THE LINK ASSET AND SECURITIES COMPANY LIMITED

03454743
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 24 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Ceri Joanne Charles Young) 1 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 23 Buy now
25 May 2023 officers Termination of appointment of secretary (Catherine Sayers) 1 Buy now
10 May 2023 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
26 May 2022 accounts Annual Accounts 24 Buy now
16 May 2022 officers Appointment of secretary (Catherine Sayers) 2 Buy now
16 May 2022 officers Termination of appointment of secretary (Ceri Joanne Charles Young) 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2021 officers Appointment of director (Paul Anthony Redman) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Alan Kelly) 1 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Christine Wyse) 1 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2021 accounts Annual Accounts 25 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 officers Appointment of secretary (Christine Wyse) 2 Buy now
17 Dec 2020 accounts Annual Accounts 27 Buy now
26 Nov 2020 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Lucy Rachel Mayhew) 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Michel Daniel Jean Jacques Planquart) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 officers Appointment of director (Lucy Rachel Mayhew) 2 Buy now
30 Nov 2019 resolution Resolution 26 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Alan Kelly) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Garry Hunter Stewart) 1 Buy now
09 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2019 officers Appointment of director (Michel Daniel Jean Jacques Planquart) 2 Buy now
06 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2019 insolvency Solvency Statement dated 05/09/19 1 Buy now
06 Sep 2019 resolution Resolution 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Jack Scard-Morgan) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Frederik Vogels) 1 Buy now
01 May 2019 accounts Annual Accounts 26 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 29 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
24 Jul 2017 accounts Annual Accounts 27 Buy now
07 Apr 2017 officers Appointment of secretary (Mrs Tiffany Fern Brill) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 officers Termination of appointment of director (Nicholas James Dargan) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Deborah Anne Abrehart) 1 Buy now
21 Jul 2016 accounts Annual Accounts 27 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2015 accounts Annual Accounts 27 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
13 Oct 2014 officers Appointment of director (Frederik Vogels) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Gary James Smith) 1 Buy now
07 Jul 2014 accounts Annual Accounts 26 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Appointment of director (Mr Jack Scard-Morgan) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Vanessa Cruwys) 1 Buy now
06 Aug 2013 capital Return of Allotment of shares 3 Buy now
16 Jul 2013 accounts Annual Accounts 25 Buy now
12 Jun 2013 officers Appointment of director (Nicholas James Dargan) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (David Casterton) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Samantha Wren) 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 28 Buy now
21 Jun 2012 officers Appointment of director (Samantha Anne Wren) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Timothy Kidd) 1 Buy now
11 Apr 2012 officers Change of particulars for director (Garry Hunter Stewart) 2 Buy now
20 Mar 2012 resolution Resolution 27 Buy now
20 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 28 Buy now
12 Jul 2011 capital Return of Allotment of shares 3 Buy now
21 Jun 2011 officers Termination of appointment of director (John Booth) 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Gary James Smith) 2 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Appointment of director (Ms Vanessa Elaine Cruwys) 2 Buy now
08 Oct 2010 officers Appointment of director (Mr Timothy Charles Kidd) 2 Buy now
08 Oct 2010 officers Appointment of director (Mr David Casterton) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (John Yallop) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (Charles Davies) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (Derek Wilks) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (Lewis Holland) 1 Buy now
17 Aug 2010 accounts Annual Accounts 23 Buy now
08 Jul 2010 officers Termination of appointment of director 1 Buy now
24 Dec 2009 accounts Annual Accounts 24 Buy now
27 Nov 2009 annual-return Annual Return 7 Buy now
18 Oct 2009 officers Change of particulars for director (Charles Simon Hartley Davies) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Deborah Anne Abrehart) 1 Buy now