Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2009 CH01 Director's details changed for Mr John Mark Yallop on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Lewis Richard Edward Holland on 6 October 2009
07 Nov 2008 363a Return made up to 23/10/08; full list of members
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 May 2008 AUD Auditor's resignation
18 Apr 2008 288a Director appointed john mark yallop
17 Apr 2008 288a Secretary appointed deborah abrehart
16 Apr 2008 AUD Auditor's resignation
16 Apr 2008 288b Appointment terminated secretary derek wilks
16 Apr 2008 287 Registered office changed on 16/04/2008 from the courtyard 12 sutton row london W1D 4AD
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 88(2) Ad 02/01/08\gbp si 185757@0.01=1857.57\gbp ic 127231/129088.57\
19 Mar 2008 88(2) Ad 13/02/08\gbp si 23900@0.01=239\gbp ic 126992/127231\
09 Nov 2007 363a Return made up to 23/10/07; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
15 Oct 2007 88(2)R Ad 28/09/07--------- £ si 170846@.01=1708 £ ic 125283/126991
15 Oct 2007 288b Director resigned
12 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 88(2)R Ad 04/05/07--------- £ si 234373@.01=2343 £ ic 122940/125283
15 Feb 2007 122 £ ic 123044/122939 23/12/06 £ sr 10417@0.01=104
03 Jan 2007 88(2)R Ad 07/12/06--------- £ si 40706@.01=407 £ ic 122637/123044
21 Nov 2006 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2006 88(2)R Ad 18/09/06--------- £ si 107273@.01=1072 £ ic 121564/122636