This company is commonly known as The Link Asset And Securities Company Limited. The company was founded 26 years ago and was given the registration number 03454743. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | THE LINK ASSET AND SECURITIES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03454743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Secretary | 03 May 2023 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 December 2021 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 July 2022 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 07 April 2008 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 90 Brownlow Road, London, N11 2BS | Secretary | 25 October 2000 | Active |
| 43 Waterford Road, Fulham, London, SW6 2DT | Secretary | 30 December 1997 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| 22 Lee Terrace, Blackheath, London, SE3 9TZ | Secretary | 23 October 1997 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Secretary | 01 April 2022 | Active |
| 71 Kingscourt Road, London, SW16 1JA | Secretary | 31 January 2002 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Secretary | 11 December 2020 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Secretary | 18 October 2019 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 30 December 1997 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 15 September 2010 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 September 2010 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 01 June 2013 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 30 December 1997 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 20 December 2005 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 18 October 2019 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 September 2010 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 17 April 2020 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 September 2020 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 03 September 2019 | Active |
| Four Seasons Place,, Room 3337,, 8 Finance Street, Hong Kong, FOREIGN | Director | 26 July 2006 | Active |
| 5 Crescent Road, London, SW20 8EY | Nominee Director | 23 October 1997 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 23 September 2013 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 23 December 2010 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 26 July 2002 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 13 October 2014 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 26 January 2004 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 31 May 2012 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 07 April 2008 | Active |
| Tp Icap Emea Investments Limited | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Icap Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
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