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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)
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
  • GBP 7,629,193.72
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
  • GBP 7,629,193.72
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
  • GBP 7,629,193.72
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
  • GBP 7,629,193.72
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