LINK MARKET SERVICES TRUSTEES LIMITED
Company number 02729260
- Company Overview for LINK MARKET SERVICES TRUSTEES LIMITED (02729260)
- Filing history for LINK MARKET SERVICES TRUSTEES LIMITED (02729260)
- People for LINK MARKET SERVICES TRUSTEES LIMITED (02729260)
- Charges for LINK MARKET SERVICES TRUSTEES LIMITED (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) |
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21 Nov 2017 | CH01 | Director's details changed for Mrs Georgina Holly Sharley Morgan on 3 November 2017 | |
21 Nov 2017 | CH01 | Director's details changed for Mr David John Kilmartin on 3 November 2017 | |
21 Nov 2017 | CH01 | Director's details changed for Ms Maureen Hadaway on 3 November 2017 | |
21 Nov 2017 | CH01 | Director's details changed for Mr Nigel Timothy Fish on 3 November 2017 | |
16 Nov 2017 | AP01 | Appointment of Mr Antony John Stuart as a director on 15 November 2017 | |
14 Nov 2017 | PSC02 | Notification of Link Market Services (Emea) Limited as a person with significant control on 3 November 2017 | |
14 Nov 2017 | PSC07 | Cessation of Capita Plc as a person with significant control on 3 November 2017 | |
06 Nov 2017 | CERTNM |
Company name changed capita irg trustees LIMITED\certificate issued on 06/11/17
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03 Nov 2017 | AP04 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
04 May 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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08 Jun 2015 | AP01 | Appointment of Mrs Georgina Holly Sharley Morgan as a director on 12 May 2015 | |
06 May 2015 | AA | Full accounts made up to 31 December 2014 | |
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 | |
20 Oct 2014 | MISC | Section 519 | |
28 Aug 2014 | TM01 | Termination of appointment of Sheryl Kernan as a director on 20 August 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 30 June 2014 with full list of shareholders | |
17 Jun 2014 | AP01 | Appointment of Mr Nicholas Michael Sharrock as a director | |
01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Mar 2014 | TM01 | Termination of appointment of Mark Cleland as a director |