LINK SCHEME HOLDINGS LTD

Company Documents

DateDescription
12/06/2512 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/01/258 January 2025 Termination of appointment of Tracey Graham as a director on 2024-12-31

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08/01/258 January 2025 Termination of appointment of David James Fletcher Hunt as a director on 2024-12-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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07/11/247 November 2024 Appointment of Mr Sushil Kumar Saluja as a director on 2024-11-01

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07/11/247 November 2024 Appointment of Ms Alison Mary Cottrell as a director on 2024-11-01

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17/05/2417 May 2024 Group of companies' accounts made up to 2023-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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21/07/2321 July 2023 Director's details changed for Mr Christopher David Davis on 2023-06-23

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25/05/2325 May 2023 Group of companies' accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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18/05/2218 May 2022 Group of companies' accounts made up to 2021-12-31

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10/02/2210 February 2022 Appointment of Mr Christopher David Davis as a director on 2021-11-01

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10/02/2210 February 2022 Termination of appointment of Elizabeth Anne Richards as a director on 2021-12-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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26/04/1926 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL

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14/08/1814 August 2018 DIRECTOR APPOINTED MR DAVID RIGNEY

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JOHN EASTON GILL

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG ENGLAND

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26/04/1826 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 ADOPT ARTICLES 17/01/2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN BOLEAT / 22/06/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 11/05/2017

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12/05/1712 May 2017 ADOPT ARTICLES 23/03/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 10/04/2017

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10/04/1710 April 2017 COMPANY NAME CHANGED LINK SCHEME HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/17

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10/04/1710 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW

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31/03/1731 March 2017 DIRECTOR APPOINTED MR MARK JOHN BOLEAT

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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