LINK FUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 03/03/253 March 2025 | Secretary's details changed for Link Group Corporate Secretary Limited on 2025-01-20 |
| 03/03/253 March 2025 | Change of details for Link Group Administration Limited as a person with significant control on 2025-01-20 |
| 04/11/244 November 2024 | Second filing to change the details of Link Financial Group Limited as a person with significant control |
| 30/09/2430 September 2024 | Change of details for Lf Solutions Holdings Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Link Group Administration Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Secretary's details changed for Link Group Corporate Secretary Limited on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Antony John Stuart on 2024-09-30 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 04/03/244 March 2024 | Court order |
| 09/10/239 October 2023 | Termination of appointment of Pravina Ameeta Angnoo as a secretary on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Karl Joseph Midl as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Elizabeth Emma Tracey as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Benjamin Hammond as a director on 2023-10-09 |
| 21/06/2321 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Change of details for Link Financial Group Limited as a person with significant control on 2020-10-07 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 11/02/2211 February 2022 | Appointment of Ms Pravina Ameeta Angnoo as a secretary on 2022-02-09 |
| 11/02/2211 February 2022 | Termination of appointment of Christopher Addenbrooke as a director on 2022-02-02 |
| 11/02/2211 February 2022 | Termination of appointment of Ryan Richard Minor as a secretary on 2022-02-09 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-06-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MISS BEATRICE JOYCE DORAN |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR RYAN RICHARD MINOR |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 29/11/2019 |
| 05/12/195 December 2019 | SECOND FILING OF AP01 FOR MR ANTONY JOHN STENNING |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN STENNING |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 02/01/2018 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK MARKET SERVICES (EMEA) LIMITED |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 21/12/2017 |
| 08/01/188 January 2018 | Change of details for Link Financial Group Limited as a person with significant control on 2017-12-21 |
| 04/01/184 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 1247636.00 |
| 03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 03/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 03/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL GROUP LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR ANTONY JOHN STUART |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA FINANCIAL MANAGERS LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | Registered office address changed from , 17 Rochester Row, Westminster, London, SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 647636 |
| 23/10/1423 October 2014 | SECTION 519 CA 2006 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECTION 519 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | AUDITOR'S RESIGNATION |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED LAURENCE EVERITT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MS RACHEL MARGARET SHORT |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 297636 |
| 07/09/107 September 2010 | CONSOLIDATION 06/08/10 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010 |
| 02/02/102 February 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 297635.75 |
| 14/01/1014 January 2010 | FORM 123 DATED 30/09/09 INCREASE AUTH CAP FROM 125,000.25 TO 375,000.25 |
| 14/01/1014 January 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 395271.25 |
| 14/12/0914 December 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 260135.75 |
| 25/11/0925 November 2009 | FORM 123 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7HH |
| 21/07/0821 July 2008 | |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JACQUELINE MILLAN |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTINE HAYES |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | £ NC 125000/125001 22/12/06 |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 23/01/0723 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/065 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 88 BOROUGH HIGH STREET LONDON SE1 1ST |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | COMPANY NAME CHANGED CITY FINANCIAL MANAGERS LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | COMPANY NAME CHANGED CITY FINANCIAL UNIT TRUST MANAGE RS LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/994 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/09/99 |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 24/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 |
| 03/06/973 June 1997 | |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET LONDON SE1 1ST |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | S80A AUTH TO ALLOT SEC 21/03/91 |
| 28/11/9028 November 1990 | COMPANY NAME CHANGED CITY FINANCIAL SERVICES AND INVE STMENTS LIMITED CERTIFICATE ISSUED ON 29/11/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 20 COPTHALL AVENUE LONDON EC2R 7PA |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 08/12/878 December 1987 | WD 16/11/87 AD 11/11/87--------- £ SI [email protected]=50000 £ IC 100/50100 |
| 03/12/873 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 190887 |
| 29/10/8629 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: REGIS HOUSE KING WILLIAM STREET LONDON EC4R 9AR |
| 26/07/8626 July 1986 | |
| 21/11/7321 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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