LEGAL NETLINK EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Serge Isaac Wilinski as a director on 2024-02-03 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 04/03/244 March 2024 | Appointment of Tomasz Janaszczyk as a director on 2024-02-03 |
| 04/03/244 March 2024 | Appointment of Nenad Stankovic as a director on 2024-02-03 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Serge Wilinski as a director on 2022-10-06 |
| 11/01/2311 January 2023 | Termination of appointment of Neils Paul George Van Campenhout as a director on 2023-01-01 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-10 |
| 04/05/224 May 2022 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 69 Carter Lane Carter Lane London EC4V 5EQ on 2022-05-04 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Richard Leslie Bailey as a director on 2021-10-31 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 23/02/16 NO MEMBER LIST |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | 23/02/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED SERGE WILINSKI |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED GONCALO MANUEL AREIA |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED NEILS PAUL GEORGE VAN CAMPENHOUT |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MARCO PADOVAN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MERANDA |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN GEYR |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HARALD CHRISTENSEN |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | 23/02/14 NO MEMBER LIST |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | 23/02/13 NO MEMBER LIST |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | 23/02/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAI ALEXANDRU MITEI VOICU / 16/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV SCHNEPPER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MIHAI ALEXANDRU MITEI VOICU |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED AVV GIANLUCA MERANDA |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | 23/02/11 NO MEMBER LIST |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | 23/02/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 23/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT PRESTEL / 23/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD CHRISTENSEN / 23/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN RAINER GEYR / 23/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV SCHNEPPER / 23/02/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOZEF MERTENS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED HARALD CHRISTENSEN |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | ADOPT ARTICLES 15/05/2008 |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/04/036 April 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 23/02/01 |
| 09/02/019 February 2001 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 23/02/00 |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | COMPANY NAME CHANGED LEGAL NETLINK (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/09/99 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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