Companies House does not verify the accuracy of the information filed

Advanced company search

PLATINUM FUND MANAGERS (HOLDINGS) LIMITED

Company number SC211206

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-27 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 01/09/2008 from 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
08 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 17 pages (17 pages)
13 Nov 2006	169	£ ic 5790/5055 16/10/06 £ sr 7350@.1=735	View PDF £ ic 5790/5055 16/10/06 £ sr 7350@.1=735 - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 16/10/06
24 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 15 pages (15 pages)
22 Sep 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 13 pages (13 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 4567@.1=456 £ ic 5333/5789	View PDF Ad 28/07/05--------- £ si 4567@.1=456 £ ic 5333/5789 - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 14 pages (14 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 11 walker street edinburgh midlothian EH3 7NE	View PDF Registered office changed on 06/04/04 from: 11 walker street edinburgh midlothian EH3 7NE - link opens in a new window - 1 page (1 page)
29 Sep 2003	363s	Return made up to 20/09/03; full list of members	View PDF Return made up to 20/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 14 pages (14 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 22/05/03
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?