Sydney
Nsw
2000
Director Name | Mr Andrew Michael Maclachlan |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 24 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 |
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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, 3 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Ms Deidre Michelle McGrath |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 January 2021(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Business Executive |
Country of Residence | Australia |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Ms Sarah Luise Turner |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 February 2021(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr John Menzies McMurtrie |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 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 |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 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 |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 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 |
Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
11 July 2023 | Termination of appointment of Sarah Luise Turner as a director on 30 June 2023 (1 page) |
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5 April 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
5 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
4 July 2022 | Director's details changed for Ms Deidre Michelle Mcgrath on 25 June 2022 (2 pages) |
15 March 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
15 June 2021 | Amended accounts for a dormant company made up to 30 June 2020 (3 pages) |
22 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
9 February 2021 | Termination of appointment of Janine Louise Rolfe as a director on 1 February 2021 (1 page) |
9 February 2021 | Appointment of Ms Sarah Luise Turner as a director on 1 February 2021 (2 pages) |
30 January 2021 | Appointment of Ms Deidre Michelle Mcgrath as a director on 30 January 2021 (2 pages) |
22 December 2020 | Appointment of Mr Vivekrishi Kimtilal Bhatia as a director on 18 December 2020 (2 pages) |
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) |
4 August 2020 | Termination of appointment of William John Hawkins as a director on 31 July 2020 (1 page) |
27 May 2020 | Director's details changed for Mr William John Hawkins on 1 May 2020 (2 pages) |
24 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) |
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) |
1 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) |
24 October 2017 | Incorporation Statement of capital on 2017-10-24
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24 October 2017 | Incorporation Statement of capital on 2017-10-24
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