PLATINUM FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03716488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1999
(25 years and 10 months old)
WEBSITE
www.platinumfsl.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/02/1999
15/10/1999
4 U FINANCIAL SERVICES LIMITED
CHESHIRE
CW9 7AP
Telephone: 01606350300
TPS: No
6 Middlewich Road
Northwich
Cheshire
CW9 7AP
Telephone: 350300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/02/1999 - 21/04/2001 (2 years and 2 months) Secretary: 19/02/1999 - 21/04/2001 (2 years and 2 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLATINUM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Leanne Katy Eccles (919395018) Appointed |
| 12/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/03/2013 | Leanne Katy Eccles (915513251) has left the board |
| 04/03/2013 | New Company Secretary Leanne Katy Eccles (917624125) Appointed |
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