THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 7,629,193.72	(5 pages)
23 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 7,629,193.72	(5 pages)
13 Oct 2014	AP01	Appointment of Frederik Vogels as a director on 13 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Gary James Smith as a director on 13 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
14 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 7,629,193.72	(5 pages)
07 Oct 2013	AP01	Appointment of Mr Jack Scard-Morgan as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Vanessa Cruwys as a director	(1 page)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 7,629,193.72	(3 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of David Casterton as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)