Platinum Portfolios Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03552172
Record last updated Monday, April 21, 2025 12:03:37 PM UTC
Official Address Paradigm House Brooke Court Handforth
There are 47 companies registered at this street
Locality Handforth
Region Cheshire East, England
Postal Code SK93ND
Sector Other business support service activities n.e.c.

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PLATINUM PORTFOLIOS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
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 Dec 31, 2013 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 2, 2013 Annual accounts Annual accounts
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 24, 2013 Annual return Annual return
Registry Jan 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2013 Auditor's letter of resignation 3552... Auditor's letter of resignation 3552...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry May 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2012 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2011 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Appointment of a man as Group Operations Director and Director Appointment of a man as Group Operations Director and Director
Registry Jul 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2011 Annual return Annual return
Registry Apr 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Change of particulars for director 3552... Change of particulars for director 3552...
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Dec 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2010 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Aug 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2010 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry May 5, 2010 Annual return Annual return
Registry May 4, 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 May 4, 2010 Change of location of company records to the single alternative inspection location 3552... Change of location of company records to the single alternative inspection location 3552...
Registry May 4, 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 May 4, 2010 Change of location of company records to the single alternative inspection location 3552... Change of location of company records to the single alternative inspection location 3552...
Registry May 4, 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 May 4, 2010 Change of location of company records to the single alternative inspection location 3552... Change of location of company records to the single alternative inspection location 3552...
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2010 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Jan 31, 2010 Change of registered office address Change of registered office address
Registry Jan 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2009 Particulars of a mortgage or charge 3552... Particulars of a mortgage or charge 3552...
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2009 Resignation of a woman Resignation of a woman
Registry Dec 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 24, 2009 Annual return 3552... Annual return 3552...
Registry Nov 24, 2009 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars 3552... Notice of change of directors or secretaries or in their particulars 3552...
Financials May 21, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Apr 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Jan 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars 3552... Notice of change of directors or secretaries or in their particulars 3552...
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 28, 2004 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Aug 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2001 Annual return Annual return
Registry Apr 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
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