LINEAR INVESTMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Change of details for Mr Paul Jason Kelly as a person with significant control on 2024-11-22 |
| 25/11/2425 November 2024 | Cessation of Jeremy Lees as a person with significant control on 2024-11-22 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | Appointment of Mr Kevin Galliers as a director on 2023-01-03 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Registered office address changed from 25 Green Street London W1K 7AX England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2022-02-01 |
| 17/01/2217 January 2022 | Termination of appointment of Jeremy Lees as a director on 2022-01-15 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2020-03-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 05/02/205 February 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 13/11/1913 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 29/10/1929 October 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 2056066.6 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/10/184 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070734550001 |
| 21/12/1521 December 2015 | ADOPT ARTICLES 20/11/2015 |
| 19/08/1519 August 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | SECOND FILING FOR FORM SH01 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 22/05/1422 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 56266.6 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON FITZPATRICK |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT |
| 01/05/131 May 2013 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED QUANT EXECUTION MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/13 |
| 05/12/125 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 10100 |
| 05/12/125 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL CALVERT |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR CLIVE JAMES SNOWDON |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR PAUL JASON KELLY |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 3RD FLOOR 7-9 SWALLOW STREET, LONDON, LONDON, W1B 4DE |
| 23/11/1123 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED JEREMY LEES |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARVIS |
| 29/11/1029 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JASON ROBERT FITZPATRICK |
| 15/04/1015 April 2010 | TERMINATE DIR APPOINTMENT |
| 07/04/107 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 100 |
| 07/04/107 April 2010 | SUB-DIVISION 22/03/01 |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 5TH FLOOR, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1AY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED INLAW THREE HUNDRED AND THIRTY SIX LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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