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Platform Securities Nominees Ltd

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Reports

Full Company Report  PLATFORM SECURITIES NOMINEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DRAYSEY & WRIGHT NOMINEES LIMITED
OMX SECURITIES NOMINEES LIMITED
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED

Details

Company type Private Limited Company
Company Number 03780112
Global Intermediary ID 0U704Z.00001.ME.826
Record last updated Saturday, April 26, 2025 11:50:46 PM UTC
Postal Code E14 5LQ

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Visits

PLATFORM SECURITIES NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42020-12022-122024-82024-92025-12025-32025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 4, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 11, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Resignation of one Director (a man) 3780... Resignation of one Director (a man) 3780...
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 11, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 19, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Resignation of one Director (a man) 3780... Resignation of one Director (a man) 3780...
Registry Mar 10, 2021 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Director and Corporate Officer Appointment of a man as Director and Corporate Officer
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 8, 2014 Annual return Annual return
Registry Apr 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Director 3780... Resignation of one Director 3780...
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Nov 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 3780... Resignation of one Director 3780...
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 9, 2013 Change of name certificate Change of name certificate
Registry Sep 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2013 Nine appointments: 9 men Nine appointments: 9 men
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director 3780... Appointment of a man as Director 3780...
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2011 Change of name certificate Change of name certificate
Registry Nov 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 25, 2011 Company name change Company name change
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2011 Annual return Annual return
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 25, 2011 Change of particulars for director 3780... Change of particulars for director 3780...
Registry May 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Resignation of one Director 3780... Resignation of one Director 3780...
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 30, 2009 Company name change Company name change
Registry Oct 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 28, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2009 Resignation of one Director (a man) and one Head Of Compliance Resignation of one Director (a man) and one Head Of Compliance
Registry May 19, 2009 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
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