THE LINK ASSET AND SECURITIES COMPANY LIMITED
LONDON REFAL 522 LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 03454743
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017; Termination of appointment of Virginia Duncan as a secretary on 6 April 2017; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017. The most likely internet sites of THE LINK ASSET AND SECURITIES COMPANY LIMITED are www.thelinkassetandsecuritiescompany.co.uk, and www.the-link-asset-and-securities-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Link Asset and Securities Company Limited is a Private Limited Company. The company registration number is 03454743. The Link Asset and Securities Company Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of The Link Asset and Securities Company Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. SCARD-MORGAN, Jack is a Director of the company. STEWART, Garry Hunter is a Director of the company. VOGELS, Frederik is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary CHEW, Bee Bee has been resigned. Secretary DAVIES, Charles Simon Hartley has been resigned. Secretary DUNCAN, Virginia has been resigned. Secretary LESTER, Paul Francis has been resigned. Secretary WILKS, Derek Graeme has been resigned. Director BOOTH, John David Sebastian has been resigned. Director CASTERTON, David Anthony has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director DARGAN, Nicholas James has been resigned. Director DAVIES, Charles Simon Hartley has been resigned. Director HOLLAND, Lewis has been resigned. Director KIDD, Timothy Charles has been resigned. Director ROBINE, Paul Gratien Bertrand has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SMITH, Gary James has been resigned. Director WILKS, Derek Graeme has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 06 April 2017
Director
SCARD-MORGAN, Jack
Appointed Date: 23 September 2013
63 years old
Director
STEWART, Garry Hunter
Appointed Date: 26 July 2002
55 years old
Director
VOGELS, Frederik
Appointed Date: 13 October 2014
61 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 07 April 2008
Secretary
CHEW, Bee Bee
Resigned: 31 January 2002
Appointed Date: 25 October 2000
Secretary
DAVIES, Charles Simon Hartley
Resigned: 25 October 2000
Appointed Date: 30 December 1997
Secretary
DUNCAN, Virginia
Resigned: 06 April 2017
Appointed Date: 01 September 2016
Secretary
LESTER, Paul Francis
Resigned: 30 December 1997
Appointed Date: 23 October 1997
Secretary
WILKS, Derek Graeme
Resigned: 07 April 2008
Appointed Date: 31 January 2002
Director
BOOTH, John David Sebastian
Resigned: 15 June 2011
Appointed Date: 30 December 1997
67 years old
Director
CASTERTON, David Anthony
Resigned: 01 June 2013
Appointed Date: 15 September 2010
67 years old
Director
CRUWYS, Vanessa Elaine
Resigned: 13 September 2013
Appointed Date: 17 September 2010
64 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 June 2013
54 years old
Director
DAVIES, Charles Simon Hartley
Resigned: 14 July 2010
Appointed Date: 30 December 1997
55 years old
Director
HOLLAND, Lewis
Resigned: 28 June 2010
Appointed Date: 20 December 2005
53 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 17 September 2010
60 years old
Director
ROBINE, Paul Gratien Bertrand
Resigned: 28 September 2007
Appointed Date: 26 July 2006
48 years old
Nominee Director
SANDARS, George Russell
Resigned: 30 December 1997
Appointed Date: 23 October 1997
71 years old
Director
SMITH, Gary James
Resigned: 13 October 2014
Appointed Date: 23 December 2010
64 years old
Director
WILKS, Derek Graeme
Resigned: 16 July 2010
Appointed Date: 26 January 2004
52 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old
Director
YALLOP, John Mark
Resigned: 17 September 2010
Appointed Date: 07 April 2008
65 years old

Persons With Significant Control

Icap Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LINK ASSET AND SECURITIES COMPANY LIMITED Events

07 Apr 2017
Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017
Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 138 more events
07 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
Company name changed refal 522 LIMITED\certificate issued on 31/12/97
23 Oct 1997
Incorporation

THE LINK ASSET AND SECURITIES COMPANY LIMITED Charges

7 June 2007
Security agreement
Delivered: 12 June 2007
Status: Satisfied on 23 October 2015
Persons entitled: The Bank of New York
Description: All property and fixtures and in and upon any personal…

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