Vocalink Limited

Company Name	Vocalink Limited
Company Status	Active
Company Number	06119048
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Previous Name	Vocalink Management Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Grunde McLaughlin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Jacqueline Panayi
Status	Current
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Kelly Ann Devine
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Elizabeth Roman Fullerton-Rome
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jeffrey David Brooker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Keith Robert Douglas
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	09 May 2023(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Victoria Grant Mitchell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Sheryl Arlene Lawrence
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(16 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Philip Martin Gerarrd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	80 Southway Guiseley Leeds West Yorkshire LS20 8JQ

Director Name	Mr Richard Hugh Parker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell Cottage 6 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Mr Timothy Michael Edward Ensor-Clinch
Nationality	British
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Stephen Michael Grigg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 30 April 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Brindles Stockhall Grange High Street North Stewkley Luton LU7 0EP

Director Name	Mr Martin Jeremy Kearsley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Lodge Hogmoor Lane Hurst Berkshire RG10 0DH

Director Name	Mrs Debbie Lombard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 April 2017)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Ian Andrew Gausden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 April 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Nicholas Robert Masterson-Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2010)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Ms Claire Andree Hafner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr David Jeffrey Conkleton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(5 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr Christopher John Rawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Bijal Vinodrai Desai
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

Director Name	Mr Mark Bishop
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Timothy Michael Edward Ensor-Clinch
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 April 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(9 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Ajay Bhalla
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Michael Miebach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Mark David Ashley Barnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr David Warwick Boast
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Gregor Bruce Dobbie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Sir Edward John Watson Gieve
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2022)
Role	Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Tim Neill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Diana Sarah Brightmore-Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Benedicte Elisabeth Schilbred Fasmer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2023)
Role	Group Executive Vice President
Country of Residence	Norway
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 November 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.vocalink.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£190,600,000
Net Worth	£54,500,000
Cash	£42,000,000
Current Liabilities	£59,800,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (55 pages)
23 November 2020	Appointment of Kelly Ann Devine as a director on 9 November 2020 (2 pages)
16 November 2020	Memorandum and Articles of Association (30 pages)
12 November 2020	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020 (1 page)
18 September 2020	Appointment of Benedicte Elisabeth Schilbred Fasmer as a director on 1 August 2020 (2 pages)
24 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2020	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 26 June 2020 (2 pages)
17 March 2020	Memorandum and Articles of Association (30 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Ajay Bhalla as a director on 16 December 2019 (1 page)
5 February 2020	Termination of appointment of Michael Miebach as a director on 16 December 2019 (1 page)
22 January 2020	Appointment of Sir Edward John Watson Gieve as a director on 16 December 2019 (2 pages)
21 January 2020	Appointment of Mr Gregor Dobbie as a director on 16 December 2019 (2 pages)
21 January 2020	Appointment of Tim Neill as a director on 16 December 2019 (2 pages)
21 January 2020	Appointment of Mr David Warwick Boast as a director on 16 December 2019 (2 pages)
8 October 2019	Termination of appointment of David Gregg Yates as a director on 18 September 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (55 pages)
6 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (48 pages)
8 August 2018	Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB (1 page)
1 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
5 May 2017	Director's details changed for Mr Ajay Bhalla on 28 April 2017 (2 pages)
5 May 2017	Director's details changed for Mr Ajay Bhalla on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Ian Andrew Gausden as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Andrew Gareth Williams as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Christopher John Rawson as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Jacqueline Panayi as a secretary on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Debbie Lombard as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Michael Miebach as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Michael John Ellis as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Mark Bishop as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Michael Miebach as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Mark Bishop as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Ajay Bhalla as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Christopher John Rawson as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Michael John Ellis as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Mr Ajay Bhalla as a director on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Debbie Lombard as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Andrew Gareth Williams as a director on 28 April 2017 (1 page)
4 May 2017	Appointment of Jacqueline Panayi as a secretary on 28 April 2017 (2 pages)
4 May 2017	Termination of appointment of Ian Andrew Gausden as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017 (1 page)
14 March 2017	Full accounts made up to 31 December 2016 (65 pages)
14 March 2017	Full accounts made up to 31 December 2016 (65 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Michael John Ellis on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Michael John Ellis on 7 October 2016 (2 pages)
16 January 2017	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 (1 page)
7 October 2016	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (60 pages)
26 June 2016	Full accounts made up to 31 December 2015 (60 pages)
27 May 2016	Appointment of Mr Timothy Michael Edward Ensor-Clinch as a director on 7 April 2016 (2 pages)
27 May 2016	Appointment of Mr Timothy Michael Edward Ensor-Clinch as a director on 7 April 2016 (2 pages)
26 May 2016	Appointment of Mr Michael John Ellis as a director on 17 May 2016 (2 pages)
26 May 2016	Appointment of Mr Michael John Ellis as a director on 17 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr David Gregg Yates on 29 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr David Gregg Yates on 29 February 2016 (2 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 42,501,000 (8 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 42,501,000 (8 pages)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
2 February 2016	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 (1 page)
25 January 2016	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016 (1 page)
14 January 2016	Director's details changed for Mr David Gregg Yates on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr David Gregg Yates on 13 January 2016 (2 pages)
26 November 2015	Statement of capital on 26 November 2015 GBP 42,501,000 (4 pages)
26 November 2015	Statement by Directors (2 pages)
26 November 2015	Statement by Directors (2 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Solvency Statement dated 22/09/15 (2 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement of capital on 26 November 2015 GBP 42,501,000 (4 pages)
26 November 2015	Solvency Statement dated 22/09/15 (2 pages)
22 October 2015	Termination of appointment of Marc Christopher Terry as a director on 31 December 2014 (1 page)
22 October 2015	Termination of appointment of Marc Christopher Terry as a director on 31 December 2014 (1 page)
14 October 2015	Appointment of Mr Andrew Gareth Williams-Fry as a director on 13 August 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew Gareth Williams-Fry as a director on 13 August 2015 (2 pages)
13 October 2015	Appointment of Mr Mark Bishop as a director on 13 August 2015 (2 pages)
13 October 2015	Appointment of Mr Mark Bishop as a director on 13 August 2015 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (38 pages)
15 June 2015	Full accounts made up to 31 December 2014 (38 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,001,000 (8 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,001,000 (8 pages)
20 February 2015	Termination of appointment of Bijal Vinodrai Desai as a director on 29 January 2015 (1 page)
20 February 2015	Termination of appointment of Bijal Vinodrai Desai as a director on 29 January 2015 (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (36 pages)
9 April 2014	Full accounts made up to 31 December 2013 (36 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,001,000 (10 pages)
7 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,001,000 (10 pages)
14 February 2014	Appointment of Mr Christopher John Rawson as a director (2 pages)
14 February 2014	Appointment of Mr Bijal Vinodrai Desai as a director (2 pages)
14 February 2014	Appointment of Mr Bijal Vinodrai Desai as a director (2 pages)
14 February 2014	Appointment of Mr Paul Roy Stoddart as a director (2 pages)
14 February 2014	Appointment of Mr Christopher John Rawson as a director (2 pages)
14 February 2014	Appointment of Mr Paul Roy Stoddart as a director (2 pages)
21 February 2013	Full accounts made up to 31 December 2012 (29 pages)
21 February 2013	Full accounts made up to 31 December 2012 (29 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
25 June 2012	Termination of appointment of David Conkleton as a director (1 page)
25 June 2012	Termination of appointment of David Conkleton as a director (1 page)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
19 April 2012	Appointment of Mr David Jeffrey Conkleton as a director (3 pages)
19 April 2012	Appointment of Mr Marc Christopher Terry as a director (3 pages)
19 April 2012	Appointment of Mr David Jeffrey Conkleton as a director (3 pages)
19 April 2012	Appointment of Mr Marc Christopher Terry as a director (3 pages)
1 March 2012	Termination of appointment of Marion King as a director (2 pages)
1 March 2012	Full accounts made up to 31 December 2011 (30 pages)
1 March 2012	Full accounts made up to 31 December 2011 (30 pages)
1 March 2012	Appointment of Mr David Gregg Yates as a director (3 pages)
1 March 2012	Appointment of Mr David Gregg Yates as a director (3 pages)
1 March 2012	Termination of appointment of Marion King as a director (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Claire Andree Hafner on 3 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 3 November 2011 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (29 pages)
29 September 2011	Full accounts made up to 31 December 2010 (29 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
18 February 2011	Termination of appointment of Nicholas Masterson-Jones as a director (1 page)
18 February 2011	Termination of appointment of Nicholas Masterson-Jones as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (26 pages)
19 August 2010	Full accounts made up to 31 December 2009 (26 pages)
15 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
15 April 2010	Termination of appointment of Martin Wilson as a director (1 page)
8 April 2010	Director's details changed for Debbie Lombard on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Debbie Lombard on 29 March 2010 (2 pages)
7 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
7 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
18 March 2010	Resolutions RES13 ‐ Section 550 2006 act 17/12/2009 (2 pages)
18 March 2010	Resolutions RES13 ‐ Section 550 2006 act 17/12/2009 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 50,001,000 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 50,001,000 (4 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for Ian Andrew Gausden on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Debbie Lombard on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ian Andrew Gausden on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Debbie Lombard on 20 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Robert Masterson-Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicholas Robert Masterson-Jones on 15 January 2010 (2 pages)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin Wilson on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Marion Ruth King on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Claire Andree Hafner on 1 October 2009 (2 pages)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (27 pages)
25 August 2009	Full accounts made up to 31 December 2008 (27 pages)
25 August 2009	Appointment terminated director richard parker (1 page)
25 August 2009	Director appointed claire andree hafner (2 pages)
25 August 2009	Appointment terminated director richard parker (1 page)
2 April 2009	Return made up to 20/02/09; full list of members (5 pages)
2 April 2009	Return made up to 20/02/09; full list of members (5 pages)
31 March 2009	Director appointed nicholas robert masterson-jones logged form (2 pages)
31 March 2009	Director appointed nicholas robert masterson-jones logged form (2 pages)
11 March 2009	Appointment terminated director martin kearsley (1 page)
11 March 2009	Appointment terminated director martin kearsley (1 page)
16 January 2009	Director appointed ian andrew gausden (2 pages)
16 January 2009	Director appointed debbie lombard (2 pages)
16 January 2009	Director appointed debbie lombard (2 pages)
16 January 2009	Director appointed ian andrew gausden (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
1 October 2008	Secretary's change of particulars / timothy ensor-clinch / 30/04/2008 (1 page)
1 August 2008	Appointment terminated director philip gerarrd (1 page)
1 August 2008	Appointment terminated director philip gerarrd (1 page)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
18 June 2008	Secretary appointed ovalsec LIMITED (2 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
11 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
11 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
15 May 2008	Appointment terminated director stephen grigg (1 page)
15 May 2008	Appointment terminated director stephen grigg (1 page)
22 April 2008	Director appointed martin jeremy kearsley (2 pages)
22 April 2008	Director appointed martin jeremy kearsley (2 pages)
19 March 2008	Return made up to 20/02/08; full list of members (5 pages)
19 March 2008	Return made up to 20/02/08; full list of members (5 pages)
13 March 2008	Appointment terminated director wendy taylor (1 page)
13 March 2008	Appointment terminated director wendy taylor (1 page)
26 February 2008	Appointment terminated director karl shields (1 page)
26 February 2008	Appointment terminated director karl shields (1 page)
12 February 2008	Ad 01/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2008	Statement of affairs (17 pages)
12 February 2008	Ad 01/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 February 2008	Statement of affairs (17 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Resolutions RES13 ‐ Scheme of arrangement 19/06/07 (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Resolutions RES13 ‐ Scheme of arrangement 19/06/07 (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
29 June 2007	Company name changed vocalink management company limi ted\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed vocalink management company limi ted\certificate issued on 29/06/07 (2 pages)
20 February 2007	Incorporation (19 pages)
20 February 2007	Incorporation (19 pages)

Vocalink Limited

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