PLATINUM (SRI) FINANCIAL SERVICES LTD
Company number 06445708
- Company Overview for PLATINUM (SRI) FINANCIAL SERVICES LTD (06445708)
- Filing history for PLATINUM (SRI) FINANCIAL SERVICES LTD (06445708)
- People for PLATINUM (SRI) FINANCIAL SERVICES LTD (06445708)
- Charges for PLATINUM (SRI) FINANCIAL SERVICES LTD (06445708)
- More for PLATINUM (SRI) FINANCIAL SERVICES LTD (06445708)
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) |
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01 May 2024 | CH01 | Director's details changed for Mr Simon Warwick Booth on 17 April 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
11 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
23 Mar 2022 | AA01 | Current accounting period shortened from 30 September 2022 to 30 April 2022 | |
23 Mar 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
03 Feb 2022 | MA | Memorandum and Articles of Association | |
03 Feb 2022 | RESOLUTIONS |
Resolutions
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27 Jan 2022 | MR01 | Registration of charge 064457080001, created on 20 January 2022 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
25 Jan 2022 | AD01 | Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Richmond House Heath Road Hale Altrincham WA14 2XP on 25 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of Raymond Harry Boucher as a director on 20 January 2022 | |
25 Jan 2022 | AP01 | Appointment of Mr Simon Warwick Booth as a director on 20 January 2022 | |
25 Jan 2022 | PSC02 | Notification of Foresight Wealth Group Limited as a person with significant control on 20 January 2022 | |
25 Jan 2022 | PSC07 | Cessation of Raymond Harry Boucher as a person with significant control on 20 January 2022 | |
06 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates | |
05 Jan 2021 | TM02 | Termination of appointment of Oliver Raymond Boucher as a secretary on 31 December 2020 | |
04 Jan 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
06 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
29 Nov 2019 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
07 Jan 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
05 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates |