WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
14 Feb 2019	TM02	Termination of appointment of Richard John Taylor as a secretary on 7 February 2019	(1 page)
14 Feb 2019	AP03	Appointment of Miss Jessica Louise Kirk as a secretary on 7 February 2019	(2 pages)
28 Jan 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
26 Oct 2018	AP01	Appointment of Mrs Rachel Elizabeth Elliott as a director on 25 October 2018	(2 pages)
30 Apr 2018	CH01	Director's details changed for Mrs Helen Clare Stevens on 16 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Gavin Mark James Padbury as a director on 21 March 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Richard James Bonney as a director on 31 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Michael Hughes as a director on 30 January 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,250,001	(4 pages)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Clare Stevens on 1 July 2015	(2 pages)
15 Jan 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,250,001.00	(4 pages)
14 Jul 2015	CH03	Secretary's details changed for Mr Richard Taylor on 1 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Peter Anthony Letley as a director on 30 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Michael Hughes as a director on 30 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Nicholas John Forman Hardy as a director on 30 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Quentin James Frank Baer as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Richard John Taylor as a director on 1 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Richard James Bonney as a director on 1 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mrs Helen Clare Stevens as a director on 1 July 2015	(2 pages)
30 Jun 2015	CERTNM	Company name changed T. bailey fund managers LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)