WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Company number 00934528

Date	Type	Description	View / Download
05 Oct 2024	MA	Memorandum and Articles of Association	(20 pages)
30 Sep 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024	(1 page)
30 Sep 2024	CERTNM	Company name changed link fund administrators LIMITED\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	(3 pages)
23 May 2024	AP01	Appointment of Mr Gavin Mark James Padbury as a director on 15 May 2024	(2 pages)
29 Apr 2024	PSC02	Notification of Centaur Fs Limited as a person with significant control on 9 October 2023	(2 pages)
29 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 29 April 2024	(2 pages)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	(4 pages)
03 Apr 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
28 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
14 Mar 2024	AUD	Auditor's resignation	(2 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 25,153.00	(7 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 2.00 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	(5 pages)
27 Oct 2023	AP04	Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 18 October 2023	(2 pages)
27 Oct 2023	TM02	Termination of appointment of Pravina Ameeta Angnoo as a secretary on 18 October 2023	(1 page)
20 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2023	PSC07	Cessation of Lf Solutions Holdings Limited as a person with significant control on 9 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Caoimhghin O' Donnell as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 9 October 2023	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
21 Feb 2023	PSC05	Change of details for Link Financial Group Limited as a person with significant control on 7 October 2020	(2 pages)
27 Nov 2022	TM01	Termination of appointment of Andrew Richard Lelliott as a director on 25 November 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	(27 pages)
07 Mar 2022	AP03	Appointment of Ms Pravina Ameeta Angnoo as a secretary on 1 March 2022	(2 pages)