LINK FX WHOLESALE LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-09-30

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

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29/04/2429 April 2024 Audited abridged accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-08-26 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period extended from 2022-09-29 to 2022-09-30

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22/03/2322 March 2023 Certificate of change of name

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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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09/12/219 December 2021 Cessation of Michael Francis Cox as a person with significant control on 2021-11-29

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01/12/211 December 2021 Appointment of Mr Thomas Patrick Herratt as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Michael Francis Cox as a director on 2021-11-29

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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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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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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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30/08/1930 August 2019 CESSATION OF LINK FX GROUP LIMITED AS A PSC

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS COX

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN DURRANI

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 24/09/2018

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / LINK FX GROUP LIMITED / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 15/08/2017

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

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

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07/06/177 June 2017 CURRSHO FROM 30/09/2017 TO 30/06/2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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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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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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