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WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

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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)
07 Aug 2024 TM01 Termination of appointment of Marcus Hand as a director on 30 July 2024
03 Jul 2024 TM01 Termination of appointment of Alain Kerneis as a director on 30 June 2024
24 May 2024 TM01 Termination of appointment of Georgina Elizabeth Mitchell as a director on 30 April 2024
18 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
04 Apr 2024 AD01 Registered office address changed from 64 st. James's Street Nottingham NG1 6FJ to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
04 Apr 2024 TM01 Termination of appointment of Mark James Smith as a director on 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
28 Feb 2024 PSC08 Notification of a person with significant control statement
27 Feb 2024 PSC07 Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 21 October 2022
16 Oct 2023 CERTNM Company name changed T. bailey fund services LIMITED\certificate issued on 16/10/23
  • RES15 ‐ Change company name resolution on 2023-10-02
16 Oct 2023 NM06 Change of name with request to seek comments from relevant body
16 Oct 2023 CONNOT Change of name notice
12 Oct 2023 CH04 Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022
12 Oct 2023 PSC05 Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022
03 Aug 2023 AP01 Appointment of Mark James Smith as a director on 21 June 2023
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 25 February 2023
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 1,450,003
29 Mar 2023 AP01 Appointment of Georgina Elizabeth Mitchell as a director on 25 January 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
06 Mar 2023 TM01 Termination of appointment of Jessica Louise Kirk as a director on 1 March 2023
06 Mar 2023 TM01 Termination of appointment of Rachel Elizabeth Elliott as a director on 1 March 2023
25 Jan 2023 AA Full accounts made up to 30 September 2022
13 Dec 2022 AP01 Appointment of Ms Rachel Elizabeth Wheeler as a director on 30 November 2022
24 Oct 2022 PSC02 Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 21 October 2022
24 Oct 2022 PSC07 Cessation of T. Bailey Holdings Limited as a person with significant control on 21 October 2022