About

Registered Number: 07953373
Date of Incorporation: 17/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 20 Canada Square, Canary Wharf, London, E14 5LH

 

Platts (U.K.) Ltd was registered on 17 February 2012. Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors listed as Hithersay, Elizabeth, Westley, Catherine, Aldeco Martinez, Silvina Araceli, Montague, Antony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDECO MARTINEZ, Silvina Araceli 14 January 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HITHERSAY, Elizabeth 18 July 2016 - 1
WESTLEY, Catherine 17 February 2012 - 1
MONTAGUE, Antony 17 February 2012 18 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 01 July 2019
RESOLUTIONS - N/A 17 June 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 16 January 2019
CH03 - Change of particulars for secretary 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 13 February 2018
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 17 February 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
SH01 - Return of Allotment of shares 26 October 2016
AP03 - Appointment of secretary 18 July 2016
TM02 - Termination of appointment of secretary 18 July 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 05 August 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 February 2013
SH01 - Return of Allotment of shares 25 January 2013
SH01 - Return of Allotment of shares 31 May 2012
SH01 - Return of Allotment of shares 01 May 2012
AA01 - Change of accounting reference date 05 April 2012
SH01 - Return of Allotment of shares 04 April 2012
NEWINC - New incorporation documents 17 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.