Link Fund Solutions Limited

Company Name	Link Fund Solutions Limited
Company Status	Active
Company Number	01146888
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Stephen Boyling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(37 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Antony John Stuart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(44 years after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Elizabeth Emma Tracey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(47 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Alistair Garnet Reid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(47 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 November 2017(43 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Diane Ruth Noe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1994)
Role	Unit Trust Admin Director
Correspondence Address	4 Goldcrest Drive Billericay Essex CM11 2YS

Director Name	Mr Keith Francis Oliver
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 1999)
Role	Administration Director
Correspondence Address	29 Towncourt Crescent Petts Wood Orpington Kent BR5 1PG

Director Name	Mr Derek William Bartlett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(22 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Close Empingham Rutland LE15 8BX

Director Name	Mr Iain William Gammell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Tor House Pineridge Drive Lowerbourne Farnham Surrey GU10 3JR

Director Name	Miss Carole Collier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Eastwood Road Rayleigh Essex SS6 7LH

Director Name	Bernard William Eighteen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2002)
Role	Accountant
Correspondence Address	66 Buriton Road Winchester Hampshire SO22 6JE

Director Name	Mr Karl Joseph Midl
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Hamish Archibald
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	84b Randolph Avenue Little Venice London W9 1BG

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	4 Priory Close Dorking Surrey RH4 3BG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2003)
Role	Ce
Correspondence Address	Byron House Bourneside Virginia Water Surrey GU25 4LZ

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	11 April 2002(28 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Secretary Name	Ms Arlene Faith Pengelly
Nationality	British
Status	Resigned
Appointed	01 November 2004(30 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Victoria Mews Earlsfield London SW18 3PY

Director Name	Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(31 years after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hale Lane Mill Hill London NW7 3PL

Director Name	Mr Jonathan James Eadie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Compliance
Country of Residence	England
Correspondence Address	Gresham Place Bocking Essex CM7 9BL

Director Name	Keith Marsden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(32 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2007)
Role	Ceo Asset Mgt
Country of Residence	England
Correspondence Address	Moonrakers Darman Lane Laddingford Kent ME18 6BL

Director Name	David Brian Page
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2007)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7HH

Director Name	Laurence Everitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Christopher Addenbrooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(33 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Christine Hayes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(34 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Jacqueline Millan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2007(34 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Laurence Everitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(37 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Benjamin Hammond
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(41 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Miss Beatrice Joyce Doran
Status	Resigned
Appointed	17 December 2019(46 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 2020)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Ryan Richard Minor
Status	Resigned
Appointed	17 December 2019(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2022)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Ms Pravina Ameeta Angnoo
Status	Resigned
Appointed	09 February 2022(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2023)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	City Financial Administration Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 1999)
Correspondence Address	City Financial Centre 88 Borough High Street London SE1 1ST

Secretary Name	City Financial Group Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2002)
Correspondence Address	City Financial Centre 88 Borough High Street London SE1 1ST

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(31 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(35 years after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	www.capitafinancial.co.uk/
Telephone	0113 2246000
Telephone region	Leeds

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

297.6k at £1	Capita Financial Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,775,074
Net Worth	£13,126,406
Cash	£19,151,473
Current Liabilities	£151,369,828

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

24 September 1999	Delivered on: 5 October 1999 Satisfied on: 26 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 September 1999

Delivered on: 5 October 1999
Satisfied on: 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with updates (4 pages)
4 March 2024	Scheme of arrangement (84 pages)
9 October 2023	Termination of appointment of Benjamin Hammond as a director on 9 October 2023 (1 page)
9 October 2023	Termination of appointment of Pravina Ameeta Angnoo as a secretary on 9 October 2023 (1 page)
9 October 2023	Termination of appointment of Elizabeth Emma Tracey as a director on 9 October 2023 (1 page)
9 October 2023	Termination of appointment of Karl Joseph Midl as a director on 9 October 2023 (1 page)
21 June 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
14 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
8 April 2023	Full accounts made up to 30 June 2022 (27 pages)
5 January 2023	Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020 (2 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 30 June 2021 (27 pages)
11 February 2022	Termination of appointment of Ryan Richard Minor as a secretary on 9 February 2022 (1 page)
11 February 2022	Termination of appointment of Christopher Addenbrooke as a director on 2 February 2022 (1 page)
11 February 2022	Appointment of Ms Pravina Ameeta Angnoo as a secretary on 9 February 2022 (2 pages)
21 June 2021	Full accounts made up to 30 June 2020 (24 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
14 February 2021	Termination of appointment of Antony John Stenning as a director on 11 February 2021 (1 page)
20 January 2021	Appointment of Ms Elizabeth Emma Tracey as a director on 4 January 2021 (2 pages)
17 January 2021	Appointment of Mr Alistair Garnet Reid as a director on 4 January 2021 (2 pages)
8 July 2020	Termination of appointment of Beatrice Joyce Doran as a secretary on 23 June 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
14 January 2020	Appointment of Miss Beatrice Joyce Doran as a secretary on 17 December 2019 (2 pages)
14 January 2020	Appointment of Mr Ryan Richard Minor as a secretary on 17 December 2019 (2 pages)
13 December 2019	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019 (2 pages)
5 December 2019	Second filing for the appointment of Mr Antony John Stenning as a director (6 pages)
15 November 2019	Full accounts made up to 30 June 2019 (23 pages)
6 November 2019	Appointment of Mr Anthony John Stenning as a director on 17 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2019 (3 pages)
3 September 2019	Termination of appointment of Peter Hugh Smith as a director on 5 July 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 March 2019	Full accounts made up to 30 June 2018 (22 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
25 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
16 January 2018	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 pages)
8 January 2018	Change of details for Link Financial Group Limited as a person with significant control on 21 December 2017 (2 pages)
8 January 2018	Notification of Link Market Services (Emea) Limited as a person with significant control on 21 December 2017 (2 pages)
4 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,247,636.00 (4 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
30 November 2017	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Karl Joseph Midl on 3 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Karl Joseph Midl on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Benjamin Hammond on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Benjamin Hammond on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Peter Hugh Smith on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Peter Hugh Smith on 3 November 2017 (2 pages)
17 November 2017	Change of details for Link Financial Group Limited as a person with significant control on 3 November 2017 (2 pages)
17 November 2017	Change of details for Link Financial Group Limited as a person with significant control on 3 November 2017 (2 pages)
16 November 2017	Appointment of Mr Antony John Stuart as a director on 15 November 2017 (2 pages)
16 November 2017	Change of details for Capita Financial Group Limited as a person with significant control on 6 November 2017 (2 pages)
16 November 2017	Appointment of Mr Antony John Stuart as a director on 15 November 2017 (2 pages)
16 November 2017	Change of details for Capita Financial Group Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Company name changed capita financial managers LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
6 November 2017	Company name changed capita financial managers LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
3 November 2017	Registered office address changed from , 17 Rochester Row, Westminster, London, SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (18 pages)
4 May 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 647,636 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 647,636 (8 pages)
13 November 2015	Appointment of Mr Benjamin Hammond as a director on 12 October 2015 (2 pages)
13 November 2015	Termination of appointment of Jacqueline Millan as a director on 21 October 2015 (1 page)
13 November 2015	Appointment of Mr Benjamin Hammond as a director on 12 October 2015 (2 pages)
13 November 2015	Termination of appointment of Jacqueline Millan as a director on 21 October 2015 (1 page)
21 September 2015	Termination of appointment of Christine Hayes as a director on 3 September 2015 (1 page)
21 September 2015	Termination of appointment of Christine Hayes as a director on 3 September 2015 (1 page)
21 September 2015	Termination of appointment of Christine Hayes as a director on 3 September 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (16 pages)
8 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 647,636 (9 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 647,636 (9 pages)
9 December 2014	Appointment of Mr Peter Hugh Smith as a director on 1 December 2014 (2 pages)
9 December 2014	Appointment of Mr Peter Hugh Smith as a director on 1 December 2014 (2 pages)
9 December 2014	Appointment of Mr Peter Hugh Smith as a director on 1 December 2014 (2 pages)
28 November 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 647,636 (3 pages)
28 November 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 647,636 (3 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 May 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 297,636 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 297,636 (8 pages)
27 February 2014	Director's details changed for Christopher Addenbrooke on 18 February 2014 (2 pages)
27 February 2014	Director's details changed for Karl Joseph Midl on 18 February 2014 (2 pages)
27 February 2014	Director's details changed for Karl Joseph Midl on 18 February 2014 (2 pages)
27 February 2014	Director's details changed for Christopher Addenbrooke on 18 February 2014 (2 pages)
6 December 2013	Termination of appointment of Rachel Short as a director (1 page)
6 December 2013	Termination of appointment of Rachel Short as a director (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
3 May 2012	Full accounts made up to 31 December 2011 (17 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Auditor's resignation (2 pages)
9 May 2011	Auditor's resignation (2 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
22 February 2011	Termination of appointment of Laurence Everitt as a director (1 page)
22 February 2011	Termination of appointment of Laurence Everitt as a director (1 page)
21 February 2011	Appointment of Laurence Everitt as a director (2 pages)
21 February 2011	Appointment of Laurence Everitt as a director (2 pages)
9 February 2011	Termination of appointment of Laurence Everitt as a director (1 page)
9 February 2011	Termination of appointment of Laurence Everitt as a director (1 page)
7 February 2011	Appointment of Mr Nigel Stephen Boyling as a director (2 pages)
7 February 2011	Appointment of Mr Nigel Stephen Boyling as a director (2 pages)
23 November 2010	Appointment of Ms Rachel Margaret Short as a director (2 pages)
23 November 2010	Appointment of Ms Rachel Margaret Short as a director (2 pages)
11 October 2010	Full accounts made up to 31 December 2009 (17 pages)
11 October 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Consolidation of shares on 6 August 2010 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 297,636 (4 pages)
7 September 2010	Consolidation of shares on 6 August 2010 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 297,636 (4 pages)
7 September 2010	Consolidation of shares on 6 August 2010 (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 February 2010	Director's details changed for Karl Joseph Midl on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Karl Joseph Midl on 12 February 2010 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 297,635.75 (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 297,635.75 (4 pages)
14 January 2010	Form 123 dated 30/09/09 increase auth cap from 125,000.25 to 375,000.25 (1 page)
14 January 2010	Form 123 dated 30/09/09 increase auth cap from 125,000.25 to 375,000.25 (1 page)
14 January 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 395,271.25 (2 pages)
14 January 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 395,271.25 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 260,135.75 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 260,135.75 (2 pages)
25 November 2009	Form 123 (2 pages)
25 November 2009	Form 123 (2 pages)
12 October 2009	Director's details changed for Karl Joseph Midl on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Hayes on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Laurence Everitt on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jacqueline Millan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Hayes on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Laurence Everitt on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christopher Addenbrooke on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jacqueline Millan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Christine Hayes on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Karl Joseph Midl on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Laurence Everitt on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Karl Joseph Midl on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jacqueline Millan on 1 October 2009 (2 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 January 2009	Appointment terminated director jonathan eadie (1 page)
13 January 2009	Appointment terminated director jonathan eadie (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
21 July 2008	Registered office changed on 21/07/2008 from beaufort house 15 st. Botolph street london EC3A 7HH (1 page)
21 July 2008	Registered office changed on 21/07/2008 from beaufort house 15 st. Botolph street london EC3A 7HH (1 page)
21 July 2008	Registered office changed on 21/07/2008 from, beaufort house, 15 st. Botolph street, london, EC3A 7HH (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (16 pages)
22 May 2008	Full accounts made up to 31 December 2007 (16 pages)
15 April 2008	Return made up to 14/04/08; full list of members (5 pages)
15 April 2008	Return made up to 14/04/08; full list of members (5 pages)
26 February 2008	Appointment terminated director neal morar (1 page)
26 February 2008	Director appointed christine hayes (2 pages)
26 February 2008	Director appointed jacqueline millan (2 pages)
26 February 2008	Director appointed christine hayes (2 pages)
26 February 2008	Appointment terminated director neal morar (1 page)
26 February 2008	Director appointed jacqueline millan (2 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 14/04/07; full list of members (3 pages)
24 April 2007	Return made up to 14/04/07; full list of members (3 pages)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2007	Â£ nc 125000/125001 22/12/06 (2 pages)
23 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2007	Â£ nc 125000/125001 22/12/06 (2 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
5 June 2006	Declaration of assistance for shares acquisition (6 pages)
5 June 2006	Declaration of assistance for shares acquisition (6 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New secretary appointed (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
19 April 2005	Return made up to 14/04/05; full list of members (3 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
6 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 14/04/04; full list of members (3 pages)
14 April 2004	Return made up to 14/04/04; full list of members (3 pages)
26 August 2003	Registered office changed on 26/08/03 from: 88 borough high street london SE1 1ST (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 88 borough high street london SE1 1ST (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 88 borough high street, london, SE1 1ST (1 page)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 December 2002 (13 pages)
6 May 2003	Full accounts made up to 31 December 2002 (13 pages)
2 April 2003	Return made up to 14/04/03; full list of members (3 pages)
2 April 2003	Return made up to 14/04/03; full list of members (3 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
15 May 2002	New director appointed (5 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (5 pages)
8 May 2002	Company name changed city financial managers LIMITED\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed city financial managers LIMITED\certificate issued on 08/05/02 (2 pages)
3 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
3 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (8 pages)
2 May 2002	New director appointed (5 pages)
2 May 2002	New director appointed (5 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002	Full accounts made up to 31 December 2001 (12 pages)
18 March 2002	Full accounts made up to 31 December 2001 (12 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
18 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (14 pages)
28 March 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2000	Return made up to 14/04/00; full list of members (7 pages)
19 April 2000	Return made up to 14/04/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
8 October 1999	Company name changed city financial unit trust manage rs LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed city financial unit trust manage rs LIMITED\certificate issued on 11/10/99 (2 pages)
5 October 1999	Particulars of mortgage/charge (19 pages)
5 October 1999	Particulars of mortgage/charge (19 pages)
4 October 1999	Declaration of assistance for shares acquisition (15 pages)
4 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 October 1999	Declaration of assistance for shares acquisition (15 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 May 1999	Return made up to 14/04/99; full list of members (10 pages)
18 May 1999	Return made up to 14/04/99; full list of members (10 pages)
18 May 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	Full accounts made up to 31 December 1998 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Registered office changed on 03/06/97 from: city financial centre 88 borough high street london SE1 1ST (1 page)
3 June 1997	Return made up to 14/04/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 (8 pages)
3 June 1997	Registered office changed on 03/06/97 from: city financial centre 88 borough high street london SE1 1ST (1 page)
3 June 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Return made up to 14/04/97; no change of members 363(287) ‐ Registered office changed on 03/06/97 (8 pages)
3 June 1997	Registered office changed on 03/06/97 from: city financial centre, 88 borough high street, london, SE1 1ST (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Return made up to 14/04/96; full list of members (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Return made up to 14/04/96; full list of members (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (12 pages)
25 May 1995	Return made up to 14/04/95; no change of members (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (12 pages)
25 May 1995	Return made up to 14/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
20 May 1994	Full accounts made up to 31 December 1993 (13 pages)
20 May 1994	Full accounts made up to 31 December 1993 (13 pages)
11 June 1993	Full accounts made up to 31 December 1992 (10 pages)
11 June 1993	Full accounts made up to 31 December 1992 (10 pages)
8 June 1992	Full accounts made up to 31 December 1991 (12 pages)
8 June 1992	Full accounts made up to 31 December 1991 (12 pages)
23 May 1991	Full accounts made up to 31 December 1990 (11 pages)
23 May 1991	Full accounts made up to 31 December 1990 (11 pages)
17 April 1991	Resolutions ELRES ‐ Elective resolution (5 pages)
17 April 1991	Resolutions ELRES ‐ Elective resolution (5 pages)
28 November 1990	Company name changed city financial services and inve stments LIMITED\certificate issued on 29/11/90 (2 pages)
28 November 1990	Company name changed city financial services and inve stments LIMITED\certificate issued on 29/11/90 (2 pages)
20 June 1990	Full accounts made up to 31 December 1989 (13 pages)
20 June 1990	Full accounts made up to 31 December 1989 (13 pages)
6 July 1989	Full accounts made up to 31 December 1988 (11 pages)
6 July 1989	Full accounts made up to 31 December 1988 (11 pages)
21 October 1988	Full accounts made up to 31 December 1987 (11 pages)
21 October 1988	Full accounts made up to 31 December 1987 (11 pages)
3 December 1987	Memorandum and Articles of Association (20 pages)
3 December 1987	Memorandum and Articles of Association (20 pages)
17 September 1987	Accounts made up to 31 December 1986 (4 pages)
17 September 1987	Accounts made up to 31 December 1986 (4 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 October 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
29 October 1986	Accounts for a dormant company made up to 31 December 1985 (5 pages)
21 November 1973	Incorporation (15 pages)
21 November 1973	Incorporation (15 pages)