METROPOLIS FINANCIAL PLATFORMS LIMITED

Company number 06439194

Date	Type	Description	View / Download
07 Nov 2018	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(119 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Mar 2018	CH01	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(136 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Sep 2017	AP03	Appointment of Helen Frances Silver as a secretary on 4 September 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Grainne Brankin as a director on 30 June 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016	(2 pages)
10 Jan 2017	CH01	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016	(1 page)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(142 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)