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LINKS FINANCIAL SERVICES LIMITED

Company number 06071376

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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)
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 22
24 Nov 2015 AP03 Appointment of Mr Terry Martin Odell as a secretary on 3 November 2015
24 Nov 2015 TM02 Termination of appointment of Kate Elizabeth Redding as a secretary on 2 November 2015
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 22
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AP03 Appointment of Miss Kate Elizabeth Redding as a secretary on 6 July 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 CH01 Director's details changed for Richard Odell on 28 April 2014
09 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
09 Apr 2014 CH01 Director's details changed for Richard Odell on 28 February 2014
09 Apr 2014 AD01 Registered office address changed from 1 Castle Hill Lane Mere Wiltshire BA12 6JB on 9 April 2014
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 TM02 Termination of appointment of Jacqui Norman as a secretary
15 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Richard Odell on 29 January 2010
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members