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PLATINA FINANCE LIMITED - C/O DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, United Kingdom
Company Information
- Company registration number
- 04421566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O DMH STALLARD (0594)
- 6 New Street Square
- New Fetter Lane
- London
- EC4A 3BF
- England C/O DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England UK
Management
- Managing Directors
- ROTTNER, Thomas Andre
- Company secretaries
- ELLIOTT, John Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-22
- Age Of Company 2002-04-22 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Thomas Kuo-Yuen Hsu
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-06
- Last Date: 2024-04-22
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PLATINA FINANCE LIMITED Company Description
- PLATINA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04421566. Its current trading status is "live". It was registered 2002-04-22. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Dmh Stallard (0594) .
Get PLATINA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platina Finance Limited - C/O DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, United Kingdom
- 2002-04-22
- 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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-14) - CH01
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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notification-of-a-person-with-significant-control (2017-09-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-20) - PSC09
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-small (2010-02-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-10-01) - 288b
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legacy (2008-05-08) - 363a
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legacy (2008-04-03) - 288b
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legacy (2008-01-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-29) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-05-18) - 288a
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legacy (2007-05-09) - 288a
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legacy (2007-05-01) - 363a
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legacy (2007-04-24) - 288b
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accounts-with-accounts-type-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288b
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legacy (2006-05-23) - 363s
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legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-15) - AA
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-05-18) - 363s
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legacy (2005-05-11) - 288a
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legacy (2005-04-22) - 288b
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-10) - AA
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legacy (2004-07-16) - 288a
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legacy (2004-07-16) - 288b
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-05) - AA
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legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-04-22) - NEWINC
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legacy (2002-09-23) - 225