PLATFORM SECURITIES FINANCIAL LIMITED
Overview
| Company Name | PLATFORM SECURITIES FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06375539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM SECURITIES FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLATFORM SECURITIES FINANCIAL LIMITED located?
| Registered Office Address | Kildare House 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATFORM SECURITIES FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED | Jun 09, 2011 | Jun 09, 2011 |
| TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED | Nov 03, 2009 | Nov 03, 2009 |
| OMX SECURITIES FINANCIAL LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for PLATFORM SECURITIES FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PLATFORM SECURITIES FINANCIAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLATFORM SECURITIES FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Appointment of Mr Bruce William Jennings as a director on May 20, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Philip Mott as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen O'sullivan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ferris as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Barry Dark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jenkinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Termination of appointment of Paul Masterson as a director | 1 pages | TM01 | ||||||||||
Appointment of Geoffrey Sage Close as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Philip O'sullivan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sutherland as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Richard Jenkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Kim Woolley as a director | 2 pages | AP01 | ||||||||||
Appointment of Barry Dark as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian James Welch as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel Anthony Reynolds as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PLATFORM SECURITIES FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTT, David Philip | Secretary | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House | 186702650001 | |||||||
| CLOSE, Geoffrey Sage | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Cro | 181377190001 | ||||
| JENNINGS, Bruce William | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House | Scotland | British | Company Director | 191395170001 | ||||
| REYNOLDS, Nigel Anthony | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Executive Director | 90779120001 | ||||
| ROBINSON, Jason Mark | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | United Kingdom | British | Director | 106322750001 | ||||
| WELCH, Ian James | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Cfo | 181377170001 | ||||
| WOOLLEY, Kim | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Executive Director | 181380020001 | ||||
| FERRIS, James Daniel | Secretary | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | 181188310001 | |||||||
| LADER, Jeffrey | Secretary | Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom | British | 147225150001 | ||||||
| SOBO-ALLEN, Femi | Secretary | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | 161615170001 | |||||||
| WELCH, Ian | Secretary | 50a Warwick Place CV32 5DF Leamington Spa Warwickshire | British | 124066020002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BRADLEY, Caroline Jane | Director | Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom | United Kingdom | British | Director | 279883630001 | ||||
| DARK, Barry Evans, Mr. | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | American | Chairman | 181379370001 | ||||
| IRELAND, Philip Anthony | Director | Duncombe Street LS1 4AX Leeds Exchange Court West Yorkshire United Kingdom | Uk | British | Director | 8360350001 | ||||
| JENKINSON, Mark Richard | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Non-Executive Director | 181380230001 | ||||
| MACDONALD, Angus | Director | 24 Newick Avenue Little Aston B74 3DA Sutton Coldfield | United Kingdom | British | Chief Executive Officer | 90779110002 | ||||
| MASTERSON, Paul John | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | Canadian | Chief Finance Officer | 169062200001 | ||||
| MOTT, David | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Compliance Oversight | 181380390001 | ||||
| O'SULLIVAN, Stephen Philip | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Non-Executive Director | 181128610001 | ||||
| SUTHERLAND, David William | Director | 3 Dorset Rise, 4th Floor Blackfriars EC4Y 8EN London Kildare House England | England | British | Director | 148266940001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0