LINK FX PLC

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Company Documents

DateDescription
16/04/2516 April 2025 Full accounts made up to 2024-09-30

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28/03/2428 March 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-05 with updates

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11/07/2311 July 2023 Director's details changed for Mr Adam Jonathan Durrani on 2023-06-01

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10/07/2310 July 2023 Change of details for Link Group Holdings Limited as a person with significant control on 2023-06-01

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29/06/2329 June 2023 Director's details changed for Mr Thomas Fiore on 2023-04-01

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23/06/2323 June 2023 Full accounts made up to 2022-09-30

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23/06/2323 June 2023 Previous accounting period extended from 2022-09-25 to 2022-09-30

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22/06/2322 June 2023 Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2023-06-22

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10/11/2210 November 2022 Appointment of Mr Thomas Fiore as a director on 2022-10-03

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05/10/225 October 2022 Termination of appointment of Harry Albert Deans as a director on 2022-10-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 20/05/2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 20/05/2020

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20/05/2020 May 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 20/05/2020

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / LINK FX GROUP LIMITED / 20/02/2019

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27/06/1927 June 2019 PREVSHO FROM 27/09/2018 TO 26/09/2018

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28/03/1928 March 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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26/11/1826 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 06/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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26/11/1826 November 2018 PSC'S CHANGE OF PARTICULARS / LINK FX GROUP LIMITED / 01/11/2018

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16/10/1816 October 2018 AMENDED FULL ACCOUNTS MADE UP TO 30/09/17

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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29/03/1829 March 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1729 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 22/11/2017

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29/11/1729 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 22/11/2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 16/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 16/08/2017

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/07/1719 July 2017 CURREXT FROM 25/06/2017 TO 30/09/2017

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20/06/1720 June 2017 PREVSHO FROM 26/06/2016 TO 25/06/2016

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21/03/1721 March 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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22/12/1622 December 2016 PREVSHO FROM 28/06/2016 TO 27/06/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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21/03/1621 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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04/01/164 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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24/12/1524 December 2015 PREVSHO FROM 30/06/2015 TO 29/06/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DURRANI / 06/03/2015

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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03/12/143 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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17/12/1317 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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06/11/136 November 2013 23/11/12 STATEMENT OF CAPITAL GBP 1500000

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14/05/1314 May 2013 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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11/12/1211 December 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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27/11/1227 November 2012 27/10/12 STATEMENT OF CAPITAL GBP 50000

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13/11/1213 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/128 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/121 November 2012 DIRECTOR APPOINTED MR MICHAEL FRANCIS COX

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01/11/121 November 2012 DIRECTOR APPOINTED MR HARRY ALBERT DEANS

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR LAURETTO VIDOTTO

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR ENRICO BARACAIA

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR JANET BARACAIA

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DURRANI / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET BARACAIA / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ENRICO BARACAIA / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURETTO VIDOTTO / 16/11/2009

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DURRANI / 09/01/2009

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24/12/0824 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/12/077 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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12/03/0412 March 2004 DIRECTOR'S PARTICULARS CHANGED

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07/08/037 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 £ SR 20800@1 02/08/02

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14/08/0214 August 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 FULL ACCOUNTS MADE UP TO 05/01/02

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05/12/015 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/12/971 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW SECRETARY APPOINTED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH.LONDON. WC2B 4HP.

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/12/963 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96

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29/12/9529 December 1995 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/11/9522 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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