| Total Documents | 317 |
|---|
| Total Pages | 1,598 |
|---|
| 23 February 2024 | Change of details for Link Market Services Limited as a person with significant control on 13 June 2023 |
|---|---|
| 20 December 2023 | Compulsory strike-off action has been discontinued |
| 19 December 2023 | First Gazette notice for compulsory strike-off |
| 18 December 2023 | Confirmation statement made on 30 September 2023 with no updates |
| 9 October 2023 | Termination of appointment of Karl Joseph Midl as a director on 9 October 2023 |
| 9 October 2023 | Appointment of Mr Alistair Reid as a director on 9 October 2023 |
| 9 October 2023 | Termination of appointment of Benjamin Hammond as a director on 9 October 2023 |
| 8 April 2023 | Full accounts made up to 30 June 2022 |
| 17 November 2022 | Appointment of Ms Pravina Ameeta Angnoo as a secretary on 4 November 2022 |
| 4 October 2022 | Confirmation statement made on 30 September 2022 with no updates |
| 4 October 2022 | Change of details for Link Market Services Limited as a person with significant control on 5 March 2021 |
| 15 March 2022 | Full accounts made up to 30 June 2021 |
| 11 February 2022 | Termination of appointment of Christopher Addenbrooke as a director on 3 February 2022 |
| 5 October 2021 | Confirmation statement made on 30 September 2021 with no updates |
| 21 June 2021 | Full accounts made up to 30 June 2020 |
| 28 April 2021 | Change of details for Link Company Matters Limited as a person with significant control on 6 April 2016 |
| 5 March 2021 | Change of details for Link Company Matters Limited as a person with significant control on 5 March 2021 |
| 7 October 2020 | Company name changed link financial group LIMITED\certificate issued on 07/10/20
|
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
| 1 June 2020 | Full accounts made up to 30 June 2019 |
| 12 March 2020 | Appointment of Mr Benjamin Hammond as a director on 10 March 2020 |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
| 3 April 2019 | Full accounts made up to 30 June 2018 |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with updates |
| 7 October 2018 | Full accounts made up to 31 December 2017 |
| 16 May 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 |
| 20 November 2017 | Director's details changed for Mr Karl Joseph Midl on 3 November 2017 |
| 20 November 2017 | Director's details changed for Mr Karl Joseph Midl on 3 November 2017 |
| 20 November 2017 | Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 |
| 20 November 2017 | Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 |
| 17 November 2017 | Director's details changed for Mr Nigel Stephen Boyling on 3 November 2017 |
| 17 November 2017 | Director's details changed for Mr Nigel Stephen Boyling on 3 November 2017 |
| 14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 |
| 14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 |
| 6 November 2017 | Company name changed capita financial group LIMITED\certificate issued on 06/11/17
|
| 6 November 2017 | Company name changed capita financial group LIMITED\certificate issued on 06/11/17
|
| 3 November 2017 | Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 |
| 3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 |
| 3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 |
| 3 November 2017 | Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 |
| 3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 |
| 3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
| 27 June 2017 | Full accounts made up to 31 December 2016 |
| 27 June 2017 | Full accounts made up to 31 December 2016 |
| 12 October 2016 | Full accounts made up to 31 December 2015 |
| 12 October 2016 | Full accounts made up to 31 December 2015 |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 13 November 2015 | Termination of appointment of Jacqueline Millan as a director on 21 October 2015 |
| 13 November 2015 | Termination of appointment of Jacqueline Millan as a director on 21 October 2015 |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 October 2015 | Full accounts made up to 31 December 2014 |
| 13 October 2015 | Full accounts made up to 31 December 2014 |
| 21 September 2015 | Termination of appointment of Christine Hayes as a director on 3 September 2015 |
| 21 September 2015 | Termination of appointment of Christine Hayes as a director on 3 September 2015 |
| 21 September 2015 | Termination of appointment of Christine Hayes as a director on 3 September 2015 |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 October 2014 | Auditor's resignation |
| 13 October 2014 | Auditor's resignation |
| 22 September 2014 | Full accounts made up to 31 December 2013 |
| 22 September 2014 | Full accounts made up to 31 December 2013 |
| 19 September 2014 | Auditor's resignation |
| 19 September 2014 | Auditor's resignation |
| 27 February 2014 | Director's details changed for Karl Joseph Midl on 18 February 2014 |
| 27 February 2014 | Director's details changed for Christopher Addenbrooke on 18 February 2014 |
| 27 February 2014 | Director's details changed for Christopher Addenbrooke on 18 February 2014 |
| 27 February 2014 | Director's details changed for Karl Joseph Midl on 18 February 2014 |
| 26 February 2014 | Director's details changed for Karl Joseph Midl on 18 February 2014 |
| 26 February 2014 | Director's details changed for Karl Joseph Midl on 18 February 2014 |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 26 July 2013 | Full accounts made up to 31 December 2012 |
| 26 July 2013 | Full accounts made up to 31 December 2012 |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 20 March 2012 | Appointment of Mr Nigel Stephen Boyling as a director |
| 20 March 2012 | Appointment of Mr Nigel Stephen Boyling as a director |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 5 October 2011 | Full accounts made up to 31 December 2010 |
| 5 October 2011 | Full accounts made up to 31 December 2010 |
| 22 February 2011 | Termination of appointment of Laurence Everitt as a director |
| 22 February 2011 | Termination of appointment of Laurence Everitt as a director |
| 21 February 2011 | Appointment of Laurence Everitt as a director |
| 21 February 2011 | Appointment of Laurence Everitt as a director |
| 9 February 2011 | Termination of appointment of Laurence Everitt as a director |
| 9 February 2011 | Termination of appointment of Laurence Everitt as a director |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 28 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 28 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 28 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 |
| 14 October 2010 | Auditor's resignation |
| 14 October 2010 | Auditor's resignation |
| 12 October 2010 | Auditor's resignation |
| 12 October 2010 | Auditor's resignation |
| 5 October 2010 | Full accounts made up to 31 December 2009 |
| 5 October 2010 | Full accounts made up to 31 December 2009 |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Statement of company's objects |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Statement of company's objects |
| 15 February 2010 | Director's details changed for Karl Joseph Midl on 12 February 2010 |
| 15 February 2010 | Director's details changed for Karl Joseph Midl on 12 February 2010 |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 12 October 2009 | Director's details changed for Jacqueline Millan on 1 October 2009 |
| 12 October 2009 | Director's details changed for Karl Joseph Midl on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christine Hayes on 1 October 2009 |
| 12 October 2009 | Director's details changed for Karl Joseph Midl on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christopher Addenbrooke on 1 October 2009 |
| 12 October 2009 | Director's details changed for Jacqueline Millan on 1 October 2009 |
| 12 October 2009 | Director's details changed for Laurence Everitt on 1 October 2009 |
| 12 October 2009 | Director's details changed for Laurence Everitt on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christine Hayes on 1 October 2009 |
| 12 October 2009 | Director's details changed for Karl Joseph Midl on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christine Hayes on 1 October 2009 |
| 12 October 2009 | Director's details changed for Laurence Everitt on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christopher Addenbrooke on 1 October 2009 |
| 12 October 2009 | Director's details changed for Jacqueline Millan on 1 October 2009 |
| 12 October 2009 | Director's details changed for Christopher Addenbrooke on 1 October 2009 |
| 13 September 2009 | Full accounts made up to 31 December 2008 |
| 13 September 2009 | Full accounts made up to 31 December 2008 |
| 21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 |
| 21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 |
| 13 January 2009 | Appointment terminated director jonathan eadie |
| 13 January 2009 | Appointment terminated director jonathan eadie |
| 18 December 2008 | Secretary appointed capita group secretary LIMITED |
| 18 December 2008 | Secretary appointed capita group secretary LIMITED |
| 17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
| 17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED |
| 27 November 2008 | Return made up to 18/11/08; full list of members |
| 27 November 2008 | Return made up to 18/11/08; full list of members |
| 21 July 2008 | Registered office changed on 21/07/2008 from beaufort house 15 st botolph street london EC3A 7NH |
| 21 July 2008 | Registered office changed on 21/07/2008 from beaufort house 15 st botolph street london EC3A 7NH |
| 4 July 2008 | Group of companies' accounts made up to 31 December 2007 |
| 4 July 2008 | Group of companies' accounts made up to 31 December 2007 |
| 6 May 2008 | Appointment terminated director richard boleat |
| 6 May 2008 | Appointment terminated director richard boleat |
| 6 May 2008 | Appointment terminated director robert coyle |
| 6 May 2008 | Appointment terminated director robert coyle |
| 26 February 2008 | Director's change of particulars / jacqueline millan / 28/11/2007 |
| 26 February 2008 | Appointment terminated director neal morar |
| 26 February 2008 | Appointment terminated director neal morar |
| 26 February 2008 | Director's change of particulars / jacqueline millan / 28/11/2007 |
| 30 November 2007 | Director's particulars changed |
| 30 November 2007 | Director's particulars changed |
| 22 November 2007 | Director resigned |
| 22 November 2007 | Director resigned |
| 22 November 2007 | Director resigned |
| 22 November 2007 | New director appointed |
| 22 November 2007 | New director appointed |
| 22 November 2007 | Director resigned |
| 22 November 2007 | New director appointed |
| 22 November 2007 | New director appointed |
| 20 November 2007 | Return made up to 18/11/07; full list of members |
| 20 November 2007 | Return made up to 18/11/07; full list of members |
| 6 November 2007 | New director appointed |
| 6 November 2007 | New director appointed |
| 16 August 2007 | Full accounts made up to 31 December 2006 |
| 16 August 2007 | Full accounts made up to 31 December 2006 |
| 8 May 2007 | Director's particulars changed |
| 8 May 2007 | Director's particulars changed |
| 9 March 2007 | New director appointed |
| 9 March 2007 | New director appointed |
| 20 November 2006 | Return made up to 18/11/06; full list of members |
| 20 November 2006 | Return made up to 18/11/06; full list of members |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 5 June 2006 | Declaration of assistance for shares acquisition |
| 8 May 2006 | Full accounts made up to 31 December 2005 |
| 8 May 2006 | Full accounts made up to 31 December 2005 |
| 28 April 2006 | Director resigned |
| 28 April 2006 | Director resigned |
| 26 April 2006 | Director resigned |
| 26 April 2006 | Director resigned |
| 24 April 2006 | Director resigned |
| 24 April 2006 | Director resigned |
| 13 January 2006 | New director appointed |
| 13 January 2006 | New director appointed |
| 13 January 2006 | New director appointed |
| 13 January 2006 | New director appointed |
| 20 December 2005 | Director resigned |
| 20 December 2005 | Director resigned |
| 2 December 2005 | Return made up to 18/11/05; full list of members |
| 2 December 2005 | Return made up to 18/11/05; full list of members |
| 2 December 2005 | New director appointed |
| 2 December 2005 | New director appointed |
| 29 November 2005 | New director appointed |
| 29 November 2005 | New director appointed |
| 22 November 2005 | Location of register of members |
| 22 November 2005 | Location of register of members |
| 18 November 2005 | Director's particulars changed |
| 18 November 2005 | Director's particulars changed |
| 17 November 2005 | Director's particulars changed |
| 17 November 2005 | Director's particulars changed |
| 14 October 2005 | New director appointed |
| 14 October 2005 | New director appointed |
| 22 July 2005 | Secretary resigned |
| 22 July 2005 | Secretary resigned |
| 22 July 2005 | Resolutions
|
| 22 July 2005 | New secretary appointed |
| 22 July 2005 | New secretary appointed |
| 22 July 2005 | Resolutions
|
| 7 June 2005 | Director's particulars changed |
| 7 June 2005 | Director's particulars changed |
| 4 May 2005 | Full accounts made up to 31 December 2004 |
| 4 May 2005 | Full accounts made up to 31 December 2004 |
| 26 April 2005 | Director's particulars changed |
| 26 April 2005 | Director's particulars changed |
| 1 April 2005 | Director's particulars changed |
| 1 April 2005 | Director's particulars changed |
| 30 November 2004 | New director appointed |
| 30 November 2004 | New director appointed |
| 24 November 2004 | Return made up to 18/11/04; full list of members |
| 24 November 2004 | Return made up to 18/11/04; full list of members |
| 23 November 2004 | New secretary appointed |
| 23 November 2004 | Secretary resigned |
| 23 November 2004 | New secretary appointed |
| 23 November 2004 | Secretary resigned |
| 6 May 2004 | Full accounts made up to 31 December 2003 |
| 6 May 2004 | Full accounts made up to 31 December 2003 |
| 13 November 2003 | Return made up to 18/11/03; full list of members |
| 13 November 2003 | Return made up to 18/11/03; full list of members |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 26 August 2003 | Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST |
| 26 August 2003 | Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST |
| 16 June 2003 | Secretary's particulars changed |
| 16 June 2003 | Secretary's particulars changed |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | Resolutions
|
| 18 November 2002 | Return made up to 18/11/02; full list of members |
| 18 November 2002 | Return made up to 18/11/02; full list of members |
| 16 September 2002 | Director's particulars changed |
| 16 September 2002 | Director's particulars changed |
| 15 May 2002 | New director appointed |
| 15 May 2002 | New director appointed |
| 15 May 2002 | New director appointed |
| 15 May 2002 | New director appointed |
| 1 May 2002 | Secretary resigned |
| 1 May 2002 | New director appointed |
| 1 May 2002 | New secretary appointed |
| 1 May 2002 | New director appointed |
| 1 May 2002 | New secretary appointed |
| 1 May 2002 | Secretary resigned |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge |
| 23 April 2002 | Company name changed city financial group LIMITED\certificate issued on 23/04/02 |
| 23 April 2002 | Company name changed city financial group LIMITED\certificate issued on 23/04/02 |
| 9 April 2002 | Group of companies' accounts made up to 31 December 2001 |
| 9 April 2002 | Group of companies' accounts made up to 31 December 2001 |
| 1 March 2002 | Group of companies' accounts made up to 31 December 2000 |
| 1 March 2002 | Group of companies' accounts made up to 31 December 2000 |
| 26 November 2001 | Return made up to 18/11/01; full list of members |
| 26 November 2001 | Return made up to 18/11/01; full list of members |
| 22 November 2000 | Return made up to 18/11/00; full list of members |
| 22 November 2000 | Return made up to 18/11/00; full list of members |
| 7 April 2000 | Full accounts made up to 31 December 1999 |
| 7 April 2000 | Full accounts made up to 31 December 1999 |
| 10 March 2000 | Particulars of mortgage/charge |
| 10 March 2000 | Particulars of mortgage/charge |
| 21 December 1999 | Return made up to 18/11/99; full list of members
|
| 21 December 1999 | Return made up to 18/11/99; full list of members
|
| 11 October 1999 | £ nc 1000/2500000 24/09/99 |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Ad 24/09/99--------- £ si 99900@1=99900 £ ic 100/100000 |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | £ nc 1000/2500000 24/09/99 |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Conve 24/09/99 |
| 11 October 1999 | Ad 24/09/99--------- £ si 99900@1=99900 £ ic 100/100000 |
| 11 October 1999 | Conve 24/09/99 |
| 11 October 1999 | Resolutions
|
| 5 October 1999 | Particulars of mortgage/charge |
| 5 October 1999 | Particulars of mortgage/charge |
| 7 April 1999 | Company name changed zeefield LIMITED\certificate issued on 08/04/99 |
| 7 April 1999 | Company name changed zeefield LIMITED\certificate issued on 08/04/99 |
| 1 March 1999 | Director resigned |
| 1 March 1999 | Secretary resigned |
| 1 March 1999 | Secretary resigned |
| 1 March 1999 | Director resigned |
| 27 January 1999 | Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR |
| 27 January 1999 | New secretary appointed |
| 27 January 1999 | New director appointed |
| 27 January 1999 | New director appointed |
| 27 January 1999 | New director appointed |
| 27 January 1999 | New secretary appointed |
| 27 January 1999 | New director appointed |
| 27 January 1999 | Registered office changed on 27/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR |
| 24 January 1999 | £ nc 100/1000 11/01/99 |
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Resolutions
|
| 24 January 1999 | Resolutions
|
| 24 January 1999 | £ nc 100/1000 11/01/99 |
| 21 January 1999 | Ad 12/01/99--------- £ si 98@1=98 £ ic 2/100 |
| 21 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
| 21 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
| 21 January 1999 | Ad 12/01/99--------- £ si 98@1=98 £ ic 2/100 |
| 18 November 1998 | Incorporation |
| 18 November 1998 | Incorporation |
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