PLATINUM ASSET INVESTMENT LIMITED: Filings

  • Overview

    Company NamePLATINUM ASSET INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10063555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLATINUM ASSET INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Change of details for H. K. S. Holdings Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC05

    Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Dec 30, 2025

    1 pagesAD01

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Nicholas John Pike on Jul 22, 2025

    2 pagesCH01

    Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025

    1 pagesTM01

    Appointment of Nicholas John Pike as a director on Jul 04, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    27 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    28 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 100635550007 in full

    1 pagesMR04

    Registration of charge 100635550008, created on Sep 04, 2023

    94 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on Jul 10, 2023

    2 pagesCH01

    Change of details for H. K. S. Holdings Limited as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    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