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LINK GROUP ADMINISTRATION LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 08733801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- PARKER, John
- LINK GROUP CORPORATE DIRECTOR LIMITED
- STOKES, Ian
- Company secretaries
- LINK GROUP CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-15
- Age Of Company 2013-10-15 10 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINK MARKET SERVICES (EMEA) LIMITED
- Legal Entity Identifier (LEI)
- 2138001ONXBW49OWB431
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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LINK GROUP ADMINISTRATION LIMITED Company Description
- LINK GROUP ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08733801. Its current trading status is "live". It was registered 2013-10-15. It was previously called LINK MARKET SERVICES (EMEA) LIMITED. It has declared SIC or NACE codes as "66110". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor 65 Gresham Street .
Get LINK GROUP ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Group Administration Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2013-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINK GROUP ADMINISTRATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08733801#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08733801#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08733801#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-19) - PSC08
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-full (2023-04-08) - AA
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keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-06-27) - SH19
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legacy (2022-06-27) - SH20
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legacy (2022-06-27) - CAP-SS
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resolution (2022-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-03-15) - AA
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legacy (2022-06-28) - CAP-SS
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-06-25) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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resolution (2019-11-29) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2019-12-18) - AP02
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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accounts-with-accounts-type-full (2018-04-06) - AA
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change-account-reference-date-company-previous-shortened (2018-04-16) - AA01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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resolution (2018-05-21) - RESOLUTIONS
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legacy (2018-05-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-21) - SH19
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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change-account-reference-date-company-current-shortened (2018-06-21) - AA01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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legacy (2018-05-21) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-12-14) - AP04
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capital-allotment-shares (2017-12-07) - SH01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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confirmation-statement-with-updates (2017-10-27) - CS01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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accounts-with-accounts-type-full (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-03-30) - SH01
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second-filing-of-form-with-form-type (2016-05-03) - RP04
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second-filing-of-form-with-form-type (2016-06-22) - RP04
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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confirmation-statement-with-updates (2016-10-21) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-09) - AA01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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memorandum-articles (2014-03-11) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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resolution (2014-03-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-11) - MEM/ARTS
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certificate-change-of-name-company (2013-12-06) - CERTNM
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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incorporation-company (2013-10-15) - NEWINC
