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WORLD PLATINUM INVESTMENT COUNCIL LIMITED

Company number 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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2014-11-18
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