LINK GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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04/10/244 October 2024 Notification of Link Fx Corporation Ltd as a person with significant control on 2024-10-01

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04/10/244 October 2024 Cessation of Adam Jonathan Durrani as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-09-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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11/07/2311 July 2023 Director's details changed for Mr Adam Jonathan Durrani on 2023-03-10

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10/07/2310 July 2023 Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2023-03-10

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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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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09/12/219 December 2021 Second filing of Confirmation Statement dated 2021-11-19

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08/12/218 December 2021 Confirmation statement made on 2021-11-19 with updates

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

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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23/06/2123 June 2021 Termination of appointment of Thomas Fiore as a director on 2020-09-30

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22/06/2122 June 2021 Appointment of Thomas Fiore as a director on 2020-09-30

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 26/09/2018

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17/07/1917 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018

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27/06/1927 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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20/02/1920 February 2019 COMPANY NAME CHANGED LINK FX GROUP LIMITED CERTIFICATE ISSUED ON 20/02/19

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 09/01/2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 15/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 15/08/2017

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

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30/06/1730 June 2017 CURREXT FROM 26/06/2017 TO 30/09/2017

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22/06/1722 June 2017 PREVSHO FROM 27/06/2016 TO 26/06/2016

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22/03/1722 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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21/09/1621 September 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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23/03/1623 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ODONE

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

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13/11/1513 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 1764000

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13/11/1513 November 2015 30/06/15 STATEMENT OF CAPITAL GBP 1889000

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28/10/1528 October 2015 31/03/15 STATEMENT OF CAPITAL GBP 2014000

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26/10/1526 October 2015 31/12/14 STATEMENT OF CAPITAL GBP 2139000

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15/10/1515 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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19/03/1519 March 2015 COMPANY NAME CHANGED LINK FX LONDON LIMITED CERTIFICATE ISSUED ON 19/03/15

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

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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29/10/1429 October 2014 RETURN OF PURCHASE OF OWN SHARES

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29/10/1429 October 2014 RETURN OF PURCHASE OF OWN SHARES

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16/10/1416 October 2014 15/09/14 STATEMENT OF CAPITAL GBP 2264000

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16/10/1416 October 2014 15/09/14 STATEMENT OF CAPITAL GBP 2264000

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10/10/1410 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR APPOINTED MR FRANCESCO ODONE

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08/10/148 October 2014 12/09/14 STATEMENT OF CAPITAL GBP 2904000

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17/03/1417 March 2014 SECOND FILING WITH MUD 24/09/13 FOR FORM AR01

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10/03/1410 March 2014 30/06/13 STATEMENT OF CAPITAL GBP 1804000

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24/02/1424 February 2014 RETURN OF PURCHASE OF OWN SHARES

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24/02/1424 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 1404000

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20/12/1320 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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02/10/132 October 2013 30/06/13 STATEMENT OF CAPITAL GBP 1804000

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08/05/138 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 1540000

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08/05/138 May 2013 RETURN OF PURCHASE OF OWN SHARES

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11/12/1211 December 2012 CURRSHO FROM 30/09/2013 TO 30/06/2013

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06/11/126 November 2012 DIRECTOR APPOINTED MR HARRY ALBERT DEANS

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01/11/121 November 2012 30/10/12 STATEMENT OF CAPITAL GBP 1800000

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01/11/121 November 2012 30/10/12 STATEMENT OF CAPITAL GBP 1800000

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01/11/121 November 2012 30/10/12 STATEMENT OF CAPITAL GBP 1800000

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16/10/1216 October 2012 DIRECTOR APPOINTED MR MICHAEL FRANCIS COX

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16/10/1216 October 2012 SECRETARY APPOINTED MR MICHAEL FRANCIS COX

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD

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24/09/1224 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/1224 September 2012 24/09/12 STATEMENT OF CAPITAL GBP 2

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