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- LINK MARKET SERVICES TRUSTEES LIMITED
LINK MARKET SERVICES TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
LINK MARKET SERVICES TRUSTEES LIMITED
COMPANY NUMBER
02729260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/07/1992
(32 years and 5 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/2000
06/11/2017
CAPITA IRG TRUSTEES LIMITED
View all previous names
Previous Names
03/07/2000 06/11/2017 CAPITA IRG TRUSTEES LIMITED
28/06/2000 03/07/2000 IRG TRUSTEES LIMITED
01/07/1994 28/06/2000 IRG TRUSTEES LIMITED
12/08/1992 01/07/1994 BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
07/07/1992 12/08/1992 EXPERTFAVOUR LIMITED
LEEDS
LS1 4DL
Telephone: 08716640300
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Telephone: 6640300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LINK GROUP ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
LINK MARKET SERVICES TRUSTEES LIMITED | Active - Accounts Filed | View Report |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Victoria Louise Gilmour (923573781) has left the board |
Credit Risk Overview
Want to learn more about LINK MARKET SERVICES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK MARKET SERVICES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK MARKET SERVICES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED 03/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 13 Past: 42 |
View Report |
28/05/2021 - Present (3 years and 6 months) Born in Sep 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
11/09/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/1992 - Present (32 years and 5 months) 07/07/1992 - Present (32 years and 5 months) 07/07/1992 - Present (32 years and 5 months) 07/07/1992 - Present (32 years and 5 months) 07/07/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Victoria Louise Gilmour (923573781) has left the board |
Date: 03/10/2023 | Event: New Board Member Victoria Louise Gilmour (923573781) Appointed |
Date: 14/09/2023 | Event: New Board Member Victoria Louise Gilmour (931343768) Appointed |
Date: 13/07/2023 | Event: Timothy James Gillman (928300751) has left the board |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: Nigel Timothy Fish (914995269) has left the board |
Date: 15/04/2022 | Event: Nicholas Michael Sharrock (918677643) has left the board |
Date: 30/03/2022 | Event: Nicholas Michael Sharrock (918677643) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 06/03/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Board Member Timothy James Gillman (928300751) Appointed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Maureen Hadaway (917634824) has left the board |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Michael John Kempe (912433405) has left the board |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Board Member Susan Lesley Ring (906351394) Appointed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Justin Ashley Cooper (909898942) has left the board |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: Georgina Holly Sharley Morgan (919723594) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: David John Kilmartin (909898937) has left the board |
Date: 21/11/2017 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978654) has left the board |
Date: 21/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Date: 20/11/2017 | Event: New Board Member Antony John Stuart (903061434) Appointed |
Date: 07/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978654) Appointed |
Date: 07/11/2017 | Event: CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
Date: 19/07/2017 | Event: New Confirmation Statement filed |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Confirmation Statement filed |
Date: 10/06/2015 | Event: New Board Member Georgina Holly Sharley Morgan (919723594) Appointed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Sheryl Kernan (908502189) has left the board |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 19/06/2014 | Event: New Board Member Nicholas Michael Sharrock (918677643) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Sherry Kernan (918595423) has left the board |
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