LINK PENSION ADMINISTRATION (HS) LIMITED

01901744
OXFORD POINT 13-17 OXFORD ROAD BOURNEMOUTH UNITED KINGDOM BH8 8GS

Documents

Documents
Date Category Description Pages
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 officers Change of particulars for corporate director (Link Group Corporate Director Limited) 1 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2024 accounts Annual Accounts 24 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Graham Mark Hickling) 1 Buy now
03 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Graham Mark Hickling) 2 Buy now
02 Nov 2022 officers Appointment of corporate director (Link Group Corporate Director Limited) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Mark Simon Pattison) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Daniel John Joselyn) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Steven Michael Goddard) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Paul Anthony Blackmur) 1 Buy now
02 Nov 2022 officers Appointment of director (Deidre Michelle Mcgrath) 2 Buy now
02 Nov 2022 officers Appointment of director (Richard James Wilson) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Alexander Eben Ronald Tullett) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Peter Jones) 1 Buy now
02 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2022 accounts Annual Accounts 10 Buy now
21 Jul 2022 officers Appointment of director (Mr Daniel John Joselyn) 2 Buy now
03 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Paul Anthony Blackmur) 2 Buy now
14 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Jan 2022 insolvency Solvency Statement dated 13/01/22 2 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
15 Jul 2021 officers Appointment of director (Mr Mark Simon Pattison) 2 Buy now
06 May 2021 officers Termination of appointment of director (Andrew John Blackman) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jan 2021 officers Appointment of director (Mr Peter Jones) 2 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2019 accounts Annual Accounts 12 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 officers Termination of appointment of director (Nina Clare Stevenson) 1 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 14 Buy now
28 May 2016 mortgage Registration of a charge 27 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
31 Mar 2015 officers Appointment of director (Mrs Nina Clare Stevenson) 2 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Change of particulars for director (Graham Mark Hickling) 2 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 accounts Annual Accounts 15 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
02 Dec 2010 officers Appointment of director (Graham Mark Hickling) 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Graham Hickling) 2 Buy now
09 Nov 2010 officers Appointment of director (Andrew John Blackman) 3 Buy now
09 Nov 2010 officers Appointment of director (Steven Michael Goddard) 3 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2010 officers Termination of appointment of secretary (James Mackenzie) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (John Beattie) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Stephen Connor) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Adrian Grace) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Gillian Scott) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Robert Waller) 2 Buy now
08 Nov 2010 auditors Auditors Resignation Company 1 Buy now
04 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
26 Oct 2010 officers Termination of appointment of secretary (David Elston) 2 Buy now
26 Oct 2010 officers Appointment of secretary (James Kenneth Mackenzie) 3 Buy now
25 Aug 2010 accounts Annual Accounts 24 Buy now
30 Jul 2010 capital Return of Allotment of shares 4 Buy now
05 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2010 resolution Resolution 21 Buy now
21 Jun 2010 officers Termination of appointment of secretary (Aileen Alexander) 2 Buy now
21 Jun 2010 officers Appointment of secretary (David Aiken Elston) 3 Buy now
21 Jun 2010 officers Appointment of director (Adrian Thomas Grace) 3 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Change of particulars for director (Gillian Catherine Scott) 2 Buy now
13 May 2010 officers Change of particulars for director (Stephen Connor) 2 Buy now
13 May 2010 officers Change of particulars for director (John Colin Beattie) 2 Buy now
13 May 2010 officers Change of particulars for director (Graham Mark Hickling) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Feilim Mackle) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Gillian Catherine Scott) 3 Buy now