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LINK MARKET SERVICES LIMITED

Company number 02605568

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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)
03 Nov 2017 AP02 Appointment of Link Group Corporate Director Limited as a director on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017
03 Nov 2017 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017
17 May 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Nov 2016 TM01 Termination of appointment of David Colin Manuel as a director on 17 November 2016
17 Nov 2016 AP01 Appointment of Mr David Colin Manuel as a director on 17 November 2016
13 May 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 40,616,002
28 Jan 2016 TM01 Termination of appointment of Mark James Cleland as a director on 11 January 2016
06 May 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AP01 Appointment of Mrs Georgina Holly Sharley Morgan as a director on 4 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 40,616,002
31 Oct 2014 CH01 Director's details changed for Mr Justin Ashley Cooper on 16 September 2014
23 Oct 2014 MISC Section 519 ca 2006
21 Oct 2014 CH01 Director's details changed for Mr Daniel Paul Cartland on 27 August 2014
20 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
07 Oct 2014 TM01 Termination of appointment of Ms Sherry Kernan as a director on 31 July 2014
01 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mr Nicholas Michael Sharrock as a director
03 Apr 2014 TM01 Termination of appointment of Michael O'regan as a director
26 Mar 2014 AP01 Appointment of Mr Daniel Paul Cartland as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 40,616,002
18 Jul 2013 AP01 Appointment of Ms Sherry Kernan as a director