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EQUITIX PLATINUM HOLDINGS LIMITED

Company number 12085130

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023	View PDF Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 31 January 2022	View PDF Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Adam Irwin as a director on 31 January 2022	View PDF Termination of appointment of Adam Irwin as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Edmund George Andrew as a director on 31 January 2022	View PDF Appointment of Mr Edmund George Andrew as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Jemma Sherman as a director on 31 January 2022	View PDF Appointment of Jemma Sherman as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
17 Sep 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 6 April 2020	View PDF Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 6 April 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 100	View PDF Incorporation Statement of capital on 2019-07-04 GBP 100 - link opens in a new window - 30 pages (30 pages)

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