LINK FUND SOLUTIONS LIMITED

Company number 01146888

Date	Type	Description	View / Download
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(5 pages)
14 Feb 2021	TM01	Termination of appointment of Antony John Stenning as a director on 11 February 2021	(1 page)
20 Jan 2021	AP01	Appointment of Ms Elizabeth Emma Tracey as a director on 4 January 2021	(2 pages)
17 Jan 2021	AP01	Appointment of Mr Alistair Garnet Reid as a director on 4 January 2021	(2 pages)
08 Jul 2020	TM02	Termination of appointment of Beatrice Joyce Doran as a secretary on 23 June 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
14 Jan 2020	AP03	Appointment of Miss Beatrice Joyce Doran as a secretary on 17 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Ryan Richard Minor as a secretary on 17 December 2019	(2 pages)
13 Dec 2019	PSC05	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019	(2 pages)
05 Dec 2019	RP04AP01	Second filing for the appointment of Mr Antony John Stenning as a director	(6 pages)
15 Nov 2019	AA	Full accounts made up to 30 June 2019	(23 pages)
06 Nov 2019	AP01	Appointment of Mr Anthony John Stenning as a director on 17 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2019	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Peter Hugh Smith as a director on 5 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
16 Jan 2018	PSC05	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018	(2 pages)
08 Jan 2018	PSC02	Notification of Link Market Services (Emea) Limited as a person with significant control on 21 December 2017	(2 pages)
08 Jan 2018	PSC05	Change of details for Link Financial Group Limited as a person with significant control on 21 December 2017 ANNOTATION Clarification a second filed PSC05 was registered on 04/11/24.	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,247,636.00	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
30 Nov 2017	CH01	Director's details changed for Mr Karl Joseph Midl on 3 November 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017	(2 pages)