| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 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_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX CORPORATE SERVICES (UK) LIMITED / 20/03/2023 |
| 2023-03-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX TRUST CORPORATE LIMITED / 20/03/2023 |
| 2023-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX TRUST CORPORATE 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 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
delete address 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 |
| 2021-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX CORPORATE SERVICES (UK) LIMITED / 05/07/2021 |
| 2021-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX TRUST CORPORATE LIMITED / 05/07/2021 |
| 2021-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX TRUST CORPORATE LIMITED / 05/07/2021 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM, 125 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents SECOND FILING OF AP02 FOR CAPITA TRUST CORPORATE SERVICE LIMITED |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 2019-07-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 2019-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 2019-06-20 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2019-06-20 |
insert address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM, 6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 2017-11-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 2017-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 2017-11-07 |
delete address 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 2017-11-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-27 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-10 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-01 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 2014-07-02 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 2014-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-02 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-02 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE, UNITED KINGDOM |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-30 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-01-12 |
update statutory_documents SHARE TRANSFERRED 12/12/2010 |
| 2011-01-05 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, CAMELFORD HOUSE 89 ALBERT EMBANKMENT, LONDON, SE1 7TP, UNITED KINGDOM |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 2011-01-05 |
update statutory_documents APPOINT CORPORATE AS DIRECTOR |
| 2011-01-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 2011-01-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 2011-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOAKE |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH |
| 2010-12-22 |
update statutory_documents COMPANY NAME CHANGED ASSET LINK CAPITAL (NO. 4) LIMITED
CERTIFICATE ISSUED ON 22/12/10 |
| 2010-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010 |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |