WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
30 Jun 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Jun 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 250,001	(6 pages)
19 Feb 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
06 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 250,001	(6 pages)
06 Mar 2014	CH01	Director's details changed for Mr Peter Anthony Letley on 18 November 2013	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Peter Anthony Letley on 18 November 2013	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Peter Anthony Letley on 18 November 2013	(2 pages)
05 Mar 2014	CH01	Director's details changed for Michael Hughes on 25 February 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Quentin James Frank Baer on 25 February 2014	(2 pages)
30 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 250,001.00	(5 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 150,001	(5 pages)
31 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
01 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(7 pages)
22 Mar 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
22 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(8 pages)
22 Mar 2012	AP03	Appointment of Mr Richard John Taylor as a secretary	(1 page)
22 Mar 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
21 Mar 2012	AD01	Registered office address changed from 64 St James's Street Nottingham NG1 6FJ on 21 March 2012	(1 page)
28 Feb 2012	AP03	Appointment of Mr Richard Taylor as a secretary	(1 page)
28 Feb 2012	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
23 Feb 2012	TM01	Termination of appointment of Jason Britton as a director	(1 page)