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LINKLATERS BUSINESS SERVICES - One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 00633907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Silk Street
- London
- EC2Y 8HQ One Silk Street, London, EC2Y 8HQ UK
Management
- Managing Directors
- OGILVIE, Angela Louise
- COMISKEY, Aedamar Ita
- HOLT, Christopher John
- LEWIS, Paul Gareth
- Company secretaries
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1959-07-30
- Age Of Company 1959-07-30 64 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- LINKLATERS LLP (10.36%) United Kingdom, London, EC2Y 8HQ, 1 Silk Street
- LINKLATERS BUSINESS SERVICES HOLDINGS (89.64%) United Kingdom, London, EC2Y 8HQ, One Silk Street
- Beneficial Owners
- Linklaters Business Services Holdings
Jurisdiction Particularities
- Company Name (english)
- Linklaters Business Services
- Additional Status Details
- Active
- Previous Names
- HACKWOOD SERVICE COMPANY
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
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LINKLATERS BUSINESS SERVICES Company Description
- LINKLATERS BUSINESS SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 00633907. Its current trading status is "live". It was registered 1959-07-30. It was previously called HACKWOOD SERVICE COMPANY. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at One Silk Street .
Get LINKLATERS BUSINESS SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linklaters Business Services - One Silk Street, London, EC2Y 8HQ, United Kingdom
- 1959-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00633907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00633907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00633907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-full (2023-11-06) - AA
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-14) - AP04
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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accounts-with-accounts-type-full (2022-10-13) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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termination-secretary-company-with-name-termination-date (2021-05-05) - TM02
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-full (2019-11-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-25) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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accounts-with-accounts-type-full (2012-01-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-08) - CC04
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resolution (2010-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-11-05) - AA
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change-person-director-company-with-change-date (2010-09-06) - CH01
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capital-variation-of-rights-attached-to-shares (2010-04-08) - SH10
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capital-name-of-class-of-shares (2010-04-08) - SH08
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-full (2009-11-26) - AA
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legacy (2009-01-14) - 288b
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legacy (2009-03-31) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-11-27) - 288c
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legacy (2008-11-28) - 363a
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legacy (2008-11-26) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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legacy (2007-03-29) - 288c
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legacy (2007-11-27) - 288c
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legacy (2007-11-28) - 288c
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legacy (2007-11-28) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-05-03) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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legacy (2005-11-24) - 288c
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legacy (2005-06-20) - 288b
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legacy (2005-01-11) - 288b
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legacy (2005-11-24) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-09-02) - 288b
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legacy (2004-11-17) - 288a
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resolution (2004-11-23) - RESOLUTIONS
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memorandum-articles (2004-11-23) - MEM/ARTS
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legacy (2004-11-30) - 288c
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legacy (2004-11-30) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288a
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-12-14) - 363a
-
legacy (2003-12-16) - 288a
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legacy (2003-12-16) - 288b
-
legacy (2003-08-19) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-06-20) - 288a
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legacy (2002-08-06) - 288b
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legacy (2002-01-14) - 288b
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legacy (2002-01-02) - 288a
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legacy (2002-12-04) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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legacy (2001-10-09) - 288b
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legacy (2001-08-03) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 288a
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legacy (2000-06-23) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-08-30) - 288a
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legacy (2000-12-18) - 363a
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legacy (2000-11-27) - 288c
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legacy (2000-12-18) - 288c
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legacy (2000-08-30) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 288a
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-06-03) - 288b
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legacy (1999-10-15) - 288a
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legacy (1999-11-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-06-04) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-06-04) - 288a
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legacy (1998-11-19) - 288a
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legacy (1998-11-20) - 363a
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legacy (1998-11-23) - 288b
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legacy (1998-09-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 363a
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legacy (1997-10-27) - 288a
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legacy (1997-10-14) - 287
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legacy (1997-01-22) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-23) - 288
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legacy (1996-04-16) - 288
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legacy (1996-06-30) - 288
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legacy (1996-11-29) - 363a
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legacy (1996-09-20) - 288
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legacy (1996-09-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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legacy (1995-09-14) - 288
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legacy (1995-09-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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legacy (1994-02-20) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-08-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-13) - 363b
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legacy (1992-11-13) - 363(287)
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legacy (1992-10-06) - 288
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legacy (1992-01-03) - 288
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keyboard_arrow_right 1991
-
legacy (1991-11-26) - 363b
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legacy (1991-09-10) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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legacy (1990-12-04) - 363
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keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
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keyboard_arrow_right 1988
-
legacy (1988-11-14) - 363
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legacy (1988-10-05) - 288
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memorandum-articles (1988-09-07) - MEM/ARTS
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legacy (1988-02-02) - 363
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legacy (1988-01-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-24) - 288
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legacy (1987-01-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1959
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miscellaneous (1959-07-30) - MISC
