Active
Company Information for PLATINUM UNDERWRITING LTD
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLATINUM UNDERWRITING LTD | ||
Legal Registered Office | ||
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | ||
Previous Names | ||
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Company Number | 09415821 | |
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Company ID Number | 09415821 | |
Date formed | 2015-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 11:04:44 |
Companies House |
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Officer | Role | Date Appointed |
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GERALDINE CARRABINE |
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KEVIN MICHAEL CARRABINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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42 ATHENAEUM ROAD LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
LEADENHALL INSURANCE BROKERS LIMITED | Director | 2002-11-22 | CURRENT | 2002-09-02 | Active | |
CONFIDENTIAL SOLUTIONS GROUP LTD | Director | 2002-11-22 | CURRENT | 2002-09-02 | Active | |
CONFIDENTIAL SOLUTIONS LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS KATHREN WRIGHT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Geraldine Carrabine on 2024-09-20 | ||
REGISTERED OFFICE CHANGED ON 01/10/24 FROM Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CESSATION OF KEVIN MICHAEL CARRABINE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Confidential Solutions Group Limited as a person with significant control on 2016-09-09 | ||
CESSATION OF CONFIDENTIAL SOLUTIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARRABINE | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM 22 Eastcheap London EC3M 1EU England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed platinum commercial risks LTD\certificate issued on 20/02/16 | |
RES15 | CHANGE OF COMPANY NAME 10/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 28/02/16 TO 31/05/16 | |
AP03 | Appointment of Mrs Geraldine Carrabine as company secretary on 2015-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 145 Leadenhall Street London EC3V 4QT England | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM UNDERWRITING LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PLATINUM UNDERWRITING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |