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LINKLATERS BUSINESS SERVICES

Learn more about LINKLATERS BUSINESS SERVICES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SILK STREET, LONDON, EC2Y 8HQ

LINKLATERS BUSINESS SERVICES on the map

Company type: Private Unlimited Company
Company number: 00633907
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED GIDEON DAVID MOORE
Form type: AP01
Date: 2015.12.07
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.09
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL
Form type: TM01
Date: 2012.07.19
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DIRECTOR APPOINTED CHRISTINE MARY LYNCH
Form type: AP01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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DIRECTOR APPOINTED ROBERT JAMES ELLIOTT
Form type: AP01
Date: 2011.12.09
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR JILL KING
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
Form type: TM01
Date: 2011.02.07
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010
Form type: CH01
Date: 2010.09.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
Form type: RES01
Date: 2010.04.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.08
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.04.24
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DIRECTOR APPOINTED PETER HICKMAN
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HEYWOOD WADDINGTON
Form type: 288b
Date: 2009.01.14
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 01/11/2008
Form type: 288c
Date: 2008.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMPSON / 01/11/2008
Form type: 288c
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED SIMON JAMES DAVIES
Form type: 288a
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED ALASTAIR MITCHELL
Form type: 288a
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ANGEL
Form type: 288b
Date: 2008.03.04
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.30

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Company directors and board members:

RAYMOND MARTIN COHEN (current)
Secretary, SOLICITOR, 2003.12.10
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
RAYMOND MARTIN COHEN (current)
Director, SOLICITOR, 2004.11.10
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
ROBERT JAMES ELLIOTT (current)
Director, SOLICITOR, 2011.11.04
ONE SILK STREET , LONDON
EC2Y 8HQ
PETER DAVID HICKMAN (current)
Director, 2009.02.18
ONE SILK STREET , LONDON
EC2Y 8HQ
UK
CHRISTINE MARY LYNCH (current)
Director, DIRECTOR OF HUMAN RESOURCES, 2012.03.05
ONE SILK STREET , LONDON
EC2Y 8HQ
GIDEON DAVID MOORE (current)
Director, SOLICITOR, 2015.12.01
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET , LONDON
EC2Y 8HQ
ANTHONY DAVID BLACKETT (resigned)
Secretary, 1992.11.14 - 1998.05.29
27 WILLOW MEADOW ROAD , ASHBOURNE
DE6 1HJ, DERBYSHIRE
JENNIFER CURLEY (resigned)
Secretary, 2003.10.15 - 2003.12.10
22 LADBROKE ROAD FIRST FLOOR FLAT , LONDON
W11 3NJ
PETER IMRICH SAKAL (resigned)
Secretary, 1998.05.29 - 2003.07.02
FLAT 3 PARKLANDS SWAN LANE , LONDON
N20 0PW
CHARLES MARTIN ALLEN-JONES (resigned)
Director, SOLICITOR, 1996.09.03 - 2001.09.30
11 CAMPDEN STREET , LONDON
W8 7EP
ANTHONY LIONEL ANGEL (resigned)
Director, SOLICITOR, 1998.11.17 - 2008.02.20
ONE SILK STREET , LONDON
EC2Y 8HQ
ANTHONY DAVID BLACKETT (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.05.29
27 WILLOW MEADOW ROAD , ASHBOURNE
DE6 1HJ, DERBYSHIRE
JOHN WILLIAM ANTHONY CANN (resigned)
Director, SOLICITOR, 1996.04.01 - 2006.09.20
13 MURRAY ROAD , LONDON
SW19 4PD
DAVID WATSON CHEYNE (resigned)
Director, SOLICITOR, 2000.06.28 - 2005.06.02
19 LADBROKE GARDENS , LONDON
W11 2PT
DAVID WATSON CHEYNE (resigned)
Director, SOLICITOR, 2006.09.20 - 2011.11.04
ONE SILK STREET , LONDON
EC2Y 8HQ
SIMON JAMES DAVIES (resigned)
Director, SOLICITOR, 2008.02.20 - 2016.01.01
ONE SILK STREET , LONDON
EC2Y 8HQ
WILLIAM HUDSON BARRY DEAN (resigned)
Director, DIRECTOR OF TRAINING AND KNOW-HOW, 1992.11.14 - 1996.08.29
5 TRAFFORD CLOSE , GREAT MISSENDEN
HP16 0BS, BUCKINGHAMSHIRE
CHRISTOPHER NICHOLL GORMAN (resigned)
Director, SOLICITOR, 1992.11.14 - 1995.06.01
4 WINDHILL , BISHOPS STORTFORD
CM23 2NG, HERTFORDSHIRE
SHANE GERARD GRIFFIN (resigned)
Director, SOLICITOR, 1999.05.19 - 2001.09.30
20 RANELAGH AVENUE BARNES , LONDON
SW13 0BL
NICHOLAS ROGER HEYWOOD WADDINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.06 - 2008.12.31
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
JILL KING (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2005.06.15 - 2011.12.05
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
JAMES TERENCE KYLE (resigned)
Director, SOLICITOR, 1995.06.01 - 2003.07.31
29 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
ROBIN EDWARD LANDON (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.09.11
7 SIBELLA ROAD , LONDON
SW4 6JA
GEOFFREY FRANCIS MAY (resigned)
Director, DIRECTOR OF PERSONNEL, 1993.08.16 - 2002.07.26
5 ETON VILLAS , LONDON
NW3 4SX
ALASTAIR MITCHELL (resigned)
Director, CHIEF OPERATING OFFICER, 2008.02.20 - 2012.07.13
ONE SILK STREET , LONDON
EC2Y 8HQ
BRIMSLEY RICHARD INGEBRETH NICHOLSON (resigned)
Director, SOLICITOR, 1998.08.19 - 1998.11.17
27 DAWSON PLACE , LONDON
W2 4TH
STELLA PANTELIDES (resigned)
Director, DIRECTOR OF HR, 2003.06.04 - 2004.12.31
19 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
DAVID MARK PAYNE (resigned)
Director, SOLICITOR, 2000.08.23 - 2001.12.31
HAMPDEN CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JP, SURREY
GILES ST AUBYN PUGH (resigned)
Director, COMPANY DIRECTOR, 1997.10.22 - 2003.11.28
LOMAS OAST LOMAS LANE , SANDHURST
TN18 5PT, KENT
MARK HEBBERTON SHELDON (resigned)
Director, SOLICITOR, 1992.11.14 - 1994.06.13
5 ST ALBANS GROVE , LONDON
W8 5PN
ANDREW TAYLOR (resigned)
Director, DIRECTOR OF INFO TECHNOLOGY, 1996.09.03 - 2000.06.21
5 BELSIZE CRESCENT , LONDON
NW3 5QY
SIMON THOMPSON (resigned)
Director, CHIEF OPERATING OFFICER, 2002.06.06 - 2011.01.31
LINKLATERS LLP, ONE SILK STREET , LONDON
EC2Y 8HQ
JOHN CHANNON TUCKER (resigned)
Director, LAWYER, 1998.08.19 - 1999.05.19
23 DEEPDALE WIMBLEDON , LONDON
SW19 5EZ
JAMSHED WADIA (resigned)
Director, CHIEF OPERATING OFFICER, 2001.12.19 - 2004.07.31
28 ELDON ROAD , LONDON
W8 5PT
RICHARD IRVING WATSON (resigned)
Director, DIRECTOR OF BUSINESS PROCESS, 2002.06.06 - 2011.01.31
ONE SILK STREET , LONDON
EC2Y 8HQ

Companies near to LINKLATERS BUSINESS SERVICES

Information about the Private Unlimited Company LINKLATERS BUSINESS SERVICES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data