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PLATINUM WEALTH (IFA) LIMITED

Company number 07003164

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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)
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Angels House 5 Albemarle Road Beckenham Kent BR3 5HZ on 7 September 2011
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
16 Jul 2010 TM01 Termination of appointment of Stuart Gilbert as a director
30 Nov 2009 TM02 Termination of appointment of Aidan Smyth as a secretary
30 Nov 2009 TM01 Termination of appointment of Colin Coates as a director
30 Nov 2009 AP01 Appointment of Alan Peter Miller as a director
30 Nov 2009 AP01 Appointment of Stuart Gilbert as a director
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 100
30 Nov 2009 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 30 November 2009
12 Nov 2009 CERTNM Company name changed PHCO259 LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-04
12 Nov 2009 CONNOT Change of name notice
27 Aug 2009 NEWINC Incorporation