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Summary

Contact details

Officers44

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

LINK FUND SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 1973 (51 years ago)

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Summary

NameLINK FUND SOLUTIONS LIMITED
Historical names
  • CAPITA FINANCIAL MANAGERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01146888
LEI Code
  • 213800X5W8ARSPPOOG16
Incorporation Date21 Nov 1973 (51 years ago) / 40 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

Officers

individual

IndividualUnited Kingdom

Lf Solutions Holdings Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

LINK GROUP ADMINISTRATION LIMITED

Person with significant control


Appointed on21 Dec 2017

individual

IndividualUnited Kingdom

Everitt, Laurence

Director


Appointed on10 Jan 2011

Resigned on18 Feb 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pindar, Paul Richard Martin

Director


Appointed on11 Apr 2002

Resigned on01 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Minor, Ryan Richard

Secretary


Appointed on17 Dec 2019

Resigned on09 Feb 2022

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Events

Old value

06 Nov 2017

Name changeCAPITA FINANCIAL MANAGERS LIMITED

08 May 2002

Name changeCITY FINANCIAL MANAGERS LIMITED

11 Oct 1999

Name changeCITY FINANCIAL UNIT TRUST MANAGERS LIMITED

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Documents

DateNameTypeDocument
30 Mar 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type fullAAView
11 Feb 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800X5W8ARSPPOOG16
  • Legal nameLINK FUND SOLUTIONS LIMITED
  • Registration date09 May 2018
  • StatusActiveIssued
  • Other namesCAPITA FINANCIAL MANAGERS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2024
  • Next renewal09 May 2025

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Frequently asked questions

Where is LINK FUND SOLUTIONS LIMITED's headquarters?

LINK FUND SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

What is LINK FUND SOLUTIONS LIMITED's industry?

LINK FUND SOLUTIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LINK FUND SOLUTIONS LIMITED started?

LINK FUND SOLUTIONS LIMITED was started in 1973

What is the LEI number of LINK FUND SOLUTIONS LIMITED?

LINK FUND SOLUTIONS LIMITED LEI number is 213800X5W8ARSPPOOG16

Sources: Companies House