LINKLATERS BUSINESS SERVICES
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG |
| 17/04/2517 April 2025 | Change of details for Linklaters Business Services Holdings as a person with significant control on 2025-04-08 |
| 09/04/259 April 2025 | Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG |
| 30/12/2430 December 2024 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
| 30/12/2430 December 2024 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2023-04-30 |
| 31/01/2331 January 2023 | Termination of appointment of Matthew Stephen Peers as a director on 2023-01-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 14/11/2214 November 2022 | Appointment of Hackwood Secretaries Limited as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Michael John Bennett as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Michael John Bennett as a secretary on 2022-10-31 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-04-30 |
| 07/02/227 February 2022 | Appointment of Christopher John Holt as a director on 2022-02-07 |
| 07/02/227 February 2022 | Termination of appointment of Peter David Hickman as a director on 2022-02-07 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Appointment of Paul Gareth Lewis as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Gideon David Moore as a director on 2021-07-15 |
| 06/07/216 July 2021 | Appointment of Aedamar Ita Comiskey as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Charles Richard Jacobs as a director on 2021-06-30 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 26/10/2026 October 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED ANGELA LOUISE OGILVIE |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYNCH |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MATTHEW STEPHEN PEERS |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE RICHARD JACOBS / 01/10/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 07/12/157 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED GIDEON DAVID MOORE |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/149 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/12/127 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED CHRISTINE MARY LYNCH |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED ROBERT JAMES ELLIOTT |
| 09/12/119 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL KING |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/0930 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED PETER HICKMAN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HEYWOOD WADDINGTON |
| 28/11/0828 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 01/11/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMPSON / 01/11/2008 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANGEL |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SIMON JAMES DAVIES |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ALASTAIR MITCHELL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED HACKWOOD SERVICE COMPANY CERTIFICATE ISSUED ON 01/07/99 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59/67 GRESHAM ST LONDON EC2V 7JA |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 30/07/5930 July 1959 | CERTIFICATE OF INCORPORATION |
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