LINK FUND SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LINK FUND SOLUTIONS LIMITED
COMPANY NUMBER
01146888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/1973
(50 years and 11 months old)
WEBSITE
www.linkassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2002
06/11/2017
CAPITA FINANCIAL MANAGERS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 08706072555
TPS: No
15 St Botolph Street
London
EC3A 7HH
40 Dukes Place
London
EC3A 7NH
4th Floor
Beaufort House
15 St Botolph Street
London
EC3A 7HH
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 72047570
88 Borough High Street
London
SE1 1LL
Telephone: 74078686
Beaufort House
15 St Botolph Street
London
EC3A 7HH
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Ibex House 42-47
Minories
London
EC3N 1DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LF SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINK FUND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | Pravina Ameeta Angnoo (929242807) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK FUND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK FUND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
LINK GROUP CORPORATE SECRETARY LIMITED 03/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
15/11/2017 - Present (7years) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) Born in Apr 1944 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | Pravina Ameeta Angnoo (929242807) has left the board |
| 11/10/2023 | Benjamin Hammond (920266877) has left the board |
| 11/10/2023 | Karl Joseph Midl (910825645) has left the board |
| 11/10/2023 | Elizabeth Emma Tracey (927874454) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/02/2022 | Ryan Richard Minor (926609430) has left the board |
| 15/02/2022 | New Company Secretary Pravina Ameeta Angnoo (929242807) Appointed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 26/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Alistair Garnet Reid (900927511) Appointed |
| 22/01/2021 | New Board Member Elizabeth Emma Tracey (927874454) Appointed |
| 20/01/2021 | New Board Member Alistair Garnet Reid (927861016) Appointed |
| 10/07/2020 | Beatrice Joyce Doran (926609431) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Company Secretary Ryan Richard Minor (926609430) Appointed |
| 16/01/2020 | New Company Secretary Beatrice Joyce Doran (926609431) Appointed |
| 20/11/2019 | New Accounts filed |
| 08/11/2019 | New Board Member Anthony John Stenning (926409861) Appointed |
| 05/09/2019 | Peter Hugh Smith (919332716) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978663) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/11/2017 | New Board Member Antony John Stuart (903061434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978663) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 17/11/2015 | Jacqueline Millan (912802852) has left the board |
| 17/11/2015 | New Board Member Benjamin Hammond (920266877) Appointed |
| 23/09/2015 | Christine Hayes (912607064) has left the board |
| 12/09/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Peter Hugh Smith (919332716) Appointed |
| 09/05/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 10/12/2013 | Rachel Margaret Short (913582557) has left the board |
| 07/05/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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