| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBERTA AMBROSETTI / 06/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address BASTION HOUSE 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2023-04-07 |
insert address 6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX CORPORATE TRUSTEES (UK) LIMITED / 20/03/2023 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
BASTION HOUSE 6TH FLOOR
140 LONDON WALL
LONDON
EC2Y 5DN
ENGLAND |
| 2022-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 6TH FLOOR 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN |
| 2021-08-07 |
insert address BASTION HOUSE 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APEX CORPORATE TRUSTEES (UK) LIMITED / 05/07/2021 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
6TH FLOOR 125 WOOD STREET
LONDON
EC2V 7AN
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PETERS |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MS ROBERTA AMBROSETTI |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BALDRY |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-08-07 |
delete address THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 2019-08-07 |
insert address 6TH FLOOR 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN |
| 2019-08-07 |
insert company_previous_name LINK CORPORATE SERVICES LIMITED |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 6 => 12 |
| 2019-08-07 |
update name LINK CORPORATE SERVICES LIMITED => APEX CORPORATE SERVICES (UK) LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2019-07-01 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
THE REGISTRY, 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2019-07-01 |
update statutory_documents COMPANY NAME CHANGED LINK CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/19 |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOHEL ALI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SHOHEL ALI |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 12 => 6 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-05-16 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT
ENGLAND |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-08 |
update name CAPITA TRUST CORPORATE SERVICES LIMITED => LINK CORPORATE SERVICES LIMITED |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 03/11/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 03/11/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED CAPITA TRUST CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER MARTIN |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CARL STEVEN BALDRY |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 29/09/2014 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED PAULA CORRIGAN |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED PAUL GLENDENNING |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 |
| 2011-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN OSBORNE |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010 |
| 2010-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-29 |
update statutory_documents ADOPT ARTICLES 14/04/2010 |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ROBERT O'SULLIVAN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY MICHAEL DOUGLAS |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LIAM ROBERT O'SULLIVAN |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009 |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN / 05/05/2009 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 19/02/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents COMPANY NAME CHANGED
CAPITA TRUST CORPORATE DIRECTOR
LIMITED
CERTIFICATE ISSUED ON 21/02/06 |
| 2006-02-16 |
update statutory_documents COMPANY NAME CHANGED
CAPITA TRUST CORPORATE SERVICES
LIMITED
CERTIFICATE ISSUED ON 16/02/06 |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |