| Date | Description |
|---|
| 2024-04-10 |
delete address 6th Floor
65 Gresham Street
London EC2V 7NQ |
| 2024-04-10 |
delete address Broadwalk House
Southernhay West
Exeter EX1 1TS |
| 2024-04-10 |
delete address One Canada Square
London E14 5AL |
| 2024-04-10 |
delete email mi..@linkgroup.co.uk |
| 2024-04-10 |
delete phone +44(0) 333 300 1950 |
| 2024-04-10 |
insert address 50 Bank Street
Canary Wharf
London
E14 5NT |
| 2024-04-10 |
insert email mi..@ntrs.com |
| 2024-04-10 |
insert phone +44 20 7982 2000 |
| 2024-04-07 |
delete address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2024-04-07 |
insert address NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED 50 BANK STREET LONDON ENGLAND E14 5NT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-14 |
insert general_emails en..@linkgroup.co.uk |
| 2023-10-14 |
delete address 10 th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2023-10-14 |
delete address 25 Churchill Place
Canary Wharf
London E14 5EY |
| 2023-10-14 |
delete address BNY Mellon Centre
160 Queen Victoria Street
London EC4V 4LA |
| 2023-10-14 |
delete address Beaufort House
51 New North Road
Exeter EX4 4EP |
| 2023-10-14 |
delete address Moor House
120 London Wall
London EC2Y 5ET |
| 2023-10-14 |
delete email sh..@linkgroup.co.uk |
| 2023-10-14 |
delete phone 020 8639 3399 |
| 2023-10-14 |
delete phone 0871 664 0300 |
| 2023-10-14 |
insert address 100 Liverpool street
London EC2M 2AT |
| 2023-10-14 |
insert address 55 Baker Street
London W1U 7EU |
| 2023-10-14 |
insert address Broadwalk House
Southernhay West
Exeter EX1 1TS |
| 2023-10-14 |
insert address One Canada Square
London E14 5AL |
| 2023-10-14 |
insert email en..@linkgroup.co.uk |
| 2023-10-14 |
insert email in..@premiermiton.com |
| 2023-10-14 |
insert phone 01483 306 090 |
| 2023-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2023-04-07 |
delete address BEAUFORT HOUSE, 51 NEW NORTH ROAD EXETER EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-02-28 |
delete phone 01392 477 500 |
| 2023-02-28 |
insert address 6th Floor
65 Gresham Street
London, EC2V 7NQ |
| 2023-02-28 |
insert phone +44(0) 333 300 1950 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE BONHAM |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHE GEORGE RUSSELL WINDHAM / 08/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 08/12/2022 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE ETHERDEN |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
BEAUFORT HOUSE, 51 NEW NORTH ROAD
EXETER
EX4 4EP |
| 2022-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-27 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 144638.56 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 01/04/2022 |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 2021-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS DAVINA JANE WALTER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET GUERIN |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-22 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 159253.560 |
| 2021-06-10 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 161924.758 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK ASSET SERVICES 34 BECKENHAM ROAD
BECKENHAM
BR3 4TU
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-13 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MS BRIDGET ELISABETH GUERIN |
| 2020-10-27 |
update statutory_documents 18/09/20 STATEMENT OF CAPITAL GBP 161274.758 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-02 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 188335.915 |
| 2019-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-08-13 |
| 2019-08-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 13/08/19 |
| 2019-08-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2019-08-13 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-08-13 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 202653.82 |
| 2019-08-12 |
update statutory_documents BALANCE CREDIT OF SHARE PREMIUM ACCOUNT BE CANCELLED 23/07/2019 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 159990 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 06/08/15 STATEMENT OF CAPITAL GBP 158000 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 10/08/15 STATEMENT OF CAPITAL GBP 158503.69 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 19/02/19 STATEMENT OF CAPITAL GBP 719990 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 19/08/15 STATEMENT OF CAPITAL GBP 158753.69 |
| 2019-07-30 |
update statutory_documents SECOND FILED SH01 - 20/08/15 STATEMENT OF CAPITAL GBP 159103.687 |
| 2019-07-30 |
update statutory_documents CONSOLIDATION
20/07/16 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-18 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 202653.82 |
| 2018-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017 |
| 2017-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
40 DUKES PLACE
LONDON
ENGLAND
EC3A 7NH
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-15 |
update statutory_documents 15/05/17 STATEMENT OF CAPITAL GBP 221151.514 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, NO UPDATES |
| 2017-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-14 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 223086 |
| 2016-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 214767.92 |
| 2016-09-12 |
update statutory_documents SUB-DIVISION
19/07/16 |
| 2016-09-12 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 213917.92 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-07-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-06-24 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 719990 |
| 2015-09-08 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 159990 |
| 2015-09-04 |
update statutory_documents 04/08/15 STATEMENT OF CAPITAL GBP 158000 |
| 2015-09-04 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 158503.69 |
| 2015-09-04 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 158753.69 |
| 2015-09-04 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 159103.69 |
| 2015-06-03 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 150000 |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 3 => 4 |
| 2015-04-21 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXA WHITEHEAD |
| 2015-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED JEANNETTE ELAINE ETHERDEN |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID POMFRET |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILVER |
| 2015-04-13 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 2015-04-13 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2015-03-26 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-03-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |