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Platinum Nominees LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PLATINUM NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PLATINUM NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 04412485
Record last updated Saturday, August 6, 2022 2:39:58 AM UTC
Official Address 7 Welbeck Street London W1g9ye Marylebone High, Marylebone High Street
There are 2,087 companies registered at this street
Postal Code W1G9YE
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2019 Appointment of a man as Director and Administrator Appointment of a man as Director and Administrator
Registry May 17, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 17, 2018 Appointment of a man as Secretary Appointment of a man 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%)
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Financials Jan 31, 2014 Annual accounts Annual accounts
Financials Aug 9, 2013 Annual accounts 4412... Annual accounts 4412...
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 16, 2012 Annual return 4412... Annual return 4412...
Registry Apr 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Financials Feb 27, 2012 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2005 Annual return Annual return
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Registry Nov 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2002 Elective resolution Elective resolution
Registry Nov 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2002 Resignation of a director Resignation of a director
Registry Jun 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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