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THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
09 Oct 2024 TM02 Termination of appointment of Ceri Joanne Charles Young as a secretary on 2 September 2024
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
27 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
25 May 2023 TM02 Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
10 May 2023 AP03 Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
22 Jul 2022 AP01 Appointment of Christian Sebastien Rozes as a director on 1 July 2022
21 Jul 2022 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
26 May 2022 AA Full accounts made up to 31 December 2021
16 May 2022 AP03 Appointment of Catherine Sayers as a secretary on 1 April 2022
16 May 2022 TM02 Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
09 Dec 2021 AP01 Appointment of Paul Anthony Redman as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Alan Kelly as a director on 1 December 2021
03 Dec 2021 TM02 Termination of appointment of Christine Wyse as a secretary on 1 December 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
08 Aug 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
18 Jan 2021 AP03 Appointment of Christine Wyse as a secretary on 11 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020
26 Nov 2020 TM01 Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020