoffrey Sage Close as a director on 15 March 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on 18 January 2016	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 9,781,994	(3 pages)
14 Apr 2015	CH01	Director's details changed for Mr Jason Mark Robinson on 25 March 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 8,281,994	(8 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Sep 2014	AP01	Appointment of Mr Bruce William Jennings as a director on 20 May 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Antony Elliott as a director on 16 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Viscountess Claire Jane Mackintosh on 4 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Lady Claire Jane Mackintosh on 4 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Lady Claire Mackintosh on 4 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Claire Mackintosh on 4 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Ms Claire Mackintosh as a director on 4 August 2014	(2 pages)