ASSET LINK CAPITAL (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/10/2128 October 2021 | Notification of Asset Link Capital 3 (Holdings) Limited as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Cessation of Selina Lee Burdell as a person with significant control on 2021-08-27 |
| 28/10/2128 October 2021 | Cessation of Link Financial Limited as a person with significant control on 2021-10-28 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CAMELFORD HOUSE C/O LINK FINANCIAL LTD, 10TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 15/02/2019 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 27/03/1827 March 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056227440003 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056227440003 |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CLOAKE / 23/07/2013 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLOAKE / 27/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 19/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLOAKE / 01/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RUTH LOUISE SAMSON LOGGED FORM |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH SAMSON |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BURDELL |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED PAUL BURDELL |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HITESH SHAH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FILER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ADRIAN CLOAKE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL MASSON |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED BROOMCO (3960) LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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