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WAGESTREAM FINANCIAL SERVICES UK LIMITED

Company number 13926226

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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)
18 Nov 2024	CH01	Director's details changed for Mr Peter Briffett on 1 September 2023	View PDF Director's details changed for Mr Peter Briffett on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 4 October 2024	View PDF Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to 7-9 Rathbone Street London W1T 1LY on 4 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7 Rathbone Street London W1T 1LY on 22 May 2024	View PDF Registered office address changed from 35 Gresse Street London W1T 1QY United Kingdom to 7 Rathbone Street London W1T 1LY on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AP01	Appointment of Mr Erik James Porter as a director on 9 December 2022	View PDF Appointment of Mr Erik James Porter as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Wagestream Ltd as a person with significant control on 31 October 2022	View PDF Cessation of Wagestream Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Wagestream Holdings Ltd as a person with significant control on 31 October 2022	View PDF Notification of Wagestream Holdings Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr Timothy James Parsons as a director on 25 October 2022	View PDF Appointment of Mr Timothy James Parsons as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CH01	Director's details changed for Portman Wills on 28 March 2022	View PDF Director's details changed for Portman Wills on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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WAGESTREAM FINANCIAL SERVICES UK LIMITED

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