| Date | Description |
|---|
| 2024-03-23 |
delete index_pages_linkeddomain trustintelligence.co.uk |
| 2023-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-06 |
delete address 10 th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2023-09-06 |
delete address 25 Churchill Place
Canary Wharf
London E14 5EY |
| 2023-09-06 |
delete address BNY Mellon Centre
160 Queen Victoria Street
London EC4V 4LA |
| 2023-09-06 |
delete address One Piccadilly Gardens
Manchester M1 1RN |
| 2023-09-06 |
delete email sh..@linkgroup.co.uk |
| 2023-09-06 |
delete phone 020 8639 3399 |
| 2023-09-06 |
delete phone 0871 664 0300 |
| 2023-09-06 |
insert address 55 Baker Street
London W1U 7EU |
| 2023-09-06 |
insert email in..@premiermiton.com |
| 2023-09-06 |
insert email sh..@linkgroup.co.uk |
| 2023-09-06 |
insert phone 01483 306 090 |
| 2023-07-05 |
update statutory_documents 06/06/23 STATEMENT OF CAPITAL GBP 368540.642 |
| 2023-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 2023-04-07 |
insert address LINK GROUP BROADWALK HOUSE SOUTHERNHAY WEST EXETER UNITED KINGDOM EX1 1TS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
delete address Beaufort House
51 New North Road
Exeter EX4 4EP |
| 2023-01-23 |
insert address Broadwalk House
Southernhay West
Exeter EX1 1TS |
| 2023-01-23 |
insert index_pages_linkeddomain trustintelligence.co.uk |
| 2023-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED / 13/01/2023 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
UNITED KINGDOM |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
DEVON
EX4 4EP |
| 2022-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-04 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 405870.647 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DONALD CROLE |
| 2021-12-14 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 411920.105 |
| 2021-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents 20/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-12 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 411445.105 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2020-11-30 |
| 2021-05-05 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 409095.105 |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
ENGLAND |
| 2021-04-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROBEL |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 408045.105 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2019-11-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents 14/06/19 STATEMENT OF CAPITAL GBP 428289.05 |
| 2020-03-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TUFNELL |
| 2019-10-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE ANNE MCGRADE |
| 2019-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-02-28 |
| 2019-06-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2018-11-30 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA RICHES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEIGHTON CRAIG BELL |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN |
| 2018-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-16 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 433787.239 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-11-30 => 2018-02-28 |
| 2018-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-08 |
update accounts_last_madeup_date 2017-08-31 => 2017-11-30 |
| 2018-05-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-08-31 |
| 2018-01-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-10 |
update accounts_last_madeup_date 2017-02-28 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMTIED / 06/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-02-28 |
| 2017-06-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-08-31 => 2016-11-30 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-10 |
update accounts_last_madeup_date 2016-05-31 => 2016-08-31 |
| 2017-01-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CALUM THOMSON |
| 2016-12-20 |
update accounts_last_madeup_date 2016-02-29 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-02-29 |
| 2016-07-12 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-08-31 => 2015-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTLAM |
| 2016-04-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-13 |
update statutory_documents 30/03/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2015-05-31 => 2015-08-31 |
| 2016-01-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/15 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2015-05-31 |
| 2015-08-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-01 |
update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 433487.24 |
| 2015-06-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-02-28 |
| 2015-05-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2014-08-31 => 2014-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-16 |
update statutory_documents 30/03/15 NO MEMBER LIST |
| 2015-03-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2014-08-31 |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/14 |
| 2014-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-29 |
update statutory_documents SUB-DIVISION
07/10/14 |
| 2014-10-29 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 436687.24 |
| 2014-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-08 |
update statutory_documents 23/06/14 STATEMENT OF CAPITAL GBP 1374377.45 |
| 2014-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-05-31 |
| 2014-08-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-02-28 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-25 |
update statutory_documents 30/03/14 NO MEMBER LIST |
| 2014-04-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2013-11-30 |
| 2014-01-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-08-31 |
| 2013-10-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-17 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 374377.45 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HUGH BARTLAM |
| 2013-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-06 |
update accounts_last_madeup_date 2013-02-28 => 2013-05-31 |
| 2013-08-19 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-11-30 => 2013-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-08-31 => 2012-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2012-05-31 => 2012-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-11-30 => 2012-02-29 |
| 2013-06-21 |
update account_category INITIAL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2012-02-29 => 2012-05-31 |
| 2013-05-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/13 |
| 2013-05-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/13 |
| 2013-04-26 |
update statutory_documents 30/03/13 NO MEMBER LIST |
| 2013-04-25 |
update statutory_documents SUB-DIVISION
26/03/13 |
| 2013-04-25 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 258693.31 |
| 2013-02-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/12 |
| 2013-01-11 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 826507.97 |
| 2012-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-31 |
update statutory_documents SUB-DIVISION
02/10/12 |
| 2012-10-31 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 206507.978 |
| 2012-10-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/08/12 |
| 2012-07-31 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 750000 |
| 2012-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-06 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-04-19 |
update statutory_documents 30/03/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2012-02-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-02-23 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 150000 |
| 2012-02-14 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-15 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-09 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-14 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 2011-04-14 |
update statutory_documents ADOPT ARTICLES 06/04/2011 |
| 2011-04-01 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2011-03-30 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-03-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |