About

Registered Number: 02931438
Date of Incorporation: 17/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Linklaters Cis was registered on 17 May 1994 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House. We don't know the number of employees at Linklaters Cis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATS, Matthew Terence 31 October 2016 - 1
REES, Nicholas Wyn 21 March 1997 26 April 1999 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 29 November 2017
CH01 - Change of particulars for director 26 July 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 21 December 2016
CH01 - Change of particulars for director 09 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 23 October 2016
TM01 - Termination of appointment of director 23 October 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 05 February 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 23 January 2015
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 28 January 2011
RESOLUTIONS - N/A 27 January 2011
CC04 - Statement of companies objects 27 January 2011
AP01 - Appointment of director 26 May 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 29 January 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 31 July 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 31 May 2005
363a - Annual Return 04 June 2004
287 - Change in situation or address of Registered Office 25 May 2004
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363a - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
363a - Annual Return 23 May 2001
363a - Annual Return 20 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
CERTNM - Change of name certificate 01 July 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
363a - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288c - Notice of change of directors or secretaries or in their particulars 10 May 1998
363a - Annual Return 10 May 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
287 - Change in situation or address of Registered Office 14 October 1997
363a - Annual Return 08 May 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288 - N/A 30 June 1996
363a - Annual Return 13 May 1996
288 - N/A 19 March 1996
RESOLUTIONS - N/A 16 November 1995
MEM/ARTS - N/A 16 November 1995
288 - N/A 14 September 1995
288 - N/A 05 September 1995
288 - N/A 05 September 1995
288 - N/A 15 May 1995
363x - Annual Return 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1994
NEWINC - New incorporation documents 17 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.