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LINK FUND SOLUTIONS LIMITED

Company number 01146888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	RP04PSC05	Second filing to change the details of Link Financial Group Limited as a person with significant control This document is being processed and will be available in 10 days.
30 Sep 2024	PSC05	Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024	View PDF Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC05	Change of details for Lf Solutions Holdings Limited as a person with significant control on 30 September 2024	View PDF Change of details for Lf Solutions Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Antony John Stuart on 30 September 2024	View PDF Director's details changed for Mr Antony John Stuart on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH04	Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024	View PDF Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024	View PDF Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 1,247,637	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 1,247,637 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	TM01	Termination of appointment of Elizabeth Emma Tracey as a director on 9 October 2023	View PDF Termination of appointment of Elizabeth Emma Tracey as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Karl Joseph Midl as a director on 9 October 2023	View PDF Termination of appointment of Karl Joseph Midl as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Benjamin Hammond as a director on 9 October 2023	View PDF Termination of appointment of Benjamin Hammond as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM02	Termination of appointment of Pravina Ameeta Angnoo as a secretary on 9 October 2023	View PDF Termination of appointment of Pravina Ameeta Angnoo as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	PSC05	Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020	View PDF Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
11 Feb 2022	TM01	Termination of appointment of Christopher Addenbrooke as a director on 2 February 2022	View PDF Termination of appointment of Christopher Addenbrooke as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP03	Appointment of Ms Pravina Ameeta Angnoo as a secretary on 9 February 2022	View PDF Appointment of Ms Pravina Ameeta Angnoo as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Ryan Richard Minor as a secretary on 9 February 2022	View PDF Termination of appointment of Ryan Richard Minor as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)

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LINK FUND SOLUTIONS LIMITED

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