METROPOLIS FINANCIAL PLATFORMS LIMITED

Company number 06439194

Date	Type	Description	View / Download
09 Jan 2020	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 7th Floor Vantage London Great West Road Brentford TW8 9AG	(1 page)
08 Jan 2020	AD04	Register(s) moved to registered office address 7th Floor, Vantage London Great West Road Brentford TW8 9AG	(1 page)
03 Jan 2020	AA	Audited abridged accounts made up to 31 March 2019	(9 pages)
17 Oct 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 March 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17	(3 pages)
13 May 2019	MR01	Registration of charge 064391940003, created on 9 May 2019	(10 pages)
09 Apr 2019	MR04	Satisfaction of charge 064391940002 in full	(4 pages)
04 Apr 2019	PSC02	Notification of Metropolis Group Holdings Ltd as a person with significant control on 28 March 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of Centaur Communications Limited as a person with significant control on 28 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Swagatam Mukerji as a director on 28 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 28 March 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Helen Frances Silver as a secretary on 28 March 2019	(1 page)
04 Apr 2019	AP03	Appointment of Mr Richard Hutchinson as a secretary on 28 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Richard Hutchinson as a director on 28 March 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Robert Andrew Marr as a director on 28 March 2019	(2 pages)
04 Apr 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 4 April 2019	(1 page)
04 Dec 2018	MA	Memorandum and Articles of Association	(7 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Nov 2018	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(119 pages)