Link Group Corporate Secretary Limited

Company Name	Link Group Corporate Secretary Limited
Company Status	Active
Company Number	11026591
Category	Private Limited Company
Incorporation Date	23 October 2017(6 years, 6 months ago)

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 Paul Martin Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	23 October 2017(same day as company formation)
Role	Ceo Corporate Markets & Ceo Information, Digital &
Country of Residence	Australia
Correspondence Address	Level 12 680 George Street Sydney Nsw 2000

Director Name	Mr Andrew Michael Maclachlan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	23 October 2017(same day as company formation)
Role	Deputy Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 12 680 George Street Sydney Nsw 2000

Director Name	Mr Vivekrishi Kimtilal Bhatia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	18 December 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr John Menzies McMurtrie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2017(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 12 680 George Street Sydney Nsw 2000

Director Name	Mr William John Hawkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 12 680 George Street Sydney Nsw 2000

Director Name	Mrs Janine Louise Rolfe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2017(same day as company formation)
Role	General Counsel & Company Secretary
Country of Residence	Australia
Correspondence Address	Level 12 680 George Street Sydney Nsw 2000

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Gerard Byrne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2023)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Sarah Luise Turner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

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 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

9 February 2021	Appointment of Ms Sarah Luise Turner as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Janine Louise Rolfe as a director on 1 February 2021 (1 page)
22 December 2020	Appointment of Mr Vivekrishi Kimtilal Bhatia as a director on 18 December 2020 (2 pages)
22 December 2020	Termination of appointment of Christopher Marsden as a director on 19 December 2020 (1 page)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 September 2020	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew michael maclachlan (2 pages)
13 August 2020	Termination of appointment of William John Hawkins as a director on 13 August 2020 (1 page)
5 June 2020	Appointment of Mr Thomas Gerard Byrne as a director on 5 June 2020 (2 pages)
27 May 2020	Director's details changed for Mr William John Hawkins on 1 May 2020 (2 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 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)
21 October 2019	Appointment of Mr Christopher Marsden as a director on 8 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of John Menzies Mcmurtrie as a director on 16 September 2019 (1 page)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 May 2018	Current accounting period shortened from 31 October 2018 to 30 June 2018 (1 page)
16 January 2018	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 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)
23 October 2017	Incorporation Statement of capital on 2017-10-23 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/09/2020 as the information was factually inaccurate or was derived from something factually inaccurate. (27 pages)
23 October 2017	Incorporation Statement of capital on 2017-10-23 GBP 1 (27 pages)

Link Group Corporate Secretary Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London