PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

Date	Type	Description	View / Download
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 8,281,994	(3 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 7,781,994	(3 pages)
16 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 7,281,994	(6 pages)
08 Apr 2014	AP03	Appointment of Mr David Philip Mott as a secretary	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Barry Dark as a director	(1 page)
08 Apr 2014	TM02	Termination of appointment of James Ferris as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of David Mott as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Stephen O'sullivan as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Mark Jenkinson as a director	(1 page)
27 Nov 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(4 pages)
17 Sep 2013	AP01	Appointment of Mr Stephen Philip O'sullivan as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Kim Woolley as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Ian James Welch as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Paul Whitehead as a director	(1 page)
17 Sep 2013	AP01	Appointment of Nigel Anthony Reynolds as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Barry Dark as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Paul Masterson as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mark Richard Jenkinson as a director	(2 pages)
17 Sep 2013	AP01	Appointment of David Mott as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Geoffrey Sage Close as a director	(2 pages)
10 Sep 2013	AP03	Appointment of Mr James Daniel Ferris as a secretary	(1 page)
10 Sep 2013	TM02	Termination of appointment of Femi Sobo-Allen as a secretary	(1 page)
10 Sep 2013	AD01	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX United Kingdom on 10 September 2013	(1 page)
09 Sep 2013	CERTNM	Company name changed td wealth institutional holdings (uk) LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-06	(2 pages)