WAYSTONE FUND SERVICES (UK) LIMITED
Company number 03720363
- Company Overview for WAYSTONE FUND SERVICES (UK) LIMITED (03720363)
- Filing history for WAYSTONE FUND SERVICES (UK) LIMITED (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) |
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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
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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
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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
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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 |