LINK MARKET SERVICES (EMEA) LIMITED
LONDON LINK EUROPEAN HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 08733801
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 23/10/2015 as it was not properly delivered ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/03/2016 and has an allotment date of 10/02/2016 . The most likely internet sites of LINK MARKET SERVICES (EMEA) LIMITED are www.linkmarketservicesemea.co.uk, and www.link-market-services-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Market Services Emea Limited is a Private Limited Company. The company registration number is 08733801. Link Market Services Emea Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Link Market Services Emea Limited is 125 Wood Street London Ec2v 7an. . HAWKINS, William John is a Secretary of the company. GARDINER, Paul Martin is a Director of the company. GEDDES, David Ford is a Director of the company. HAWKINS, William John is a Director of the company. MCMURTRIE, John Menzies is a Director of the company. The company operates in "Administration of financial markets".


Current Directors

Secretary
HAWKINS, William John
Appointed Date: 15 October 2013
Director
GARDINER, Paul Martin
Appointed Date: 01 December 2014
50 years old
Director
GEDDES, David Ford
Appointed Date: 01 December 2014
66 years old
Director
HAWKINS, William John
Appointed Date: 15 October 2013
66 years old
Director
MCMURTRIE, John Menzies
Appointed Date: 15 October 2013
77 years old

Persons With Significant Control

Link Market Services Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

LINK MARKET SERVICES (EMEA) LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Jun 2016
Annual return made up to 15 October 2015 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 23/10/2015 as it was not properly delivered
22 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/03/2016 and has an allotment date of 10/02/2016
22 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/03/2016 and has an allotment date of 12/10/2015
03 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 12/10/2015
...
... and 15 more events
11 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013
Memorandum and Articles of Association
06 Dec 2013
Company name changed link european holdings LIMITED\certificate issued on 06/12/13
  • CONNOT ‐
22 Oct 2013
Secretary's details changed for Mr William John Hawkins on 22 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 2

LINK MARKET SERVICES (EMEA) LIMITED Charges

19 March 2014
Charge code 0873 3801 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Contains fixed charge.
19 March 2014
Charge code 0873 3801 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Notification of addition to or amendment of charge…

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