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WS CENTRALISED SERVICES (UK) LIMITED

Company number 11060136

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Company Results (links open in a new window)
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)
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2022 MR01 Registration of charge 110601360001, created on 19 August 2022
08 Aug 2022 AP04 Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 5 August 2022
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
27 Oct 2021 PSC02 Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019
27 Oct 2021 PSC07 Cessation of Mml Uk Advisors Llp as a person with significant control on 9 August 2019
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
04 Jan 2021 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 TM01 Termination of appointment of Christopher Trimmer Finch as a director on 4 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
30 Dec 2019 AP01 Appointment of Ms Noelle Christine White as a director on 17 December 2019
27 Dec 2019 AD01 Registered office address changed from , 2nd Floor 73 New Bond Street, London, W1S 1RS, United Kingdom to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 27 December 2019
24 Dec 2019 AP01 Appointment of Mr Andrew Martin Berry as a director on 17 December 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 PSC07 Cessation of Christopher Trimmer Finch as a person with significant control on 9 August 2019
23 Oct 2019 PSC02 Notification of Mml Uk Advisors Llp as a person with significant control on 9 August 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Asim Javed as a director on 16 May 2019
13 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017