PLATINUM INVESTMENTS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-27 · Charges
(E)Instrument
2023-10-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-18 · Charges
(E)Instrument
2018-09-18 · Other
(E)Certificate of Registration of Charge
2018-09-18 · Charges
(E)Certificate of Registration of Charge
2018-09-18 · Charges
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-21 · Charges
(E)Certificate of Registration of Charge
2011-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FM1 - Mortgage or charge details
2005-03-17 · Charges
(E)FM1 - Mortgage or charge details
2005-03-17 · Charges
(E)Certificate of Registration of Charge
2005-03-17 · Charges
(E)Certificate of Registration of Charge
2005-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Certificate of Registration of Charge
2003-06-14 · Charges
(E)FM1 - Mortgage or charge details
2003-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)Memorandum & Articles of Association
2000-10-18 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-18 · Other
Certificate of Incorporation
2000-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-27 | |
| (E)Instrument | Other | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-18 | |
| (E)Instrument | Other | 2018-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-18 | |
| (E)Declaration of Compliance | Other | 2000-10-18 | |
| Certificate of Incorporation | Incorporation | 2000-10-18 |
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