LINK PENSION ADMINISTRATION (HS) LIMITED
Company number 01901744
- Company Overview for LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)
- Filing history for LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)
- People for LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)
- Charges for LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)
- More for LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | PSC05 | Change of details for Link Pension Administration Limited as a person with significant control on 30 September 2024 | |
| 30 Sep 2024 | CH02 | Director's details changed for Link Group Corporate Director Limited on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS on 30 September 2024 | |
| 23 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 23 Oct 2023 | TM01 | Termination of appointment of Graham Mark Hickling as a director on 19 October 2023 | |
| 03 Jul 2023 | CERTNM |
Company name changed hs pensions LIMITED\certificate issued on 03/07/23
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| 29 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 14 Dec 2022 | AA01 | Current accounting period extended from 30 June 2022 to 30 June 2023 | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Graham Mark Hickling on 31 October 2022 | |
| 02 Nov 2022 | AP02 | Appointment of Link Group Corporate Director Limited as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Mark Simon Pattison as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Daniel John Joselyn as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Steven Michael Goddard as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Paul Anthony Blackmur as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Deidre Michelle Mcgrath as a director on 1 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Richard James Wilson as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Alexander Eben Ronald Tullett as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Peter Jones as a director on 29 October 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Goddard Perry Holdings Limited as a person with significant control on 31 October 2022 | |
| 02 Nov 2022 | PSC02 | Notification of Link Pension Administration Limited as a person with significant control on 31 October 2022 | |
| 02 Nov 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 6th Floor 65 Gresham Street London EC2V 7NQ on 2 November 2022 | |
| 25 Oct 2022 | MR04 | Satisfaction of charge 019017440003 in full | |
| 08 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 |