LINK SHARE PLAN SERVICES LIMITED
Non-Trading
General Information
NAME
LINK SHARE PLAN SERVICES LIMITED
COMPANY NUMBER
05078782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
https://www.xerox.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/2004
06/11/2017
CAPITA SHARE PLAN SERVICES LIMITED
View all previous names
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINK SHARE PLAN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 06/02/2024 | Victoria Louise Gilmour (923573781) has left the board |
| 19/10/2023 | New Board Member Victoria Louise Gilmour (923573781) Appointed |
Credit Risk Overview
Want to learn more about LINK SHARE PLAN SERVICES 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 SHARE PLAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK SHARE PLAN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
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 |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
LINK GROUP CORPORATE DIRECTOR LIMITED 03/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 310 Past: 11644 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 06/02/2024 | Victoria Louise Gilmour (923573781) has left the board |
| 19/10/2023 | New Board Member Victoria Louise Gilmour (923573781) Appointed |
| 17/10/2023 | New Board Member Victoria Louise Gilmour (931468002) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Ian Stokes (928285347) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Susan Lesley Ring (906351394) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978582) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978577) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | Francesca Anne Todd (907224998) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978577) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978582) Appointed |
| 07/11/2017 | New Board Member Christopher Marsden (919519328) Appointed |
| 06/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 12/12/2016 | Francesca Anne Todd (921973364) has left the board |
| 12/12/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
| 05/12/2016 | New Board Member Francesca Anne Todd (921973364) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918367992) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 30/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (918367992) Appointed |
| 28/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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