LINKWATERS BUSINESS SERVICES LIMITED

Company Documents

DateDescription
14/12/1814 December 2018 ORDER OF COURT TO WIND UP

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05/11/185 November 2018 NOTIFICATION OF PSC STATEMENT ON 05/11/2018

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05/11/185 November 2018 CESSATION OF STEIN HARALD JOHNSEN AS A PSC

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEIN JOHNSEN

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29/10/1829 October 2018 APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY (UK) LIMITED

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR WESTMOORE CORPORATE DIRECTOR (UK) LIMITED

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10/10/1810 October 2018 COMPANY NAME CHANGED WESTMOORE WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 10/10/18

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/03/1821 March 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 FIRST GAZETTE

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

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22/06/1622 June 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTMOORE CORPORATE DIRECTOR LIMITED / 10/12/2015

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22/06/1622 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 10/12/2015

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01/02/161 February 2016 SECOND FILING WITH MUD 22/10/15 FOR FORM AR01

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/10/1525 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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25/10/1525 October 2015 REGISTERED OFFICE CHANGED ON 25/10/2015 FROM, 207 THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 23 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1JB, ENGLAND

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH

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16/12/1416 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/07/1413 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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16/06/1416 June 2014 STATEMENT OF FACT - NAME CORRECTION- INCORRECT NAME WESTMORE WEALTH MANAGEMENT GROUP- CORRECT NAME-WESTMOORE WEALTH MANAGEMENT GROUP LIMITED

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23/05/1423 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1423 May 2014 COMPANY NAME CHANGED WESTMOORE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/14

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08/05/148 May 2014 DISS40 (DISS40(SOAD))

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07/05/147 May 2014 Annual return made up to 29 October 2013 with full list of shareholders

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25/02/1425 February 2014 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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