LINQ INVESTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Appointment of Ms Elizabeth Loretta Stevens as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Termination of appointment of Anna Teresa Catt as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Nathan Lee Warren as a director on 2024-02-01 |
| 06/12/236 December 2023 | Termination of appointment of David John Booker as a director on 2023-11-30 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 09/12/229 December 2022 | Cessation of Ocorian Trustee (Uk) Limited as a person with significant control on 2022-11-30 |
| 09/12/229 December 2022 | Notification of Linq Partners Limited as a person with significant control on 2022-11-30 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Memorandum and Articles of Association |
| 05/12/225 December 2022 | Termination of appointment of Gerald Stewart Warwick as a director on 2022-11-25 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/01/2217 January 2022 | Appointment of Anna Teresa Catt as a director on 2021-10-25 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 20/12/2120 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-11-23 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Andrew Sugden as a director on 2021-09-29 |
| 21/01/2121 January 2021 | Statement of capital following an allotment of shares on 2020-11-23 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / ESTERA TRUSTEE (UK) LIMITED / 01/04/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED ANDREW SUGDEN |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EBELE AKOJIE |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARK VAUGHAN |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EBELE AKOJIE / 06/11/2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / LINQ HERITAGE TRUSTEE LIMITED / 10/01/2018 |
| 16/03/1816 March 2018 | CESSATION OF LINQ PARTNERS LIMITED AS A PSC |
| 16/03/1816 March 2018 | CESSATION OF GENESIS HOUSING ASSOCIATION LIMITED AS A PSC |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2017 |
| 14/08/1714 August 2017 | CONSOLIDATION 24/03/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GOMAR / 26/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHINTON / 26/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / LINQ PARTNERS LIMITED / 27/07/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 3RD FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM |
| 30/05/1730 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 3160816.30 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MS EBELE AKOJIE |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 29/03/16 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING |
| 21/04/1621 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 3160816.30 |
| 21/04/1621 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 1304000 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR GERALD STEWART WARWICK |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094734060001 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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