Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
PSC05 |
Change of details for 13929760 as a person with significant control on 31 August 2023
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10 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Hammond as a director on 10 October 2023
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24 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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20 May 2024 |
PSC02 |
Notification of 13929760 as a person with significant control on 31 August 2023
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17 May 2024 |
PSC07 |
Cessation of Link Group Administration Limited as a person with significant control on 16 May 2024
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06 Mar 2024 |
CERTNM |
Company name changed link asset services (holdings) LIMITED\certificate issued on 06/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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04 Mar 2024 |
AD01 |
Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to The Peak, 5 Wilton Road London SW1V 1AN on 4 March 2024
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16 Feb 2024 |
ANNOTATION |
Admin Removed The RP04TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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08 Feb 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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18 Oct 2023 |
TM02 |
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 31 August 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Link Group Corporate Director Limited as a director on 31 August 2023
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18 Oct 2023 |
AP01 |
Appointment of Adrian Richard Cloake as a director on 31 August 2023
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18 Oct 2023 |
AP01 |
Appointment of Mrs Selina Lee Burdell as a director on 31 August 2023
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10 Oct 2023 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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10 Oct 2023 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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15 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on 5 March 2021
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22 Dec 2020 |
AP01 |
Appointment of Mr Benjamin Hammond as a director on 18 December 2020
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