THE LINK ASSET AND SECURITIES COMPANY LIMITED
Company number 03454743
- Company Overview for THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743)
- Filing history for THE LINK ASSET AND SECURITIES COMPANY LIMITED (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) |
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24 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Apr 2017 | AP03 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 | |
09 Jan 2017 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 | |
30 Dec 2016 | TM01 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
06 Sep 2016 | AP03 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 | |
21 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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23 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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13 Oct 2014 | AP01 | Appointment of Frederik Vogels as a director on 13 October 2014 | |
13 Oct 2014 | TM01 | Termination of appointment of Gary James Smith as a director on 13 October 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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07 Oct 2013 | AP01 | Appointment of Mr Jack Scard-Morgan as a director | |
16 Sep 2013 | TM01 | Termination of appointment of Vanessa Cruwys as a director | |
06 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 12 July 2013
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16 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
12 Jun 2013 | AP01 | Appointment of Nicholas James Dargan as a director | |
06 Jun 2013 | TM01 | Termination of appointment of David Casterton as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Samantha Wren as a director | |
01 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders |