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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)
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
  • CONNOT ‐ Change of name notice
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
  • GBP 125,001
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