About

Registered Number: 03129173
Date of Incorporation: 22/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.