Platform Funding Ltd

About

Registered Number: 03456337
Date of Incorporation: 28/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 101 1 Balloon Street, Manchester, M60 4EP,

 

Platform Funding Ltd was registered on 28 October 1997 with its registered office in Manchester, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHM, Peter Otto 20 November 1997 18 February 1998 1
BRADY, Gavin Thomas 20 November 1997 25 March 1999 1
DEAR, Morton 20 November 1997 04 May 1999 1
GREEN, Peter 12 February 2001 16 May 2001 1
MAYNOR, James 13 August 1999 24 August 1999 1
TEMPLETON, William Steven 20 November 1997 13 August 1999 1
TURTLETAUB, Marc Jay 20 November 1997 21 May 1999 1
WODARSKI, Lawrence 23 October 1998 24 August 1999 1
PCSL SERVICES NO.2 LIMITED 23 August 1999 27 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Catherine Elizabeth 14 February 2019 - 1
ARCKLESS, Jane Alison 01 November 1999 12 February 2001 1
ARNOLD, Katy Jane 22 October 2014 19 December 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1
MOSS, Susan 20 May 2010 21 October 2014 1
NIELSEN, Carl Christian 24 June 1999 24 August 1999 1
WHITEHEAD, David Clive 30 March 2015 14 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 10 February 2020
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 26 June 2019
AP01 - Appointment of director 04 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
AP03 - Appointment of secretary 04 March 2019
CS01 - N/A 07 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 29 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 February 2018
CH03 - Change of particulars for secretary 12 October 2017
AD01 - Change of registered office address 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 06 September 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 08 February 2017
TM01 - Termination of appointment of director 16 January 2017
AP01 - Appointment of director 08 January 2017
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 13 July 2016
RESOLUTIONS - N/A 27 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 June 2016
SH19 - Statement of capital 27 June 2016
CAP-SS - N/A 27 June 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 25 August 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
RESOLUTIONS - N/A 22 April 2015
SH01 - Return of Allotment of shares 13 April 2015
AP03 - Appointment of secretary 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AD01 - Change of registered office address 20 March 2015
AP03 - Appointment of secretary 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
AR01 - Annual Return 06 November 2014
AP03 - Appointment of secretary 30 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AUD - Auditor's letter of resignation 30 May 2014
AA - Annual Accounts 01 May 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 February 2014
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AP01 - Appointment of director 29 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 06 June 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 October 2012
AD01 - Change of registered office address 20 August 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 30 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 16 November 2010
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 26 October 2010
AP03 - Appointment of secretary 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 07 April 2010
TM01 - Termination of appointment of director 22 March 2010
AUD - Auditor's letter of resignation 21 January 2010
AUD - Auditor's letter of resignation 06 January 2010
AP01 - Appointment of director 15 December 2009
AP01 - Appointment of director 14 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 30 March 2005
363a - Annual Return 03 November 2004
AA - Annual Accounts 25 March 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 07 July 2003
363a - Annual Return 11 November 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 02 September 2002
353 - Register of members 24 July 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363a - Annual Return 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 07 January 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
AUD - Auditor's letter of resignation 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 09 April 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 08 January 2001
353 - Register of members 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
353 - Register of members 27 November 2000
AA - Annual Accounts 03 November 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
363s - Annual Return 26 November 1999
287 - Change in situation or address of Registered Office 27 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 20 September 1999
CERTNM - Change of name certificate 13 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 14 June 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
225 - Change of Accounting Reference Date 27 May 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
363s - Annual Return 26 November 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
CERTNM - Change of name certificate 20 November 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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