THIRD PLATFORM SERVICES LIMITED: Filings
Overview
| Company Name | THIRD PLATFORM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09588254 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THIRD PLATFORM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Helen Mary Wakeford as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||||||||||||||
Appointment of Cathryn Elizabeth Riley as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Hoskins as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Gordon John Docherty as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on Oct 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Termination of appointment of Stuart Edward Richards as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Filshie as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Martyn Williams as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Partington as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Alexander Filshie as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Barroll Brown as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Alasdair Lewis as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Robert Regan as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Gordon John Docherty as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Satisfaction of charge 095882540001 in full | 1 pages | MR04 | ||||||||||||||
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