About

Registered Number: 06254853
Date of Incorporation: 22/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF,

 

Platina Ii Management Ltd was registered on 22 May 2007 and has its registered office in London, it's status is listed as "Active". The organisation has one director listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLATINA II MANAGEMENT LIMITED 20 October 2009 20 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 16 December 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 08 June 2016
CH03 - Change of particulars for secretary 23 March 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 28 August 2014
MISC - Miscellaneous document 30 July 2014
MISC - Miscellaneous document 28 July 2014
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 02 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 May 2010
AAMD - Amended Accounts 08 February 2010
AD01 - Change of registered office address 06 January 2010
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AP02 - Appointment of corporate director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 June 2008
288a - Notice of appointment of directors or secretaries 17 July 2007
RESOLUTIONS - N/A 05 June 2007
RESOLUTIONS - N/A 05 June 2007
RESOLUTIONS - N/A 05 June 2007
225 - Change of Accounting Reference Date 05 June 2007
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.