WORLD PLATINUM INVESTMENT COUNCIL LIMITED
Company number 09301487
- Company Overview for WORLD PLATINUM INVESTMENT COUNCIL LIMITED (09301487)
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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) |
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21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Sep 2018 | TM01 | Termination of appointment of Marthinus Johannes Lourens Prinsloo as a director on 10 August 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Richard Andrew Stewart as a director on 22 March 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Benny Gustaff Clement Oeyen as a director on 21 February 2018 | |
07 Mar 2018 | AP01 | Appointment of Miss Karen Otto as a director on 21 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Jeremy Anthony Kingsley White as a director on 5 February 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Andrew Robert Hinkly as a director on 5 February 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Mar 2017 | TM01 | Termination of appointment of Wilma Swarts as a director on 4 March 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | TM01 | Termination of appointment of Anthony Patrick Reilly as a director on 23 May 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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16 Jul 2015 | AP01 | Appointment of Mr Paul Finney as a director on 30 June 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Andile Hesperus Sangqu as a director on 22 May 2015 | |
27 May 2015 | AD01 | Registered office address changed from 64 st James Street London SW1A 1NF United Kingdom to 64 st James's Street London SW1A 1NF on 27 May 2015 | |
22 May 2015 | AD01 | Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 64 st James Street London SW1A 1NF on 22 May 2015 | |
16 Mar 2015 | AP01 | Appointment of Mr Roger Alan Baxter as a director on 27 February 2015 | |
02 Mar 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Paul Wilson as a director on 1 December 2014 | |
28 Nov 2014 | CERTNM |
Company name changed world platinum investment company LIMITED\certificate issued on 28/11/14
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28 Nov 2014 | CONNOT | Change of name notice | |
24 Nov 2014 | AP01 | Appointment of Andile Hesperus Sangqu as a director on 7 November 2014 | |
24 Nov 2014 | AP01 | Appointment of Mr Andrew Robert Hinkly as a director on 7 November 2014 |