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PLATFORM SECURITIES NOMINEES LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 03780112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- DUVAL, Brian
- WEBB, Kim
- BEESTON, John Howard
- HEATHER, Cheryl Anne
- MCCABE, Luke Alden
- BEATTY, Andrew Gerard
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-25
- Age Of Company 1999-05-25 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Platform Securities Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800D7ZTZB44193K90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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PLATFORM SECURITIES NOMINEES LIMITED Company Description
- PLATFORM SECURITIES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03780112. Its current trading status is "live". It was registered 1999-05-25. It was previously called TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-05-08.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get PLATFORM SECURITIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platform Securities Nominees Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1999-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-person-secretary-company-with-change-date (2022-10-03) - CH03
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change-to-a-person-with-significant-control (2022-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-03-04) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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confirmation-statement-with-updates (2018-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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change-person-secretary-company-with-change-date (2018-05-01) - CH03
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accounts-with-accounts-type-full (2018-09-11) - AA
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resolution (2018-09-26) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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termination-secretary-company-with-name (2014-04-08) - TM02
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-19) - AP01
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certificate-change-of-name-company (2013-09-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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termination-secretary-company-with-name (2013-09-10) - TM02
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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change-account-reference-date-company-current-extended (2013-10-23) - AA01
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auditors-resignation-company (2013-11-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-of-name-notice (2013-09-09) - CONNOT
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-director-company-with-name (2012-01-04) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
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change-person-director-company-with-change-date (2011-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-secretary-company-with-name (2011-07-15) - TM02
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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change-of-name-notice (2011-11-25) - CONNOT
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certificate-change-of-name-company (2011-11-25) - CERTNM
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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accounts-with-accounts-type-full (2010-08-03) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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change-of-name-notice (2009-10-30) - CONNOT
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certificate-change-of-name-company (2009-10-30) - CERTNM
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termination-director-company-with-name (2009-11-10) - TM01
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termination-secretary-company-with-name (2009-11-10) - TM02
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change-account-reference-date-company-previous-shortened (2009-11-10) - AA01
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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appoint-person-director-company-with-name (2009-12-09) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 288c
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-03-29) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-06-22) - 363s
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certificate-change-of-name-company (2006-02-06) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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legacy (2003-06-13) - 225
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accounts-with-accounts-type-full (2003-11-05) - AA
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accounts-with-accounts-type-full (2003-02-18) - AA
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legacy (2003-11-07) - 288a
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legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-19) - 288a
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legacy (2002-03-07) - 288a
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-05-27) - 363s
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legacy (2002-09-02) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-12-11) - 225
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legacy (2002-12-11) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-09-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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legacy (2001-06-20) - 288b
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legacy (2001-06-20) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-21) - AUD
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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legacy (1999-05-27) - 225
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incorporation-company (1999-05-25) - NEWINC