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LINDEN RESEARCH UNITED KINGDOM LTD

Company number 06364479

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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)
09 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
10 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
30 Sep 2022 PSC04 Change of details for Mr John Randall Waterfield as a person with significant control on 7 September 2022
29 Sep 2022 PSC04 Change of details for Mr John Randall Waterfield as a person with significant control on 7 September 2022
29 Sep 2022 CH01 Director's details changed for Aston Gunther Waldman on 7 September 2022
27 May 2022 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 27 May 2022
25 May 2022 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 25 May 2022
13 Dec 2021 PSC01 Notification of John Randall Waterfield as a person with significant control on 1 January 2021
13 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 13 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 12/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 CC04 Statement of company's objects