PLATFORM SECURITIES NOMINEES LIMITED

Company number 03780112

Date	Type	Description	View / Download
06 Dec 2016	TM02	Termination of appointment of David Philip Mott as a secretary on 20 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN to Level 39 25 Canada Square London E14 5LQ on 12 September 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(8 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Apr 2016	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 15 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Geoffrey Sage Close as a director on 15 March 2016	(1 page)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
30 Sep 2014	AP01	Appointment of Mr Bruce William Jennings as a director on 20 May 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(5 pages)
08 Apr 2014	AP03	Appointment of Mr David Philip Mott as a secretary	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Barry Dark as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of David Mott as a director	(1 page)
08 Apr 2014	TM02	Termination of appointment of James Ferris as a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Mark Jenkinson as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Stephen O'sullivan as a director	(1 page)
27 Nov 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(6 pages)
19 Sep 2013	TM01	Termination of appointment of David Sutherland as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Paul Masterson as a director	(1 page)
19 Sep 2013	AP01	Appointment of Ian James Welch as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mark Richard Jenkinson as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Stephen Philip O'sullivan as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Kim Woolley as a director	(2 pages)