WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
24 Oct 2022	TM02	Termination of appointment of Hayley Mclaren as a secretary on 21 October 2022	(1 page)
24 Oct 2022	AP04	Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 21 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Anna Evelyn Troup as a director on 14 October 2022	(1 page)
24 Aug 2022	PSC05	Change of details for T. Bailey Holdings Limited as a person with significant control on 8 March 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Marcus Hand as a director on 20 April 2022	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
04 Feb 2022	AA	Full accounts made up to 30 September 2021	(26 pages)
10 Jun 2021	AP03	Appointment of Mrs Hayley Mclaren as a secretary on 1 January 2021	(2 pages)
08 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2020	(26 pages)
22 Jan 2021	TM02	Termination of appointment of Jessica Louise Kirk as a secretary on 1 January 2021	(1 page)
29 Dec 2020	TM01	Termination of appointment of Michael Hughes as a director on 6 November 2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 1,450,001	(3 pages)
09 Oct 2020	AP01	Appointment of Miss Jessica Louise Kirk as a director on 1 October 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Alain Kerneis as a director on 15 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Helen Clare Stevens as a director on 30 April 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Mark Andrew Friend as a director on 13 March 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
24 Jan 2020	AAMD	Amended full accounts made up to 30 September 2019	(25 pages)
23 Jan 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
06 Jan 2020	AP01	Appointment of Mr Mark Andrew Friend as a director on 3 January 2020	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Richard John Taylor as a director on 31 October 2019	(1 page)
31 Oct 2019	CH01	Director's details changed for Mr Michael Hughes on 18 October 2019	(2 pages)
01 May 2019	AP01	Appointment of Mrs Anna Evelyn Troup as a director on 29 April 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)