LINK FX WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
LINK FX WHOLESALE LIMITED
COMPANY NUMBER
09763476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
www.linkcompliance.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/02/2019
22/03/2023
LINK COMPLIANCE LIMITED
View all previous names
LONDON
SW7 4SS
71 Gloucester Road
LONDON
SW7 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINK FX WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINK FX WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK FX WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK FX WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 21 Past: 16 |
View Report |
|
04/09/2015 - Present (9 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/11/2021 - Present (3years) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AML COMPLIANCE LIMITED | Company is dissolved | View Report |
| LINK FX PLC | Active - Accounts Filed | View Report |
| LINK FX WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 07/10/2022 | Harry Albert Deans (917333578) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Thomas Patrick Herratt (929009915) has left the board |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 17/01/2022 | Michael Francis Cox (924154518) has left the board |
| 03/12/2021 | Michael Francis Cox (924154518) has left the board |
| 03/12/2021 | New Board Member Thomas Patrick Herratt (929009915) Appointed |
| 29/11/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 22/09/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 22/09/2021 | New Board Member Michael Francis Cox (924154518) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Adam Jonathan Durrani (914950365) Appointed |
| 15/09/2015 | Adam Jonathan Durrani (920071160) has left the board |
| 15/09/2015 | Harry Deans (920071159) has left the board |
| 15/09/2015 | Michael Francis Cox (920071158) has left the board |
| 15/09/2015 | New Board Member Michael Francis Cox (905412902) Appointed |
| 15/09/2015 | New Board Member Harry Albert Deans (917333578) Appointed |
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