URGULA PLATINUM LIMITED

Company number 09017525

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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)
08 Dec 2016 AD01 Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 December 2016
30 Nov 2016 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 1910 Portland House Bressenden Place London SW1E 5RS on 30 November 2016
30 Nov 2016 AP04 Appointment of Centralis Ireland Limited as a secretary on 15 November 2016
30 Nov 2016 TM02 Termination of appointment of Intertrust Management Ireland Limited as a secretary on 15 November 2016
30 Nov 2016 AP01 Appointment of Mr John Carberry as a director on 15 November 2016
30 Nov 2016 AP01 Appointment of Ms Jenny Bergin as a director on 15 November 2016
30 Nov 2016 TM01 Termination of appointment of Lelia O'hea as a director on 15 November 2016
30 Nov 2016 TM01 Termination of appointment of David John Greene as a director on 15 November 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 CH01 Director's details changed for Mr Evgeniy Valerivich Zhukov on 17 September 2015
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
08 Dec 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Mr Evgeniy Valerivich Zhukov as a director on 1 September 2015
11 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 10,000
03 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 AP01 Appointment of Ms Tamara Ioshpa as a director
11 Jun 2014 AP01 Appointment of Mr David John Greene as a director
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1