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LINEAR INVESTMENT PARTNERS LIMITED

Company number 07073455

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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)
29 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
04 Oct 2018 AAMD Amended group of companies' accounts made up to 30 September 2017
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
19 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
21 Mar 2016 MR01 Registration of charge 070734550001, created on 17 March 2016
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2015 AAMD Amended group of companies' accounts made up to 30 September 2014
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 56,066.6
10 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 56,066.6
04 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
22 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 56,266.6
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2015.
24 Feb 2014 TM01 Termination of appointment of Jason Fitzpatrick as a director
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
16 Oct 2013 AA Full accounts made up to 31 May 2013
10 May 2013 TM01 Termination of appointment of John Calvert as a director
01 May 2013 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
15 Apr 2013 CERTNM Company name changed quant execution management services LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 10,100