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Mufg Corporate Markets (UK) Ltd., Leeds

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Mufg Corporate Markets (UK) Ltd.

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Name

Mufg Corporate Markets (UK) Ltd.
Link Market Services Ltd.
Capita IRG plc
IRG plc
Independent Registrars Group Ltd.
Capita Registrars Ltd.

Identification

Chp
Companies House 02605568
Lei
2138007K1UARPXBB8341

Address

29 Wellington Street, Central Square, Leeds LS1 4DL, United Kingdom
The Registry 34 Beckenham Road Beckenham Kent, United Kingdom
London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

7 Oct 2026 also 01/10/2024, 05/10/2021, 07/10/2020, 03/10/2019, 03/01/2019
Confirmation statement made with no updates
1 Oct 2026
Annual report for the year ending 31/12/2025
30 Sept 2025 also 02/10/2023, 05/10/2022, 11/01/2018, 11/01/2017
Confirmation statement made with updates
25 Jul 2025
Secretary's details changed for Link Group Corporate Secretary Limited · Director's details changed for Link Group …
26 Jun 2025
Current accounting period extended from 2025-12-30 to 2025-12-31
10 Jun 2025
Current accounting period extended from 2025-06-30 to 2025-12-30
3 Apr 2025
Annual report for the year ending 30/06/2024
26 Mar 2025
Secretary's details changed · Director's details changed
17 Mar 2025
Admin Removed The  CH04 was administratively removed from the public register on 17/03/2025 as it was not properly …
30 Jan 2025 also 30/09/2024, 13/12/2019, 16/01/2018, 14/11/2017
Companies House - Filing
20 Jan 2025
Name: Mufg Corporate Markets (UK) Ltd
12 Sept 2024
Address
30 Mar 2024
Annual report for the year ending 30/06/2023
30 Jun 2023
Director: David Michael Whelan
13 Jun 2023
Address
23 May 2023
Word figurative mark: “troveum Assets, reconnected“
5 Apr 2023
Annual report for the year ending 30/06/2022
3 Feb 2023
Word figurative mark: “my shares“
10 Nov 2022
Appointment of Mr Timothy James Gillman as a director
30 Sept 2022
No longer Director: Nigel Timothy Fish
15 Mar 2022
Annual report for the year ending 30/06/2021
10 Aug 2021
No longer Director: David John Kilmartin
15 Jun 2021
Annual report for the year ending 30/06/2020
6 May 2021
Director: Ian Stokes · No longer Director: Susan Lesley Ring
5 Mar 2021
Address
3 Jul 2020
Director's details changed for Mr Nigel Timothy Fish
25 Jun 2020
Annual report for the year ending 30/06/2019
13 May 2020
No longer Director: Michael John Kempe
23 Sept 2019
No longer Director: Graham Philip Renn
17 May 2019
Director: Susan Lesley Ring
10 May 2019
No longer Director: Justin Ashley Cooper
3 Apr 2019
Annual report for the year ending 30/06/2018
19 Oct 2018
No longer Director: Georgina Morgan
6 Oct 2018
Annual report for the year ending 31/12/2017
29 Aug 2018
No longer Director: Daniel Paul Cartland
17 May 2018
Current accounting period shortened from 2018-12-31 to 2018-06-30
11 May 2018
No longer Director: Maureen Hadaway, Nicholas M. Sharrock
12 Jan 2018
Address
21 Nov 2017
Director's details changed for Mr Graham Philip Renn · Director's details changed for Mr Michael John Kempe …
20 Nov 2017
Director's details changed for Mr Nicholas Michael Sharrock · Director's details changed for Mrs Georgina Holly Sharley …
6 Nov 2017
Name: Link Market Services Ltd
3 Nov 2017
No longer Director: Capita Corporate Director Ltd. · No longer Secretary: Capita Group Secretary Ltd
2017 in Chfd
Secretary: Warehouse Reit plc, Shield Therapeutics plc · No longer Secretary (2 companies)
17 May 2017
Annual report for the year ending 31/12/2016
21 Nov 2016 via Biopharma Credit plc
No longer Secretary: Precis (2772) plc
18 Nov 2016
No longer Director (1)
17 Nov 2016
Director (1)
24 Oct 2016 via Biopharma Credit plc
Secretary: Precis (2772) plc
13 May 2016 also 06/05/2015, 01/05/2014, 11/04/2013, 05/04/2012, 07/07/2011, 14/07/2010, 09/07/2009, 27/08/2008, 16/08/2007, 03/08/2006, 11/08/2005
Full accounts made up to 2015-12-31
29 Jan 2016
Capital: £40.6M
28 Jan 2016
Termination of appointment of N.N. as a director
15 Dec 2015 via Healthcare Royalty Trust plc
Secretary: Healthcare Royalty Trust plc
29 Apr 2015
Director: Georgina Morgan
27 Jan 2015
Capital: £40.6M
31 Oct 2014
Director's details changed for Mr Justin Ashley Cooper
23 Oct 2014
Section 519 ca 2006
21 Oct 2014
Director's details changed for Mr Daniel Paul Cartland
20 Oct 2014
Section 519
7 Oct 2014
No longer Director (1)
10 Apr 2014
Director: Nicholas M. Sharrock
3 Apr 2014
No longer Director (1)
26 Mar 2014
Director: Daniel Paul Cartland
27 Jan 2014
Capital: £40.6M
18 Jul 2013
Director (1)
17 Jul 2013
No longer Director (1)
5 Mar 2013
Director: Maureen Hadaway, David John Kilmartin · No longer Director (1)
25 Jan 2013
Annual return made up to 2012-12-31 with full list of shareholders
5 Mar 2012
Second filing of AR01 previously delivered to Companies House made up to 2011-03-31 …
7 Feb 2012
Annual return made up to 2012-01-31 with full list of shareholders
6 Dec 2011
Address
6 Jan 2011
Director (1)
15 Nov 2010
Director (1)
30 Sept 2010 also 24/09/2010
Auditor's resignation
1 Jun 2010
Director's details changed for Mr N.N.
19 Apr 2010
Annual return made up to 2010-03-31 with full list of shareholders
15 Apr 2010
Director's details changed for Capita Corporate Director Limited · Secretary's details changed for Capita Group …
7 Apr 2010
Director's details changed for Mr Michael John Kempe
6 Apr 2010
Secretary's details changed for Capita Group Secretary Limited
23 Mar 2010
Director: Nigel Timothy Fish · No longer Director (1)
24 Feb 2010
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
1 Dec 2009
No longer Director (1)
29 Oct 2009
Address
29 Sept 2009
No longer Director (1)
6 Aug 2009
Director (1)
14 Apr 2009 also 25/04/2008, 21/05/2007, 07/06/2006, 29/04/2005
Return made up to 31/03/09; full list of members
8 Apr 2009 also 26/08/2008
Director's change of particulars / N.N. / 19/02/2009
17 Mar 2009
Director's change of particulars / michael kempe / 09/03/2009
16 Mar 2009
Director's change of particulars / graham renn / 09/03/2009 · Director's change of particulars / N.N. / 09/03/ …
16 Dec 2008
Secretary: Capita Group Secretary Ltd. · No longer Secretary: Capita Company Secretarial Services Ltd
24 Oct 2008
No longer Director (1)
15 Oct 2008
Director's change of particulars / capita corporate director LIMITED / 07/10/2008
11 Aug 2008
No longer Director (1)
18 Jul 2008
Director: Michael John Kempe
6 May 2008
No longer Director (1) · No longer Secretary (1) · Director: Capita Corporate Director Ltd
4 Apr 2008
No longer Director (1)
28 Sept 2007
Reg­is­tra­tion: 28/09/2007 · Name: Capita Registrars Ltd
7 Aug 2007 as Capita IRG plc also 08/05/2007, 22/09/2006, 18/11/2005, 17/11/2005, 26/07/2005, 07/06/2005, 31/05/2005, 26/04/2005, 25/04/2005
Director's particulars changed
2 Jul 2007 as Capita IRG plc also 13/10/2006, 11/07/2005, 04/03/2005, 09/02/2005
New director appointed
8 Jan 2007 as Capita IRG plc also 10/12/2006
Filings
28 Sept 2006 as Capita IRG plc also 08/08/2006, 01/08/2005, 08/07/2005, 28/01/2005
Director resigned
13 Jan 2006 as Capita IRG plc
Resolution of varying share rights or name · Resolution of increasing authorised share capital …
22 Jul 2005 as Capita IRG plc
New secretary appointed · Secretary resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
8 Oct 2026 in Cho
No longer Secretary: Shield Therapeutics plc
5 Oct 2026 in Cho
No longer Secretary: Principle Capital Investments Ltd
2 Sept 2026 in Cho
No longer Secretary: RR SEA Stafford Ltd
via Companies House in Psc
in Ler
No longer Direct parent (8 companies) · Direct parent (8 companies)
18 Jul 2018 in Ler
Direct parent
2 Feb 2018 in Ler
No longer Direct parent
17 Jul 2017 in Ler
Ultimate parent
There are no publications matching your search.

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