Founded in 1993, Platinum Protection Ltd has its registered office in Luton, it's status is listed as "Active". Platinum Protection Ltd has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MC.SWEENEY, Ian | 25 January 1994 | 06 June 1994 | 1 |
| RENNIE, Alan Andrew | 07 December 1993 | 13 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Mo | 09 January 2006 | - | 1 |
| DUNCAN, Karen Louise | 02 February 1993 | 07 March 1994 | 1 |
| DUNCAN, Vivienne Hyacinth | N/A | 09 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 07 December 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 April 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 288 - N/A | 28 February 1995 | |
| 363b - Annual Return | 16 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 288 - N/A | 28 June 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 20 December 1993 | |
| 288 - N/A | 26 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 February 1993 | |
| 287 - Change in situation or address of Registered Office | 13 February 1993 | |
| 288 - N/A | 13 February 1993 | |
| 288 - N/A | 13 February 1993 | |
| NEWINC - New incorporation documents | 02 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 June 2008 | Outstanding |
N/A |
| Mortgage debenture | 23 March 1998 | Outstanding |
N/A |
