LINK GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Notification of Link Fx Corporation Ltd as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Cessation of Adam Jonathan Durrani as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 11/07/2311 July 2023 | Director's details changed for Mr Adam Jonathan Durrani on 2023-03-10 |
| 10/07/2310 July 2023 | Change of details for Mr Adam Jonathan Durrani as a person with significant control on 2023-03-10 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Harry Albert Deans as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Second filing of Confirmation Statement dated 2021-11-19 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Termination of appointment of Thomas Fiore as a director on 2020-09-30 |
| 22/06/2122 June 2021 | Appointment of Thomas Fiore as a director on 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018 |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 26/09/2018 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 26/09/2018 |
| 27/06/1927 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 20/02/1920 February 2019 | COMPANY NAME CHANGED LINK FX GROUP LIMITED CERTIFICATE ISSUED ON 20/02/19 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 09/01/2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 15/08/2017 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALBERT DEANS / 15/08/2017 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | CURREXT FROM 26/06/2017 TO 30/09/2017 |
| 22/06/1722 June 2017 | PREVSHO FROM 27/06/2016 TO 26/06/2016 |
| 22/03/1722 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ODONE |
| 24/12/1524 December 2015 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 13/11/1513 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1764000 |
| 13/11/1513 November 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1889000 |
| 28/10/1528 October 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2014000 |
| 26/10/1526 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2139000 |
| 15/10/1515 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED LINK FX LONDON LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 06/03/2015 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1416 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 2264000 |
| 16/10/1416 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 2264000 |
| 10/10/1410 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR FRANCESCO ODONE |
| 08/10/148 October 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 2904000 |
| 17/03/1417 March 2014 | SECOND FILING WITH MUD 24/09/13 FOR FORM AR01 |
| 10/03/1410 March 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 1804000 |
| 24/02/1424 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1404000 |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 1804000 |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1540000 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1211 December 2012 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR HARRY ALBERT DEANS |
| 01/11/121 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 1800000 |
| 01/11/121 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 1800000 |
| 01/11/121 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 1800000 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR MICHAEL FRANCIS COX |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 24/09/1224 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 2 |
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