WAYSTONE FINANCIAL INVESTMENTS LIMITED
Company number 02823982
- Company Overview for WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)
- Filing history for WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)
- People for WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)
- More for WAYSTONE FINANCIAL INVESTMENTS LIMITED (02823982)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2024 | MA | Memorandum and Articles of Association | |
| 30 Sep 2024 | AD01 | Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024 | |
| 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 | |
| 30 Sep 2024 | CERTNM |
Company name changed link financial investments LIMITED\certificate issued on 30/09/24
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| 02 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 28 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 28 Mar 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
| 14 Mar 2024 | AUD | Auditor's resignation | |
| 13 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 13 March 2024 | |
| 27 Oct 2023 | AP04 | Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 18 October 2023 | |
| 27 Oct 2023 | TM02 | Termination of appointment of Pravina Angnoo as a secretary on 18 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Miss Denise Patricia Coughlan as a director on 9 October 2023 | |
| 09 Oct 2023 | TM02 | Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 9 October 2023 | |
| 01 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 01 Sep 2023 | PSC07 | Cessation of Link Group Administration Limited as a person with significant control on 22 December 2021 | |
| 01 Sep 2023 | PSC05 | Change of details for Link Administration Pty Ltd as a person with significant control on 22 December 2021 | |
| 27 Jul 2023 | MA | Memorandum and Articles of Association | |
| 27 Jul 2023 | RESOLUTIONS |
Resolutions
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| 14 Apr 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 05 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 27 Nov 2022 | TM01 | Termination of appointment of Andrew Richard Lelliott as a director on 25 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Nigel Stephen Boyling as a director on 15 November 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Gordon David Thomson as a director on 6 May 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr Nigel Stephen Boyling as a director on 6 May 2022 |