THE LINK ASSET AND SECURITIES COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Termination of appointment of Ceri Joanne Charles Young as a secretary on 2024-09-02 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Catherine Sayers as a secretary on 2023-05-03 |
| 10/05/2310 May 2023 | Appointment of Mrs Ceri Joanne Charles Young as a secretary on 2023-05-03 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Ceri Joanne Charles Young as a secretary on 2022-04-01 |
| 16/05/2216 May 2022 | Appointment of Catherine Sayers as a secretary on 2022-04-01 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/12/219 December 2021 | Appointment of Paul Anthony Redman as a director on 2021-12-01 |
| 09/12/219 December 2021 | Termination of appointment of Alan Kelly as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Christine Wyse as a secretary on 2021-12-01 |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-11-03 |
| 19/11/2119 November 2021 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 2021-05-07 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / ICAP HOLDINGS (UK) LIMITED / 31/12/2018 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/09/166 September 2016 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED FREDERIK VOGELS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JACK SCARD-MORGAN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS |
| 06/08/136 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 7629193.72 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 01/11/121 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HUNTER STEWART / 05/04/2011 |
| 20/03/1220 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 129193.72 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR GARY JAMES SMITH |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MS VANESSA ELAINE CRUWYS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR DAVID CASTERTON |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YALLOP |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS HOLLAND |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILKS |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIES |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | TERMINATE DIR APPOINTMENT |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON HARTLEY DAVIES / 06/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RICHARD EDWARD HOLLAND / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK YALLOP / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HUNTER STEWART / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAEME WILKS / 06/10/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 13/05/0813 May 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN MARK YALLOP |
| 17/04/0817 April 2008 | SECRETARY APPOINTED DEBORAH ABREHART |
| 16/04/0816 April 2008 | ADOPT ARTICLES 07/04/2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY DEREK WILKS |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE COURTYARD 12 SUTTON ROW LONDON W1D 4AD |
| 09/11/079 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | £ IC 123044/122939 23/12/06 £ SR [email protected]=104 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | S-DIV 24/03/05 |
| 18/04/0518 April 2005 | SUB DIVISION 24/03/05 |
| 18/04/0518 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0518 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | £ NC 112500/1000000 24/0 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 3RD FLOOR 30-34 LANGHAM STREET LONDON W1W 7AW |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS; AMEND |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | £ NC 100000/112500 20/09/00 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | S369(4) SHT NOTICE MEET 30/12/97 |
| 20/01/9820 January 1998 | S366A DISP HOLDING AGM 30/12/97 |
| 20/01/9820 January 1998 | S386 DISP APP AUDS 30/12/97 |
| 20/01/9820 January 1998 | S80A AUTH TO ALLOT SEC 30/12/97 |
| 20/01/9820 January 1998 | S252 DISP LAYING ACC 30/12/97 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 33 BRACEBRIDGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2QL |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | ADOPT MEM AND ARTS 30/12/97 |
| 07/01/987 January 1998 | £ NC 100/100000 30/12 |
| 07/01/987 January 1998 | S80A AUTH TO ALLOT SEC 30/12/97 |
| 07/01/987 January 1998 | S252 DISP LAYING ACC 30/12/97 |
| 07/01/987 January 1998 | S366A DISP HOLDING AGM 30/12/97 |
| 07/01/987 January 1998 | S369(4) SHT NOTICE MEET 30/12/97 |
| 07/01/987 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/97 |
| 07/01/987 January 1998 | S386 DISP APP AUDS 30/12/97 |
| 07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED REFAL 522 LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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