PLATINUM CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
03829996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/08/1999
(25 years and 4 months old)
WEBSITE
www.platinumfunds.net
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 4DY
Telephone: 01603599540
TPS: No
6 Albemarle Street
London
W1S 4BY
Telephone: 37819400
East Building Holland Court
The Close
Norwich
NR1 4DY
NR1 4DY
Telephone: 37819400
Prince Of Wales Road
Norwich
Norfolk
NR1 1DX
Telephone: 599540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLATINUM CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/1999 - Present (25 years and 4 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2005 - Present (19 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
11/05/2010 - Present (14 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Tiziano Scacchi (912878917) has left the board |
| 02/08/2019 | Marcus Simon Grubb (919680317) has left the board |
| 21/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Thea Nicole Sprecher (920759653) Appointed |
| 24/03/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 07/09/2015 | Matthew Addison (918504929) has left the board |
| 17/04/2015 | New Board Member Marcus Simon Grubb (919680317) Appointed |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | Paul Martin Taylor (916305662) has left the board |
| 27/10/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 14/02/2014 | New Board Member Matthew Addison (918504929) Appointed |
| 12/10/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 09/10/2012 | Change in Reg. Office |
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