PLATINUM ASSET INVESTMENT LIMITED

Company number 10063555

Date	Type	Description	View / Download
05 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
05 Dec 2019	PSC07	Cessation of Platinum Retail Limited as a person with significant control on 29 October 2018	(1 page)
05 Nov 2019	PSC05	Change of details for H. K. S. Holdings Limited as a person with significant control on 25 October 2016	(2 pages)
04 Nov 2019	PSC02	Notification of Platinum Retail Limited as a person with significant control on 25 October 2016	(2 pages)
23 Oct 2019	AA	Full accounts made up to 28 February 2019	(28 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	(10 pages)
07 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550001 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550002 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550003 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550004 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550006 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 100635550005 in full	(4 pages)
02 Nov 2018	MR01	Registration of charge 100635550007, created on 30 October 2018	(53 pages)
01 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from Aquis House 211 Belgrave Gate Leicester LE1 3HT England to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 1 November 2018	(1 page)
01 Nov 2018	AP03	Appointment of Mrs Arani Soosaipillai as a secretary on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Kamlesh Vallabhdas Thakrar as a director on 30 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Sailesh Ranchhoddas Sejpal as a director on 29 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Platinum Retail Limited as a person with significant control on 29 October 2018	(1 page)
29 Oct 2018	PSC05	Change of details for H. K. S. Holdings Limited as a person with significant control on 29 October 2018	(2 pages)
09 Oct 2018	PSC05	Change of details for H. K. S. Holdings Limited as a person with significant control on 28 September 2018	(2 pages)