Metropolis Financial Platforms Limited

Company Name	Metropolis Financial Platforms Limited
Directors	Robert Andrew Marr and Richard Hutchinson
Company Status	Active
Company Number	06439194
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Previous Names	Investment Platforms Limited and Centaur Financial Platforms Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Secretary Name	Mr Richard Hutchinson
Status	Current
Appointed	28 March 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Ms Holly Mackay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Financial Services Consultant
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mr Nicholas Hon Keung Tse
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Countess Road London NW5 2XJ

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Patrick Francis Ponsford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Timothy John Potter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 May 2013)
Role	Publisher/Editor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	19 August 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Helen Frances Silver
Status	Resigned
Appointed	04 September 2017(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	investment-platform.co.uk

Location

Registered Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Centaur Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,841,514
Gross Profit	£2,287,984
Net Worth	£2,078,675
Current Liabilities	£822,421

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

9 May 2019	Delivered on: 13 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
20 September 2011	Delivered on: 21 September 2011 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 January 2020	Confirmation statement made on 28 November 2019 with updates (4 pages)
10 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
9 January 2020	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 7th Floor Vantage London Great West Road Brentford TW8 9AG (1 page)
8 January 2020	Register(s) moved to registered office address 7th Floor, Vantage London Great West Road Brentford TW8 9AG (1 page)
3 January 2020	Audited abridged accounts made up to 31 March 2019 (9 pages)
17 October 2019	Previous accounting period extended from 30 December 2018 to 31 March 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 (3 pages)
13 May 2019	Registration of charge 064391940003, created on 9 May 2019 (10 pages)
9 April 2019	Satisfaction of charge 064391940002 in full (4 pages)
4 April 2019	Cessation of Centaur Communications Limited as a person with significant control on 28 March 2019 (1 page)
4 April 2019	Termination of appointment of Helen Frances Silver as a secretary on 28 March 2019 (1 page)
4 April 2019	Appointment of Mr Richard Hutchinson as a secretary on 28 March 2019 (2 pages)
4 April 2019	Termination of appointment of Andria Louise Vidler as a director on 28 March 2019 (1 page)
4 April 2019	Appointment of Mr Richard Hutchinson as a director on 28 March 2019 (2 pages)
4 April 2019	Notification of Metropolis Group Holdings Ltd as a person with significant control on 28 March 2019 (2 pages)
4 April 2019	Termination of appointment of Swagatam Mukerji as a director on 28 March 2019 (1 page)
4 April 2019	Appointment of Mr Robert Andrew Marr as a director on 28 March 2019 (2 pages)
4 April 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 4 April 2019 (1 page)
4 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 December 2018	Memorandum and Articles of Association (7 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
24 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24 (3 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (119 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Memorandum and Articles of Association (5 pages)
25 June 2015	Memorandum and Articles of Association (5 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into agreement 08/06/2015 (2 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into agreement 08/06/2015 RES13 ‐ Enter into agreement 08/06/2015 (2 pages)
16 June 2015	Registration of charge 064391940002, created on 12 June 2015 (57 pages)
16 June 2015	Registration of charge 064391940002, created on 12 June 2015 (57 pages)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Holly Mackay as a director on 25 September 2014 (1 page)
14 October 2014	Termination of appointment of Holly Mackay as a director on 25 September 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
2 May 2014	Termination of appointment of Patrick Ponsford as a director (1 page)
2 May 2014	Termination of appointment of Patrick Ponsford as a director (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (5 pages)
10 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (2 pages)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (2 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
17 May 2013	Termination of appointment of Timothy Potter as a director (1 page)
17 May 2013	Termination of appointment of Timothy Potter as a director (1 page)
3 May 2013	Register(s) moved to registered inspection location (1 page)
3 May 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Register inspection address has been changed (1 page)
5 January 2013	Full accounts made up to 30 June 2012 (19 pages)
5 January 2013	Full accounts made up to 30 June 2012 (19 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX United Kingdom on 30 December 2011 (1 page)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Ms Holly Mackay on 25 November 2011 (2 pages)
6 December 2011	Director's details changed for Ms Holly Mackay on 25 November 2011 (2 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 September 2011	Appointment of Mr Timothy John Potter as a director (2 pages)
8 September 2011	Registered office address changed from 28 Countess Road London NW5 2XJ on 8 September 2011 (1 page)
8 September 2011	Appointment of Mr Timothy John Potter as a director (2 pages)
8 September 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
8 September 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
8 September 2011	Appointment of Mr Patrick Francis Ponsford as a director (2 pages)
8 September 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
8 September 2011	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
8 September 2011	Registered office address changed from 28 Countess Road London NW5 2XJ on 8 September 2011 (1 page)
8 September 2011	Appointment of Mr Patrick Francis Ponsford as a director (2 pages)
8 September 2011	Registered office address changed from 28 Countess Road London NW5 2XJ on 8 September 2011 (1 page)
8 September 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
8 September 2011	Termination of appointment of Nicholas Tse as a secretary (1 page)
8 September 2011	Termination of appointment of Nicholas Tse as a secretary (1 page)
8 September 2011	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
5 September 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
5 September 2011	Previous accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Registered office address changed from 24 Lower Merton Rise London NW3 3SP on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 24 Lower Merton Rise London NW3 3SP on 12 January 2011 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Nicholas Hon Keung Tse on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Holly Mackay on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Holly Mackay on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Nicholas Hon Keung Tse on 28 October 2009 (1 page)
18 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 February 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 December 2008	Secretary's change of particulars / nicholas tse / 05/08/2008 (1 page)
10 December 2008	Director's change of particulars / holly mackay / 05/08/2008 (1 page)
10 December 2008	Secretary's change of particulars / nicholas tse / 05/08/2008 (1 page)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / holly mackay / 05/08/2008 (1 page)
4 December 2008	Registered office changed on 04/12/2008 from ground floor 5 ainger road london NW3 3AF (1 page)
4 December 2008	Registered office changed on 04/12/2008 from ground floor 5 ainger road london NW3 3AF (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
28 November 2007	Incorporation (16 pages)
28 November 2007	Incorporation (16 pages)

Metropolis Financial Platforms Limited

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