LINKLATERS BUSINESS SERVICES (NOMINEES) LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-17 · Other
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-12 · Name Change
(E)Special resolution for change of name
2003-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Amended document
1998-07-06 · Other
(E)Amended document
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-28 · Annual Return
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E) Explanatory Letter
1988-09-07 · Other
(E)Amended document
1988-09-07 · Other
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)Notice of registered office and any change thereof
1986-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Amended document | Other | 1998-07-06 | |
| (E)Amended document | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E) Explanatory Letter | Other | 1988-09-07 | |
| (E)Amended document | Other | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-27 |
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