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WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED

Company number 07382589

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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)
06 May 2015	AD01	Registered office address changed from 30 St. James's Square London SW1Y 4AL to 29 Farm Street London W1J 5RL on 6 May 2015	View PDF Registered office address changed from 30 St. James's Square London SW1Y 4AL to 29 Farm Street London W1J 5RL on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Feb 2014	TM01	Termination of appointment of Benjamin Hicks as a director	View PDF Termination of appointment of Benjamin Hicks as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	CH01	Director's details changed for Cyril Delamare on 10 July 2013	View PDF Director's details changed for Cyril Delamare on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CH01	Director's details changed for Richard James Day on 9 July 2013	View PDF Director's details changed for Richard James Day on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 10 July 2013	View PDF Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 10 July 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AP01	Appointment of Benjamin Hicks as a director	View PDF Appointment of Benjamin Hicks as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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