LINKLATERS (EUROPE) HOLDINGS
LONDON LINKLATERS BRUSSELS HACKUNLIMCO (NO.14)

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Company number 03550859
Status Active
Incorporation Date 22 April 1998
Company Type Private Unlimited Company
Address C/O HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016; Termination of appointment of Robert James Elliott as a director on 1 October 2016. The most likely internet sites of LINKLATERS (EUROPE) HOLDINGS are www.linklaterseurope.co.uk, and www.linklaters-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linklaters Europe Holdings is a Private Unlimited Company. The company registration number is 03550859. Linklaters Europe Holdings has been working since 22 April 1998. The present status of the company is Active. The registered address of Linklaters Europe Holdings is C O Hackwood Secretaries Limited 1 Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. JACOBS, Charles Richard is a Director of the company. MOORE, Gideon David is a Director of the company. Secretary ASHMORE, Richard John has been resigned. Secretary JACKSON, Mark Andrew has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director BRANNAN, Guy Christopher Hugh has been resigned. Director CANN, John William Anthony has been resigned. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 17 February 2009
Director
JACOBS, Charles Richard
Appointed Date: 29 September 2016
58 years old
Director
MOORE, Gideon David
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Secretary
ASHMORE, Richard John
Resigned: 03 August 2001
Appointed Date: 21 December 1998
Secretary
JACKSON, Mark Andrew
Resigned: 16 January 2009
Appointed Date: 21 August 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 22 April 1998
Director
ANGEL, Anthony Lionel
Resigned: 31 December 2007
Appointed Date: 21 December 1998
72 years old
Director
BRANNAN, Guy Christopher Hugh
Resigned: 05 April 2010
Appointed Date: 21 December 1998
70 years old
Director
CANN, John William Anthony
Resigned: 14 September 2006
Appointed Date: 21 December 1998
78 years old
Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 14 September 2006
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 01 January 2008
58 years old
Director
ELLIOTT, Robert James
Resigned: 01 October 2016
Appointed Date: 30 September 2011
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 December 1998
Appointed Date: 22 April 1998

LINKLATERS (EUROPE) HOLDINGS Events

21 Dec 2016
Group of companies' accounts made up to 30 April 2016
24 Nov 2016
Director's details changed for Mr Charlie Richard Jacobs on 29 September 2016
13 Oct 2016
Termination of appointment of Robert James Elliott as a director on 1 October 2016
13 Oct 2016
Appointment of Mr Charlie Richard Jacobs as a director on 29 September 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
...
... and 67 more events
05 Jan 1999
New director appointed
05 Jan 1999
New director appointed
04 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 1998
Company name changed hackunlimco (no.14)\certificate issued on 18/12/98
22 Apr 1998
Incorporation

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