WAYSTONE GOVERNANCE (UK) LIMITED

Company number 08695603

Date	Type	Description	View / Download
19 Jul 2018	RP04TM01	Second filing for the termination of Timothy Murphy as a director	(5 pages)
22 Jun 2018	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 402 52 Brook Street London W1K 5DS on 22 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Timothy Murphy as a director on 22 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 19/07/2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Samantha Martina Fletcher-Watts as a director on 22 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Matthew Russell Brown as a director on 22 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Jason Poonoosamy as a director on 22 June 2018	(2 pages)
21 Jun 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 21 June 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	(3 pages)
06 Nov 2015	TM01	Termination of appointment of Dms Offshore Investment Services (Europe) Limited as a director on 1 November 2015	(1 page)
06 Nov 2015	AP01	Appointment of Samantha Martina Fletcher-Watts as a director on 1 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Timothy Murphy as a director on 1 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Nicola Joanne Collard as a director on 1 November 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders	(6 pages)
08 May 2014	CH04	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014	(1 page)
19 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
18 Sep 2013	NEWINC	Incorporation	(38 pages)