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LINK MARKET SERVICES TRUSTEES LIMITED

Company number 02729260

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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)
06 Jan 2025 AA Full accounts made up to 30 June 2024
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
12 Sep 2024 AD04 Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
10 Jul 2024 PSC02 Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 16 May 2024
09 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 9 July 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
15 Feb 2024 AA Full accounts made up to 30 June 2023
02 Feb 2024 TM01 Termination of appointment of Victoria Louise Gilmour as a director on 24 January 2024
12 Sep 2023 AP01 Appointment of Ms Victoria Louise Gilmour as a director on 11 September 2023
11 Jul 2023 TM01 Termination of appointment of Timothy James Gillman as a director on 30 June 2023
13 Jun 2023 AD01 Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2023
05 Apr 2023 AA Full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
25 Jan 2023 PSC08 Notification of a person with significant control statement
25 Jan 2023 PSC07 Cessation of Link Group Administration Limited as a person with significant control on 22 December 2021
23 Jan 2023 PSC05 Change of details for Link Administration Pty Ltd as a person with significant control on 22 December 2021
30 Sep 2022 TM01 Termination of appointment of Nigel Timothy Fish as a director on 30 September 2022
28 Mar 2022 TM01 Termination of appointment of Nicholas Michael Sharrock as a director on 1 March 2022
15 Mar 2022 AA Full accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
26 Jan 2022 PSC05 Change of details for Link Group Administration Limited as a person with significant control on 22 December 2021
26 Jul 2021 AP01 Appointment of Mr John Parker as a director on 28 May 2021
20 Jul 2021 AP01 Appointment of Mr Ian Stokes as a director on 30 June 2021
20 Jul 2021 TM01 Termination of appointment of Antony John Stuart as a director on 28 May 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates