THE LINK ASSET AND SECURITIES COMPANY LIMITED
Non-Trading
General Information
NAME
THE LINK ASSET AND SECURITIES COMPANY LIMITED
COMPANY NUMBER
03454743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
23/10/1997
(27 years and 2 months old)
WEBSITE
https://www.linkbrokers-usa.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/10/1997
31/12/1997
REFAL 522 LIMITED
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
Credit Risk Overview
Want to learn more about THE LINK ASSET AND SECURITIES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED | Non-Trading | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LINK ASSET AND SECURITIES COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | Ceri Joanne Charles Young (930884967) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LINK ASSET AND SECURITIES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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 THE LINK ASSET AND SECURITIES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LINK ASSET AND SECURITIES COMPANY 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
23/10/1997 - 30/12/1997 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
23/10/1997 - Present (27 years and 2 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Director: 30/12/1997 - Present (26 years and 11 months) Secretary: 30/12/1997 - Present (26 years and 11 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | Ceri Joanne Charles Young (930884967) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/05/2023 | Catherine Sayers (929585427) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884967) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 31/05/2022 | New Accounts filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585427) Appointed |
| 18/05/2022 | Ceri Joanne Charles Young (926387851) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 07/12/2021 | Christine Wyse (927865521) has left the board |
| 11/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Company Secretary Christine Wyse (927865521) Appointed |
| 29/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Garry Hunter Stewart (908348479) has left the board |
| 31/10/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 31/10/2019 | New Company Secretary Ceri Joanne Charles Young (926387851) Appointed |
| 11/09/2019 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 09/09/2019 | Jack Scard-Morgan (915414968) has left the board |
| 24/07/2019 | Frederik Vogels (919126294) has left the board |
| 05/05/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | Tiffany Fern Brill (922883509) has left the board |
| 27/07/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883509) Appointed |
| 10/04/2017 | Virginia Duncan (921358163) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 29/10/2016 | New Annual Return filed |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921358163) Appointed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 15/10/2014 | New Board Member Frederik Vogels (919126294) Appointed |
| 15/10/2014 | Gary James Smith (913221321) has left the board |
| 11/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
