| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR REID |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMMOND |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MIDL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MS PRAVINA AMEETA ANGNOO |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES LIMITED / 05/03/2021 |
| 2022-05-07 |
delete company_previous_name CITY FINANCIAL GROUP LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 06/04/2016 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 05/03/2021 |
| 2020-12-07 |
insert company_previous_name LINK FINANCIAL GROUP LIMITED |
| 2020-12-07 |
update name LINK FINANCIAL GROUP LIMITED => LF SOLUTIONS HOLDINGS LIMITED |
| 2020-10-07 |
update statutory_documents COMPANY NAME CHANGED LINK FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 07/10/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-07 |
delete company_previous_name ZEEFIELD LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 12 => 6 |
| 2018-05-16 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2017-12-08 |
delete address 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 2017-12-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-12-08 |
insert company_previous_name CAPITA FINANCIAL GROUP LIMITED |
| 2017-12-08 |
update name CAPITA FINANCIAL GROUP LIMITED => LINK FINANCIAL GROUP LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN BOYLING / 03/11/2017 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA REGISTRARS LIMITED / 06/11/2017 |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED CAPITA FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT |
| 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 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 2013-11-07 |
delete address 17 ROCHESTER ROW WESTMINSTER LONDON UNITED KINGDOM SW1P 1QT |
| 2013-11-07 |
insert address 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-25 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6711 - Administration of financial markets |
| 2013-06-23 |
insert sic_code 66110 - Administration of financial markets |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 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 |
| 2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 2011-10-14 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED LAURENCE EVERITT |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2010-10-29 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-23 |
update statutory_documents ADOPT ARTICLES 01/12/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010 |
| 2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009 |
| 2009-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
EC3A 7NH |
| 2008-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BOLEAT |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 28/11/2007 |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-22 |
update statutory_documents S366A DISP HOLDING AGM 29/06/05 |
| 2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
CITY FINANCIAL CENTRE
88 BOROUGH HIGH STREET
LONDON
SE1 1ST |
| 2003-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-23 |
update statutory_documents COMPANY NAME CHANGED
CITY FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 23/04/02 |
| 2002-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents CONVE
24/09/99 |
| 1999-10-11 |
update statutory_documents £ NC 1000/2500000
24/09/99 |
| 1999-10-11 |
update statutory_documents ADOPT MEM AND ARTS 24/09/99 |
| 1999-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/09/99 |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents COMPANY NAME CHANGED
ZEEFIELD LIMITED
CERTIFICATE ISSUED ON 08/04/99 |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-24 |
update statutory_documents £ NC 100/1000
11/01/99 |
| 1999-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 11/01/99 |
| 1999-01-24 |
update statutory_documents ADOPT MEM AND ARTS 11/01/99 |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1998-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |