LINK FUND SOLUTIONS LIMITED filing history - Find and update company information

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LINK FUND SOLUTIONS LIMITED

Company number 01146888

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 84 pages (84 pages)
09 Oct 2023	TM01	Termination of appointment of Elizabeth Emma Tracey as a director on 9 October 2023	View PDF Termination of appointment of Elizabeth Emma Tracey as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Karl Joseph Midl as a director on 9 October 2023	View PDF Termination of appointment of Karl Joseph Midl as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Benjamin Hammond as a director on 9 October 2023	View PDF Termination of appointment of Benjamin Hammond as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM02	Termination of appointment of Pravina Ameeta Angnoo as a secretary on 9 October 2023	View PDF Termination of appointment of Pravina Ameeta Angnoo as a secretary on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	PSC05	Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020	View PDF Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
11 Feb 2022	TM01	Termination of appointment of Christopher Addenbrooke as a director on 2 February 2022	View PDF Termination of appointment of Christopher Addenbrooke as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP03	Appointment of Ms Pravina Ameeta Angnoo as a secretary on 9 February 2022	View PDF Appointment of Ms Pravina Ameeta Angnoo as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Ryan Richard Minor as a secretary on 9 February 2022	View PDF Termination of appointment of Ryan Richard Minor as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
12 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2021	TM01	Termination of appointment of Antony John Stenning as a director on 11 February 2021	View PDF Termination of appointment of Antony John Stenning as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Ms Elizabeth Emma Tracey as a director on 4 January 2021	View PDF Appointment of Ms Elizabeth Emma Tracey as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AP01	Appointment of Mr Alistair Garnet Reid as a director on 4 January 2021	View PDF Appointment of Mr Alistair Garnet Reid as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM02	Termination of appointment of Beatrice Joyce Doran as a secretary on 23 June 2020	View PDF Termination of appointment of Beatrice Joyce Doran as a secretary on 23 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AP03	Appointment of Miss Beatrice Joyce Doran as a secretary on 17 December 2019	View PDF Appointment of Miss Beatrice Joyce Doran as a secretary on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Ryan Richard Minor as a secretary on 17 December 2019	View PDF Appointment of Mr Ryan Richard Minor as a secretary on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC05	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019	View PDF Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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