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LINK FUND SOLUTIONS LIMITED (01146888)

LINK FUND SOLUTIONS LIMITED (01146888) is an active UK company. incorporated on 21 November 1973. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LINK FUND SOLUTIONS LIMITED has been registered for 52 years. Current directors include BOYLING, Nigel Stephen, REID, Alistair Garnet, STUART, Antony John.

Company Number
01146888
Status
active
Type
ltd
Incorporated
21 November 1973
Age
52 years
Address
Central Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BOYLING, Nigel Stephen, REID, Alistair Garnet, STUART, Antony John
SIC Codes
64999

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Introduction
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LINK FUND SOLUTIONS LIMITED

LINK FUND SOLUTIONS LIMITED is an active company incorporated on 21 November 1973 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LINK FUND SOLUTIONS LIMITED was registered 52 years ago.(SIC: 64999)

Status

active

Active since 52 years ago

Company No

01146888

LTD Company

Age

52 Years

Incorporated 21 November 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

CAPITA FINANCIAL MANAGERS LIMITED
From: 8 May 2002To: 6 November 2017
CITY FINANCIAL MANAGERS LIMITED
From: 11 October 1999To: 8 May 2002
CITY FINANCIAL UNIT TRUST MANAGERS LIMITED
From: 29 November 1990To: 11 October 1999
CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED
From: 21 November 1973To: 29 November 1990
Contact
Address

Central Square 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

, 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
From: 3 November 2017To: 30 September 2024
, 17 Rochester Row, Westminster, London, SW1P 1QT
From: 21 November 1973To: 3 November 2017
Timeline

29 key events • 1973 - 2024

Funding Officers Ownership
Company Founded
Nov 73
Funding Round
Dec 09
Funding Round
Jan 10
Funding Round
Feb 10
Share Issue
Sept 10
Funding Round
Sept 10
Director Joined
Nov 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Dec 13
Funding Round
Nov 14
Director Joined
Dec 14
Director Left
Sept 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 17
Funding Round
Jan 18
Director Left
Sept 19
Director Joined
Nov 19
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
Director Left
Feb 22
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Funding Round
Jul 24
8
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

MUFG PMS CORPORATE SECRETARY LIMITED

Active
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 03 Nov 2017

BOYLING, Nigel Stephen

Active
29 Wellington Street, LeedsLS1 4DL
Born May 1956
Director
Appointed 07 Feb 2011

REID, Alistair Garnet

Active
29 Wellington Street, LeedsLS1 4DL
Born January 1955
Director
Appointed 04 Jan 2021

STUART, Antony John

Active
29 Wellington Street, LeedsLS1 4DL
Born September 1952
Director
Appointed 15 Nov 2017

ANGNOO, Pravina Ameeta

Resigned
65 Gresham Street, LondonEC2V 7NQ
Secretary
Appointed 09 Feb 2022
Resigned 09 Oct 2023

DORAN, Beatrice Joyce

Resigned
65 Gresham Street, LondonEC2V 7NQ
Secretary
Appointed 17 Dec 2019
Resigned 23 Jun 2020

FONTANA, Tina Maria

Resigned
3 Glanfield Road, BeckenhamBR3 3JS
Secretary
Appointed 11 Apr 2002
Resigned 01 Nov 2004

MINOR, Ryan Richard

Resigned
65 Gresham Street, LondonEC2V 7NQ
Secretary
Appointed 17 Dec 2019
Resigned 09 Feb 2022

PENGELLY, Arlene Faith

Resigned
21 Victoria Mews, LondonSW18 3PY
Secretary
Appointed 01 Nov 2004
Resigned 08 Jul 2005

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 08 Jul 2005
Resigned 01 Dec 2008

CAPITA GROUP SECRETARY LIMITED

Resigned
Rochester Row, LondonSW1P 1QT
Corporate secretary
Appointed 01 Dec 2008
Resigned 03 Nov 2017

CITY FINANCIAL ADMINISTRATION LIMITED

Resigned
City Financial Centre, LondonSE1 1ST
Corporate secretary
Appointed N/A
Resigned 24 Sept 1999

CITY FINANCIAL GROUP LIMITED

Resigned
City Financial Centre, LondonSE1 1ST
Corporate secretary
Appointed 24 Sept 1999
Resigned 11 Apr 2002

ADDENBROOKE, Christopher

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born February 1962
Director
Appointed 13 Jun 2007
Resigned 02 Feb 2022

ARCHIBALD, Hamish

Resigned
84b Randolph Avenue, LondonW9 1BG
Born March 1968
Director
Appointed 01 Feb 2002
Resigned 31 May 2006

BARTLETT, Derek William, Mr.

Resigned
21 Clifford Grove, AshfordTW15 2JS
Born October 1934
Director
Appointed N/A
Resigned 24 Sept 1999

COLLIER, Carole

Resigned
325 Eastwood Road, RayleighSS6 7LH
Born December 1964
Director
Appointed 01 Feb 2000
Resigned 22 Apr 2005

COOKE, Stephen William

Resigned
4 Chapel Close, EmpinghamLE15 8BX
Born July 1954
Director
Appointed 08 Aug 1996
Resigned 31 May 2006

COYLE, Robert Charles

Resigned
4 Priory Close, DorkingRH4 3BG
Born April 1965
Director
Appointed 11 Apr 2002
Resigned 27 Jan 2006

EADIE, Jonathan James

Resigned
Gresham Place, BockingCM7 9BL
Born June 1961
Director
Appointed 07 Nov 2005
Resigned 31 Dec 2008

EIGHTEEN, Bernard William

Resigned
66 Buriton Road, WinchesterSO22 6JE
Born November 1945
Director
Appointed 02 Feb 2000
Resigned 01 Feb 2002

EVERITT, Laurence

Resigned
Rochester Row, LondonSW1P 1QT
Born January 1966
Director
Appointed 10 Jan 2011
Resigned 18 Feb 2011

EVERITT, Laurence

Resigned
Rochester Row, LondonSW1P 1QT
Born January 1966
Director
Appointed 07 Jun 2006
Resigned 10 Jan 2011

GAMMELL, Iain William

Resigned
Tor House, FarnhamGU10 3JR
Born November 1940
Director
Appointed 01 Dec 1999
Resigned 30 May 2002

HAMMOND, Benjamin

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born January 1978
Director
Appointed 12 Oct 2015
Resigned 09 Oct 2023

HAYES, Christine

Resigned
Rochester Row, LondonSW1P 1QT
Born June 1958
Director
Appointed 16 Dec 2007
Resigned 03 Sept 2015

HURST, Gordon Mark

Resigned
The Manor House, ReadingRG7 4QG
Born January 1962
Director
Appointed 11 Apr 2002
Resigned 01 May 2003

MARSDEN, Keith

Resigned
Moonrakers, LaddingfordME18 6BL
Born February 1954
Director
Appointed 01 Jan 2006
Resigned 26 Oct 2007

MIDL, Karl Joseph

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born October 1974
Director
Appointed 01 Feb 2002
Resigned 09 Oct 2023

MILLAN, Jacqueline

Resigned
Rochester Row, LondonSW1P 1QT
Born September 1966
Director
Appointed 19 Dec 2007
Resigned 21 Oct 2015

MORAR, Neal

Resigned
37 Hale Lane, LondonNW7 3PL
Born May 1970
Director
Appointed 30 Nov 2004
Resigned 30 Nov 2007

NOE, Diane Ruth

Resigned
4 Goldcrest Drive, BillericayCM11 2YS
Born May 1962
Director
Appointed N/A
Resigned 28 Feb 1994

OLIVER, Keith Francis

Resigned
29 Towncourt Crescent, OrpingtonBR5 1PG
Born June 1939
Director
Appointed N/A
Resigned 24 Sept 1999

PAGE, David Brian

Resigned
Beaufort House, LondonEC3A 7HH
Born June 1970
Director
Appointed 07 Jun 2006
Resigned 27 Oct 2007

PINDAR, Paul Richard Martin

Resigned
Byron House, Virginia WaterGU25 4LZ
Born April 1959
Director
Appointed 11 Apr 2002
Resigned 01 May 2003

Persons with significant control

2

Mufg Pension & Market Services (Uk) Limited

Active
29 Wellington Street, LeedsLS1 4DL

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Dec 2017

Lf Solutions Holdings Limited

Active
29 Wellington Street, LeedsLS1 4DL

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

248

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
3 March 2025
CH04Change of Corporate Secretary Details
Second Filing Change Details Of A Person With Significant Control
4 November 2024
RP04PSC05RP04PSC05
Change To A Person With Significant Control
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 September 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Resolution
4 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Court Order
4 March 2024
OCOC
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
21 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Change To A Person With Significant Control
5 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 January 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
14 January 2020
AP03Appointment of Secretary
Change To A Person With Significant Control
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Director Appointment With Name
5 December 2019
RP04AP01RP04AP01
Accounts With Accounts Type Full
15 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2019
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 January 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
8 January 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 January 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
4 January 2018
SH01Allotment of Shares
Resolution
3 January 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Change To A Person With Significant Control
16 November 2017
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
6 November 2017
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Secretary Company With Name Date
3 November 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Capital Allotment Shares
28 November 2014
SH01Allotment of Shares
Miscellaneous
23 October 2014
MISCMISC
Miscellaneous
20 October 2014
MISCMISC
Auditors Resignation Company
20 October 2014
AUDAUD
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2014
CH01Change of Director Details
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Auditors Resignation Company
9 May 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Termination Director Company With Name
22 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Termination Director Company With Name
9 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Capital Alter Shares Consolidation
7 September 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
15 April 2010
CH04Change of Corporate Secretary Details
Statement Of Companys Objects
13 April 2010
CC04CC04
Resolution
13 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Capital Allotment Shares
2 February 2010
SH01Allotment of Shares
Capital Allotment Shares
14 January 2010
SH01Allotment of Shares
Miscellaneous
14 January 2010
MISCMISC
Capital Allotment Shares
14 December 2009
SH01Allotment of Shares
Miscellaneous
25 November 2009
MISCMISC
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
21 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
26 February 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
30 November 2007
288cChange of Particulars
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Resolution
23 January 2007
RESOLUTIONSResolutions
Resolution
23 January 2007
RESOLUTIONSResolutions
Legacy
23 January 2007
123Notice of Increase in Nominal Capital
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
5 June 2006
155(6)a155(6)a
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
1 June 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
19 April 2006
363aAnnual Return
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288cChange of Particulars
Legacy
23 August 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 May 2005
AAAnnual Accounts
Legacy
19 April 2005
363aAnnual Return
Legacy
8 April 2005
288cChange of Particulars
Legacy
1 April 2005
288cChange of Particulars
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
14 April 2004
363aAnnual Return
Legacy
26 August 2003
287Change of Registered Office
Legacy
16 June 2003
288cChange of Particulars
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
2 April 2003
363aAnnual Return
Legacy
5 November 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
288cChange of Particulars
Legacy
15 August 2002
288cChange of Particulars
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 March 2002
AAAnnual Accounts
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2000
AAAnnual Accounts
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 October 1999
395Particulars of Mortgage or Charge
Resolution
4 October 1999
RESOLUTIONSResolutions
Legacy
4 October 1999
155(6)a155(6)a
Resolution
1 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Legacy
18 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
17 April 1998
363sAnnual Return (shuttle)
Legacy
12 December 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
287Change of Registered Office
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
3 June 1997
363sAnnual Return (shuttle)
Legacy
18 August 1996
288288
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
20 May 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
288288
Accounts With Accounts Type Full
11 June 1993
AAAnnual Accounts
Legacy
11 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1992
AAAnnual Accounts
Legacy
8 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1991
AAAnnual Accounts
Legacy
23 May 1991
363aAnnual Return
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 November 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Accounts With Accounts Type Full
6 July 1989
AAAnnual Accounts
Legacy
6 July 1989
363363
Accounts With Accounts Type Full
21 October 1988
AAAnnual Accounts
Legacy
21 October 1988
363363
Legacy
17 October 1988
287Change of Registered Office
Legacy
17 October 1988
288288
Legacy
17 October 1988
288288
Legacy
4 October 1988
288288
Legacy
10 August 1988
288288
Legacy
8 December 1987
PUC 2PUC 2
Memorandum Articles
3 December 1987
MEM/ARTSMEM/ARTS
Legacy
18 November 1987
288288
Accounts With Made Up Date
17 September 1987
AAAnnual Accounts
Legacy
17 September 1987
363363
Resolution
17 September 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Legacy
26 July 1986
287Change of Registered Office
Incorporation Company
21 November 1973
NEWINCIncorporation