WAYSTONE NOMINEES (UK) LIMITED

Company number 09023611

Date	Type	Description	View / Download
12 Mar 2020	AP01	Appointment of Mr Andrew Richard Lelliott as a director on 10 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Nigel Stephen Boyling as a director on 10 March 2020	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
17 Nov 2017	PSC05	Change of details for Link Financial Investments Limited as a person with significant control on 3 November 2017	(2 pages)
15 Nov 2017	PSC05	Change of details for Capita Financial Investments Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed cfi (nominees) LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
01 Aug 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(6 pages)
07 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	(7 pages)
13 Nov 2015	TM01	Termination of appointment of Jacqueline Millan as a director on 21 October 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Christine Hayes as a director on 3 September 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(8 pages)
22 Jul 2014	CERTNM	Company name changed cfn (nominees) LIMITED\certificate issued on 22/07/14	(3 pages)
22 Jul 2014	CONNOT	Change of name notice