THE LINK ASSET AND SECURITIES COMPANY LIMITED
Company number 03454743
- Company Overview for THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743)
- Filing history for THE LINK ASSET AND SECURITIES COMPANY LIMITED (03454743)
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| 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) |
|---|---|---|---|
| 25 May 2023 | TM02 | Termination of appointment of Catherine Sayers as a secretary on 3 May 2023 | |
| 10 May 2023 | AP03 | Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 22 Jul 2022 | AP01 | Appointment of Christian Sebastien Rozes as a director on 1 July 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022 | |
| 26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2022 | AP03 | Appointment of Catherine Sayers as a secretary on 1 April 2022 | |
| 16 May 2022 | TM02 | Termination of appointment of Ceri Joanne Charles Young as a secretary on 1 April 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
| 09 Dec 2021 | AP01 | Appointment of Paul Anthony Redman as a director on 1 December 2021 | |
| 09 Dec 2021 | TM01 | Termination of appointment of Alan Kelly as a director on 1 December 2021 | |
| 03 Dec 2021 | TM02 | Termination of appointment of Christine Wyse as a secretary on 1 December 2021 | |
| 19 Nov 2021 | PSC05 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021 | |
| 19 Nov 2021 | PSC05 | Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021 | |
| 08 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 May 2021 | AD01 | Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 | |
| 18 Jan 2021 | AP03 | Appointment of Christine Wyse as a secretary on 11 December 2020 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Nov 2020 | AP01 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
| 02 Nov 2020 | PSC02 | Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020 | |
| 30 Oct 2020 | PSC07 | Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020 | |
| 11 May 2020 | AP01 | Appointment of Lucy Rachel Mayhew as a director on 17 April 2020 |