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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30 Sep 2024 |
CH02 |
Director's details changed for Link Group Corporate Director Limited on 30 September 2024
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30 Sep 2024 |
CH04 |
Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
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09 Jul 2024 |
PSC02 |
Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 16 May 2024
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Lars Gustav Pegers as a director on 7 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Jason Nirina Ranaivo Black as a director on 20 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Orient Capital Pty Limited as a person with significant control on 6 April 2016
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10 Nov 2022 |
AP01 |
Appointment of Mr Jason Nirina Ranaivo Black as a director on 1 November 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Alison Rose Owers as a director on 9 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
AP01 |
Appointment of Mr Ian Stokes as a director on 3 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Susan Lesley Ring as a director on 3 May 2021
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
AP04 |
Appointment of Link Group Corporate Secretary Limited as a secretary on 8 October 2019
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21 Nov 2019 |
AP02 |
Appointment of Link Group Corporate Director Limited as a director on 20 November 2019
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