THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
30 Oct 2020	PSC07	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020	(1 page)
11 May 2020	AP01	Appointment of Lucy Rachel Mayhew as a director on 17 April 2020	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(5 pages)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Garry Hunter Stewart as a director on 18 October 2019	(1 page)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 0.01	(3 pages)
09 Sep 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019	(2 pages)
06 Sep 2019	SH20	Statement by Directors	(1 page)
06 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Frederik Vogels as a director on 27 June 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Jan 2019	PSC05	Change of details for Icap Holdings (Uk) Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)