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PLATINUM (SRI) FINANCIAL SERVICES LTD

Company number 06445708

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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