METROPOLIS FINANCIAL PLATFORMS LIMITED

Company number 06439194

Date	Type	Description	View / Download
29 May 2013	TM01	Termination of appointment of Geoffrey Wilmot as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Timothy Potter as a director	(1 page)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2013	AD02	Register inspection address has been changed	(1 page)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Dec 2011	AD01	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011	(1 page)
16 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Ms Holly Mackay on 25 November 2011	(2 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Sep 2011	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Patrick Francis Ponsford as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Timothy John Potter as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
08 Sep 2011	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
08 Sep 2011	AD01	Registered office address changed from 28 Countess Road London NW5 2XJ on 8 September 2011	(1 page)
08 Sep 2011	TM02	Termination of appointment of Nicholas Tse as a secretary	(1 page)
05 Sep 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
25 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)