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LINK FUND ADMINISTRATORS LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 00934528
- 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
- HAMMOND, Benjamin
- MUDD, Nigel
- O' DONNELL, Caoimhghin
- Company secretaries
- WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-06-27
- Age Of Company 1968-06-27 55 years
- SIC/NACE
- 66190
Ownership
- Shareholders
- LINK ADMINISTRATION HOLDINGS LIMITED (-%) Australia,Sydney,2000,null,null,null, L 12 680 George St
- LF SOLUTIONS HOLDINGS LIMITED (100.00%) United Kingdom,London,EC2V 7NQ,null,null,null,6th Floor 65 Gresham Street
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Link Fund Administrators Limited
- Additional Status Details
- Active
- Previous Names
- CAPITA FINANCIAL ADMINISTRATORS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
✓
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LINK FUND ADMINISTRATORS LIMITED Company Description
- LINK FUND ADMINISTRATORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00934528. Its current trading status is "live". It was registered 1968-06-27. It was previously called CAPITA FINANCIAL ADMINISTRATORS LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-03-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get LINK FUND ADMINISTRATORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Fund Administrators Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 1968-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00934528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00934528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00934528#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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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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notification-of-a-person-with-significant-control-statement (2023-10-20) - PSC08
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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certificate-change-of-name-company (2017-11-06) - CERTNM
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-to-a-person-with-significant-control (2017-11-17) - PSC05
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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resolution (2010-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-02-26) - 288a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-12-17) - 288b
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legacy (2008-07-21) - 287
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-06-05) - 155(6)a
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legacy (2006-06-01) - 288b
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-04-19) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-07-22) - 288a
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legacy (2005-11-29) - 288c
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legacy (2005-08-23) - 288b
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legacy (2005-04-08) - 288c
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legacy (2005-07-22) - 288b
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legacy (2005-04-01) - 288c
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legacy (2005-04-19) - 363a
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legacy (2005-12-13) - 288a
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legacy (2005-12-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-04-14) - 363a
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keyboard_arrow_right 2003
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legacy (2003-05-09) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-08-26) - 287
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-08) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-02-19) - 288b
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legacy (2002-02-21) - 288b
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accounts-with-accounts-type-full (2002-03-18) - AA
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legacy (2002-04-26) - 403a
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certificate-change-of-name-company (2002-04-29) - CERTNM
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legacy (2002-05-02) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-05-03) - 363s
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legacy (2002-05-15) - 288a
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legacy (2002-06-18) - 288b
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legacy (2002-08-15) - 288c
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legacy (2002-09-16) - 288c
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legacy (2002-11-05) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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resolution (1999-10-01) - RESOLUTIONS
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resolution (1999-10-04) - RESOLUTIONS
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legacy (1999-10-04) - 155(6)a
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resolution (1999-10-08) - RESOLUTIONS
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legacy (1999-10-05) - 395
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legacy (1999-10-11) - 288b
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legacy (1999-10-11) - 288a
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keyboard_arrow_right 1998
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legacy (1997-06-03) - 363s
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legacy (1997-06-03) - 287
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legacy (1997-12-12) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full (1996-05-01) - AA
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legacy (1996-04-30) - 363s
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legacy (1996-04-30) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-05-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-05-20) - 363s
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legacy (1994-03-29) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-10) - AA
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legacy (1993-06-10) - 363s
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legacy (1993-05-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-09) - 363s
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accounts-with-accounts-type-full (1992-06-09) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-04) - 363a
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resolution (1991-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-06-20) - AA
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certificate-change-of-name-company (1990-12-19) - CERTNM
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-27) - 288
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-08-10) - 288
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legacy (1988-10-14) - 287
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legacy (1988-10-14) - 288
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legacy (1988-09-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-full (1987-12-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
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legacy (1986-07-26) - 287
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legacy (1986-06-16) - 288
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keyboard_arrow_right 1968
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incorporation-company (1968-06-27) - NEWINC
