-
LINK FUND SOLUTIONS LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 01146888
- 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
- BOYLING, Nigel Stephen
- STUART, Antony John
- REID, Alistair Garnet
- Company secretaries
- LINK GROUP CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-21
- Age Of Company 1973-11-21 50 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Link Group Administration Limited
- Lf Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPITA FINANCIAL MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800X5W8ARSPPOOG16
- 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
-
LINK FUND SOLUTIONS LIMITED Company Description
- LINK FUND SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01146888. Its current trading status is "live". It was registered 1973-11-21. It was previously called CAPITA FINANCIAL MANAGERS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2012-03-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get LINK FUND SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Fund Solutions Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 1973-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINK FUND SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-02) - CS01
-
court-order (2024-03-04) - OC
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-01-05) - PSC05
-
accounts-with-accounts-type-full (2023-04-08) - AA
-
change-account-reference-date-company-current-extended (2023-06-21) - AA01
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
-
confirmation-statement-with-updates (2023-04-14) - CS01
-
termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
-
termination-secretary-company-with-name-termination-date (2022-02-11) - TM02
-
appoint-person-secretary-company-with-name-date (2022-02-11) - AP03
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
accounts-with-accounts-type-full (2022-03-15) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-17) - AP01
-
appoint-person-director-company-with-name-date (2021-01-20) - AP01
-
termination-director-company-with-name-termination-date (2021-02-14) - TM01
-
confirmation-statement-with-updates (2021-04-12) - CS01
-
accounts-with-accounts-type-full (2021-06-21) - AA
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-22) - AA
-
change-to-a-person-with-significant-control (2019-12-13) - PSC05
-
second-filing-of-director-appointment-with-name (2019-12-05) - RP04AP01
-
accounts-with-accounts-type-full (2019-11-15) - AA
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-08) - PSC02
-
change-to-a-person-with-significant-control (2018-01-08) - PSC05
-
capital-allotment-shares (2018-01-04) - SH01
-
resolution (2018-01-03) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-01-16) - PSC05
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
change-account-reference-date-company-current-shortened (2018-05-25) - AA01
-
accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
-
appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
-
change-to-a-person-with-significant-control (2017-11-16) - PSC05
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
certificate-change-of-name-company (2017-11-06) - CERTNM
-
change-person-director-company-with-change-date (2017-11-29) - CH01
-
change-person-director-company-with-change-date (2017-11-30) - CH01
-
change-to-a-person-with-significant-control (2017-11-17) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
change-person-director-company-with-change-date (2014-02-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
auditors-resignation-company (2014-10-20) - AUD
-
miscellaneous (2014-10-23) - MISC
-
capital-allotment-shares (2014-11-28) - SH01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
miscellaneous (2014-10-20) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-06) - TM01
-
accounts-with-accounts-type-full (2013-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-07) - AP01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
termination-director-company-with-name (2011-02-22) - TM01
-
auditors-resignation-company (2011-05-09) - AUD
-
accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
-
statement-of-companys-objects (2010-04-13) - CC04
-
capital-allotment-shares (2010-01-14) - SH01
-
capital-allotment-shares (2010-02-02) - SH01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
resolution (2010-04-13) - RESOLUTIONS
-
miscellaneous (2010-01-14) - MISC
-
change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
-
capital-allotment-shares (2010-09-07) - SH01
-
capital-alter-shares-consolidation (2010-09-07) - SH02
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
legacy (2009-01-13) - 288b
-
legacy (2009-04-15) - 363a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-07-21) - 288c
-
miscellaneous (2009-11-25) - MISC
-
capital-allotment-shares (2009-12-14) - SH01
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288a
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-17) - 288b
-
legacy (2008-07-21) - 287
-
accounts-with-accounts-type-full (2008-05-22) - AA
-
legacy (2008-04-15) - 363a
-
legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 363a
-
resolution (2007-01-23) - RESOLUTIONS
-
legacy (2007-01-23) - 123
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-08-10) - 288a
-
legacy (2007-11-22) - 288b
-
legacy (2007-11-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
-
legacy (2006-06-12) - 288a
-
legacy (2006-06-05) - 155(6)a
-
resolution (2006-06-05) - RESOLUTIONS
-
legacy (2006-01-13) - 288a
-
legacy (2006-02-08) - 288b
-
legacy (2006-04-19) - 363a
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 363a
-
legacy (2005-11-29) - 288c
-
legacy (2005-12-20) - 288b
-
legacy (2005-04-08) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-04-01) - 288c
-
legacy (2005-07-22) - 288a
-
legacy (2005-07-22) - 288b
-
legacy (2005-08-23) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-23) - 288b
-
legacy (2004-04-14) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-05-09) - 288b
-
legacy (2003-04-02) - 363a
-
legacy (2003-06-16) - 288c
-
legacy (2003-08-26) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288b
-
legacy (2002-08-15) - 288c
-
legacy (2002-06-18) - 288b
-
legacy (2002-05-15) - 288a
-
certificate-change-of-name-company (2002-05-08) - CERTNM
-
legacy (2002-05-03) - 363s
-
legacy (2002-09-16) - 288c
-
accounts-with-accounts-type-full (2002-03-18) - AA
-
legacy (2002-04-26) - 403a
-
legacy (2002-05-02) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-05-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 363s
-
accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363s
-
legacy (2000-02-24) - 288a
-
accounts-with-accounts-type-full (2000-04-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 155(6)a
-
certificate-change-of-name-company (1999-10-08) - CERTNM
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 288a
-
legacy (1999-12-24) - 288a
-
resolution (1999-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-10-05) - 395
-
legacy (1999-05-18) - 363s
-
resolution (1999-10-04) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363s
-
accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 288b
-
legacy (1997-06-03) - 287
-
accounts-with-accounts-type-full (1997-06-03) - AA
-
legacy (1997-06-03) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-04-30) - 363s
-
legacy (1996-08-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 288
-
legacy (1994-05-20) - 363s
-
accounts-with-accounts-type-full (1994-05-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-11) - 363s
-
accounts-with-accounts-type-full (1993-06-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-08) - 363s
-
accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 363a
-
resolution (1991-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-05-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-20) - 363
-
accounts-with-accounts-type-full (1990-06-20) - AA
-
certificate-change-of-name-company (1990-11-28) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-21) - 363
-
legacy (1988-10-17) - 287
-
legacy (1988-10-17) - 288
-
legacy (1988-10-04) - 288
-
legacy (1988-08-10) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-09-17) - AA
-
resolution (1987-09-17) - RESOLUTIONS
-
memorandum-articles (1987-12-03) - MEM/ARTS
-
legacy (1987-12-08) - PUC 2
-
legacy (1987-11-18) - 288
-
legacy (1987-09-17) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
legacy (1986-07-26) - 287
keyboard_arrow_right 1973
-
incorporation-company (1973-11-21) - NEWINC