LINK GROUP ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
LINK GROUP ADMINISTRATION LIMITED
COMPANY NUMBER
08733801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
http://linkassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/12/2013
29/11/2019
LINK MARKET SERVICES (EMEA) LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 03333001950
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 3001950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK ADMINISTRATION PTY LTD | N/A | N/A |
| LINK GROUP ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| D.F. KING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINK GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LINK GROUP CORPORATE SECRETARY LIMITED 14/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LINK GROUP CORPORATE DIRECTOR LIMITED 16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
15/10/2013 - 18/12/2019 (6 years and 2 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | Timothy James Gillman (927794775) has left the board |
| 04/07/2023 | New Board Member Ian Stokes (928285347) Appointed |
| 13/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Timothy James Gillman (927794775) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/12/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (926544687) has left the board |
| 30/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 20/12/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 20/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (926544687) Appointed |
| 20/12/2019 | William John Hawkins (913627226) has left the board |
| 20/12/2019 | Paul Martin Gardiner (923919327) has left the board |
| 20/12/2019 | Jacqueline Millan (918738394) has left the board |
| 20/12/2019 | John Menzies McMurtrie (913627229) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Anthony Patrick O'Keeffe (908273020) has left the board |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Andrew James Green (915822024) has left the board |
| 26/04/2018 | New Board Member Andrew James Green (915822024) Appointed |
| 11/04/2018 | New Accounts filed |
| 23/03/2018 | New Board Member John Parker (924443753) Appointed |
| 11/01/2018 | New Board Member Paul Martin Gardiner (923919327) Appointed |
| 11/01/2018 | Paul Martin Gardiner (919223238) has left the board |
| 08/01/2018 | New Board Member Jacqueline Millan (918738394) Appointed |
| 08/01/2018 | Jacqueline Millan (924151198) has left the board |
| 05/01/2018 | New Board Member Anthony Patrick O'Keeffe (908273020) Appointed |
| 05/01/2018 | Anthony Patrick O'Keeffe (924150406) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 01/01/2018 | LINK GROUP CORPORATE SECRETARY LIMITED (924118894) has left the board |
| 01/01/2018 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 01/01/2018 | New Board Member Jacqueline Millan (924151198) Appointed |
| 29/12/2017 | New Board Member Anthony Patrick O'Keeffe (924150406) Appointed |
| 19/12/2017 | New Company Secretary Christopher Marsden (924121245) Appointed |
| 18/12/2017 | William John Hawkins (918211421) has left the board |
| 18/12/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (924118894) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | David Ford Geddes (911470765) has left the board |
| 14/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
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