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Dato Capital United Kingdom

Platignum Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 02837903
Record last updated Tuesday, January 17, 2023 11:45:46 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,164 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Development of building projects

Charts

Visits

PLATIGNUM HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-110123

Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2013 Appointment of a man as Director and Real Estate Professional Appointment of a man as Director and Real Estate Professional
Registry Jul 25, 2013 Annual return Annual return
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 29, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Change of particulars for director 2837... Change of particulars for director 2837...
Registry Jul 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2010 Change of particulars for secretary 2837... Change of particulars for secretary 2837...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 2837... Change of particulars for director 2837...
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Appointment of a man as Director 2837... Appointment of a man as Director 2837...
Registry Nov 27, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 27, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Resignation of a director Resignation of a director
Registry Aug 11, 2006 Resignation of a director 2837... Resignation of a director 2837...
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 8, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Registry Feb 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Elective resolution Elective resolution
Registry Aug 5, 2003 Annual return Annual return
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 24, 2003 Resignation of a director 2837... Resignation of a director 2837...
Registry Jul 8, 2003 Resignation of 2 people: one Commodities Manager, one Company Director and one Director (a man) Resignation of 2 people: one Commodities Manager, one Company Director and one Director (a man)
Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2002 Register of members Register of members
Registry Aug 7, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Registry Jan 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Annual return Annual return
Registry Aug 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2000 Notice of change of directors or secretaries or in their particulars 2837... Notice of change of directors or secretaries or in their particulars 2837...
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Registry Jul 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Oct 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 1998 Register of members Register of members
Registry Sep 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 1998 Annual return Annual return
Registry Jun 3, 1998 Adopt mem and arts Adopt mem and arts
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Resignation of a director 2837... Resignation of a director 2837...
Registry Apr 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 1998 Resignation of 2 people: one Economist Company Director, one Sales & Marketing and one Director (a man) Resignation of 2 people: one Economist Company Director, one Sales & Marketing and one Director (a man)
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Aug 13, 1997 Annual return Annual return
Registry Jul 17, 1997 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Sep 5, 1996 Annual return Annual return
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 2837... Director resigned, new director appointed 2837...
Registry Aug 2, 1996 Adopt mem and arts Adopt mem and arts
Registry Jul 2, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 1996 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 25, 1996 Director resigned, new director appointed 2837... Director resigned, new director appointed 2837...
Financials Feb 7, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1995 Appointment of a man as Commodities Manager and Director Appointment of a man as Commodities Manager and Director

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