LINK FX PLC
Company number 03129173 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Change of details for Link Group Holdings Limited as a person with significant control on 2026-09-05 · 2 pages | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-09-05 with updates · 4 pages | View document |
| 30 Mar 2026 | Full accounts made up to 2025-09-30 · 26 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 16 Apr 2025 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Adam Jonathan Durrani on 2023-06-01 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Link Group Holdings Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Thomas Fiore on 2023-04-01 · 2 pages | View document |
| 23 Jun 2023 | Previous accounting period extended from 2022-09-25 to 2022-09-30 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 22 Jun 2023 | Termination of appointment of Kerry Secretarial Services Limited as a secretary on 2023-06-22 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Thomas Fiore as a director on 2022-10-03 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Harry Albert Deans as a director on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Full accounts made up to 2020-09-30 · 20 pages | View document |
| 24 Nov 2020 | Registered office address changed from , C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England to 71 Gloucester Road London SW7 4SS on 2020-11-24 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 20/05/2020 | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 20/05/2020 | View document |
| 20 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 20/05/2020 | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 19 May 2020 | Registered office address changed from , C/O Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England to 71 Gloucester Road London SW7 4SS on 2020-05-19 · 1 page | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LINK FX GROUP LIMITED / 20/02/2019 | View document |
| 27 Jun 2019 | PREVSHO FROM 27/09/2018 TO 26/09/2018 | View document |
| 28 Mar 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 | View document |
| 26 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 06/11/2018 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / LINK FX GROUP LIMITED / 01/11/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 16 Oct 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Jun 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 29 Mar 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 21 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 22/11/2017 | View document |
| 29 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 29/11/2017 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 22/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 16/08/2017 | View document |
| 18 Aug 2017 | Registered office address changed from , C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ to 71 Gloucester Road London SW7 4SS on 2017-08-18 · 1 page | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 16/08/2017 | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Jul 2017 | CURREXT FROM 25/06/2017 TO 30/09/2017 | View document |
| 20 Jun 2017 | PREVSHO FROM 26/06/2016 TO 25/06/2016 | View document |
| 21 Mar 2017 | PREVSHO FROM 27/06/2016 TO 26/06/2016 | View document |
| 22 Dec 2016 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Mar 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 4 Jan 2016 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 24 Dec 2015 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DURRANI / 06/03/2015 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 14 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 12 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 27 Nov 2012 | 27/10/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET BARACAIA | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURETTO VIDOTTO | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BARACAIA | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR HARRY ALBERT DEANS | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 10 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DURRANI / 16/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO BARACAIA / 16/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURETTO VIDOTTO / 16/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARACAIA / 16/11/2009 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DURRANI / 09/01/2009 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | 287 · 1 page | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | £ SR 20800@1 02/08/02 | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 05/01/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | 287 | View document |
| 12 Sep 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH.LONDON. WC2B 4HP. | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | View document |
| 29 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |