PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

Date	Type	Description	View / Download
24 May 2012	AP01	Appointment of Mr Paul Masterson as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Caroline Bradley as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Philip Ireland as a director	(1 page)
15 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
15 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
16 Jun 2011	CERTNM	Company name changed td waterhouse corporate services (holdings) LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-09	(2 pages)
16 Jun 2011	NM06	Change of name with request to seek comments from relevant body	(1 page)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(7 pages)
03 May 2011	CH01	Director's details changed for Mr Philip Anthony Ireland on 11 April 2011	(2 pages)
03 May 2011	CH03	Secretary's details changed for Jeffrey Lader on 11 April 2011	(1 page)
03 May 2011	CH01	Director's details changed for Mrs Caroline Jane Bradley on 11 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Jason Mark Robinson on 11 April 2011	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Angus Rigby as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Paul Charles Whitehead as a director	(3 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(12 pages)
19 Jul 2010	TM01	Termination of appointment of Angus Macdonald as a director	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 5,281,994	(4 pages)
05 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(14 pages)
31 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(21 pages)
09 Dec 2009	AP01	Appointment of Angus Rigby as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Jason Mark Robinson as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Philip Anthony Ireland as a director	(3 pages)