Link Fx Plc was registered on 22 November 1995 with its registered office in Moor Park, it has a status of "Active". The current directors of the organisation are Baracaia, Enrico, Baracaia, Janet Wendy, Beckford, Michael, Vidotto, Lauretto. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARACAIA, Enrico | 22 November 1995 | 31 October 2012 | 1 |
BARACAIA, Janet Wendy | 22 November 1995 | 31 October 2012 | 1 |
BECKFORD, Michael | 01 March 1997 | 30 June 2002 | 1 |
VIDOTTO, Lauretto | 07 December 1995 | 31 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH04 - Change of particulars for corporate secretary | 20 May 2020 | |
CH01 - Change of particulars for director | 20 May 2020 | |
AD01 - Change of registered office address | 19 May 2020 | |
CS01 - N/A | 13 December 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
PSC05 - N/A | 26 September 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
AA01 - Change of accounting reference date | 28 March 2019 | |
CS01 - N/A | 26 November 2018 | |
PSC05 - N/A | 26 November 2018 | |
CH04 - Change of particulars for corporate secretary | 26 November 2018 | |
AAMD - Amended Accounts | 16 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AA01 - Change of accounting reference date | 27 June 2018 | |
AA01 - Change of accounting reference date | 29 March 2018 | |
MR04 - N/A | 21 February 2018 | |
CS01 - N/A | 29 November 2017 | |
CH04 - Change of particulars for corporate secretary | 29 November 2017 | |
CH01 - Change of particulars for director | 29 November 2017 | |
CH04 - Change of particulars for corporate secretary | 29 November 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
CH01 - Change of particulars for director | 18 August 2017 | |
AD01 - Change of registered office address | 18 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
AA01 - Change of accounting reference date | 19 July 2017 | |
AA01 - Change of accounting reference date | 20 June 2017 | |
AA01 - Change of accounting reference date | 21 March 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
CS01 - N/A | 30 November 2016 | |
CH01 - Change of particulars for director | 10 October 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AA01 - Change of accounting reference date | 21 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA01 - Change of accounting reference date | 24 December 2015 | |
CH01 - Change of particulars for director | 06 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AA03 - Notice of resolution removing auditors | 14 May 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA01 - Change of accounting reference date | 11 December 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2012 | |
AP01 - Appointment of director | 01 November 2012 | |
AP01 - Appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 16 June 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 07 December 2007 | |
287 - Change in situation or address of Registered Office | 20 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 22 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
AA - Annual Accounts | 07 August 2003 | |
363s - Annual Return | 03 January 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 23 February 1998 | |
395 - Particulars of a mortgage or charge | 10 February 1998 | |
363s - Annual Return | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
363s - Annual Return | 01 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
287 - Change in situation or address of Registered Office | 12 September 1997 | |
AA - Annual Accounts | 02 April 1997 | |
225 - Change of Accounting Reference Date | 03 December 1996 | |
288 - N/A | 29 December 1995 | |
288 - N/A | 29 December 1995 | |
288 - N/A | 29 December 1995 | |
NEWINC - New incorporation documents | 22 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 06 November 2012 | Fully Satisfied |
N/A |
Mortgage debenture | 02 February 1998 | Fully Satisfied |
N/A |