WAYSTONE FINANCIAL INVESTMENTS LIMITED

Company number 02823982

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Mr Antony John Stuart as a director on 15 November 2017	(2 pages)
14 Nov 2017	PSC02	Notification of Link Market Services (Emea) Limited as a person with significant control on 3 November 2017	(2 pages)
14 Nov 2017	PSC07	Cessation of Capita Plc as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	CERTNM	Company name changed capita financial investments LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 120,000	(8 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 120,000	(3 pages)
13 Nov 2015	AP01	Appointment of Mr Benjamin Hammond as a director on 12 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Jacqueline Millan as a director on 21 October 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Christine Hayes as a director on 3 September 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 110,000	(9 pages)
09 Dec 2014	AP01	Appointment of Mr Peter Hugh Smith as a director on 1 December 2014	(2 pages)
23 Oct 2014	MISC	Section 519 ca 2006	(2 pages)
20 Oct 2014	MISC	Section 519	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	CONNOT	Change of name notice
22 Jul 2014	CERTNM	Company name changed capita financial nominees LIMITED\certificate issued on 22/07/14	(3 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 110,000	(8 pages)