About

Registered Number: 05505964
Date of Incorporation: 12/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

 

Link Asset Services (Holdings) Ltd was founded on 12 July 2005 with its registered office in Kent, it's status is listed as "Active". There is one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the Link Asset Services (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRYER, Charles Nicholas 21 January 2014 27 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 06 July 2020
AP02 - Appointment of corporate director 20 December 2019
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
PSC05 - N/A 13 December 2019
TM01 - Termination of appointment of director 03 October 2019
CS01 - N/A 12 July 2019
TM01 - Termination of appointment of director 25 June 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 16 July 2018
AA01 - Change of accounting reference date 16 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2018
PSC05 - N/A 16 January 2018
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CH01 - Change of particulars for director 29 November 2017
PSC02 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
CERTNM - Change of name certificate 06 November 2017
AP04 - Appointment of corporate secretary 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
SH01 - Return of Allotment of shares 18 October 2017
AA - Annual Accounts 06 October 2017
RESOLUTIONS - N/A 21 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2017
SH19 - Statement of capital 21 September 2017
CAP-SS - N/A 21 September 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 14 July 2016
CERTNM - Change of name certificate 01 February 2016
AP01 - Appointment of director 29 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 29 July 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 27 February 2015
MISC - Miscellaneous document 23 February 2015
MISC - Miscellaneous document 23 October 2014
MISC - Miscellaneous document 20 October 2014
MISC - Miscellaneous document 20 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 July 2014
CERTNM - Change of name certificate 11 July 2014
AP01 - Appointment of director 24 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 July 2013
SH01 - Return of Allotment of shares 17 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 26 July 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
SH01 - Return of Allotment of shares 11 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 July 2011
AUD - Auditor's letter of resignation 14 October 2010
AUD - Auditor's letter of resignation 12 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 27 July 2010
CH02 - Change of particulars for corporate director 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 08 July 2010
AP01 - Appointment of director 05 March 2010
RESOLUTIONS - N/A 06 February 2010
CC04 - Statement of companies objects 06 February 2010
SH01 - Return of Allotment of shares 31 December 2009
CERTNM - Change of name certificate 23 December 2009
RESOLUTIONS - N/A 17 December 2009
CONNOT - N/A 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 22 November 2007
RESOLUTIONS - N/A 08 September 2007
225 - Change of Accounting Reference Date 08 September 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 30 July 2007
CERTNM - Change of name certificate 13 November 2006
363a - Annual Return 13 July 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
RESOLUTIONS - N/A 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
CERTNM - Change of name certificate 30 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.