LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056193. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056193. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - LEEDS
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRAL SQUARE 10TH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SINCLAIR HENDERSON LIMITED (until 06/11/2017)
CAPITA SINCLAIR HENDERSON LIMITED (until 06/11/2017)
SINCLAIR HENDERSON LIMITED (until 04/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2023-10-18 | CURRENT | ||
MR CAOIMHGHIN O' DONNELL | Jan 1969 | Irish | Director | 2023-10-09 | CURRENT |
MR HUGH GORDON SHAW | Jul 1961 | British | Director | 2015-02-04 | CURRENT |
MR BENJAMIN HAMMOND | Jan 1978 | British | Director | 2017-07-17 | CURRENT |
STEPHEN JAMES FOLLAND | Apr 1957 | British | Secretary | RESIGNED | |
WILLIAM JOHN LONG | Nov 1943 | British | Director | 2006-03-08 UNTIL 2006-07-14 | RESIGNED |
KEITH MARSDEN | Feb 1954 | British | Director | 2006-07-14 UNTIL 2007-10-26 | RESIGNED |
JACQUELINE MILLAN | Sep 1966 | Canadian | Director | 2008-08-01 UNTIL 2017-07-17 | RESIGNED |
ROBIN CHARLES FORD | Apr 1946 | British | Director | 1996-10-01 UNTIL 2006-12-29 | RESIGNED |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2004-08-17 UNTIL 2006-07-14 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2006-07-14 UNTIL 2007-11-30 | RESIGNED |
RICHARD HILDERBRAND LEGGE | Jul 1936 | British | Director | RESIGNED | |
STEPHEN JAMES HINDS | Apr 1955 | British | Director | 2000-10-31 UNTIL 2006-12-29 | RESIGNED |
MR MARK NORMAN KEMP GEE | Dec 1945 | British | Director | 1999-10-01 UNTIL 2004-08-16 | RESIGNED |
MR MICHAEL BUCKLEY | Jun 1947 | Secretary | 2005-03-23 UNTIL 2006-07-14 | RESIGNED | |
JONATHAN JAMES CUSTANCE BAKER | Mar 1949 | British | Director | 1997-11-04 UNTIL 1998-07-31 | RESIGNED |
ROBIN CHARLES FORD | Apr 1946 | British | Secretary | 1998-11-06 UNTIL 2005-03-24 | RESIGNED |
MR IAN JAMES SINCLAIR HENDERSON | Jan 1933 | British | Director | RESIGNED | |
KAY LOUISE HAWKINS | Oct 1961 | British | Director | RESIGNED | |
HELEN MARIE HORTON | Secretary | 1997-10-01 UNTIL 1998-11-06 | RESIGNED | ||
ROBIN CHARLES FORD | Apr 1946 | British | Secretary | 1996-05-31 UNTIL 1997-10-01 | RESIGNED |
PRAVINA (AMEETA) ANGNOO | Secretary | 2022-11-04 UNTIL 2023-10-18 | RESIGNED | ||
JAMES DAVID LINNARD | Jul 1978 | British | Director | 2017-07-17 UNTIL 2020-03-10 | RESIGNED |
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Director | 2017-11-03 UNTIL 2017-11-03 | RESIGNED | ||
PAUL AUSTIN | Dec 1965 | British | Director | 1995-04-27 UNTIL 2006-07-14 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2023-10-09 | RESIGNED | ||
KATEY NICOLINA SIMPSON | Feb 1970 | British | Director | 2002-07-01 UNTIL 2006-12-20 | RESIGNED |
MR JOHN GERARD WYNNE | Apr 1956 | Irish | Director | 1997-08-04 UNTIL 2004-10-29 | RESIGNED |
MR ANDREW RODGER WHITTAKER | May 1973 | British | Director | 2007-12-06 UNTIL 2010-11-30 | RESIGNED |
JAMES PIERS SOUTHWELL ST LEVAN | Jun 1950 | British | Director | RESIGNED | |
CHRISTOPHER ADDENBROOKE | Feb 1962 | British | Director | 2007-05-31 UNTIL 2022-02-03 | RESIGNED |
HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | 2008-02-20 UNTIL 2015-07-31 | RESIGNED |
MS RACHEL MARGARET SHORT | May 1965 | British | Director | 2011-02-21 UNTIL 2013-12-02 | RESIGNED |
BELINDA JANE BOLT | Oct 1966 | British | Director | 1998-04-01 UNTIL 2006-12-29 | RESIGNED |
FRASER JEREMY AUSTIN CLARK | Jul 1968 | British | Director | 2006-07-14 UNTIL 2007-12-06 | RESIGNED |
DR DESMOND CARTERET CORNER | Sep 1925 | British | Director | RESIGNED | |
MRS HELEN PATRICIA SMITH | Nov 1936 | British | Director | RESIGNED | |
MR JONATHAN JAMES EADIE | Jun 1961 | English | Director | 2006-07-14 UNTIL 2008-12-31 | RESIGNED |
LAURENCE EVERITT | Jan 1966 | British | Director | 2007-12-06 UNTIL 2011-01-10 | RESIGNED |
LAURENCE EVERITT | Jan 1966 | British | Director | 2011-01-10 UNTIL 2011-02-18 | RESIGNED |
NEVILLE CLIVE GAYWOOD | Sep 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lf Solutions Holdings Limited | 2016-04-06 - 2023-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |