WAYSTONE FUND SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03720363 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
WAYSTONE FUND SERVICES (UK) LIMITED is an active private limited company with number 03720363. It was incorporated 25 years, 4 months, 11 days ago, on 25 February 1999. The company address is 3rd Floor, 29 Wellington Street 3rd Floor, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 03 Jul 2024
Action Date: 30 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Kerneis
Termination date: 2024-06-30
Documents
Termination director company with name termination date
Date: 24 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Elizabeth Mitchell
Termination date: 2024-04-30
Documents
Change account reference date company previous extended
Date: 18 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
Old address: 64 st. James's Street Nottingham NG1 6FJ
New address: 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Smith
Termination date: 2024-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Notification of a person with significant control statement
Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Feb 2024
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Waystone Centralised Services (Ie) Limited
Cessation date: 2022-10-21
Documents
Certificate change of name company
Date: 16 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed T. bailey fund services LIMITED\certificate issued on 16/10/23
Documents
Change of name request comments
Date: 16 Oct 2023
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 16 Oct 2023
Category: Change-of-name
Type: CONNOT
Documents
Change corporate secretary company with change date
Date: 12 Oct 2023
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-12-05
Officer name: Waystone Centralised Services (Ie) Limited
Documents
Change to a person with significant control
Date: 12 Oct 2023
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-05
Psc name: Waystone Centralised Services (Ie) Limited
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark James Smith
Appointment date: 2023-06-21
Documents
Second filing of confirmation statement with made up date
Date: 06 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-25
Documents
Capital allotment shares
Date: 15 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 1,450,003 GBP
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Elizabeth Mitchell
Appointment date: 2023-01-25
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Louise Kirk
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Elizabeth Elliott
Termination date: 2023-03-01
Documents
Accounts with accounts type full
Date: 25 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Elizabeth Wheeler
Appointment date: 2022-11-30
Documents
Notification of a person with significant control
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Waystone Centralised Services (Ie) Limited
Notification date: 2022-10-21
Documents
Cessation of a person with significant control
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: T. Bailey Holdings Limited
Cessation date: 2022-10-21
Documents
Termination secretary company with name termination date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hayley Mclaren
Termination date: 2022-10-21
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waystone Centralised Services (Ie) Limited
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Evelyn Troup
Termination date: 2022-10-14
Documents
Change to a person with significant control
Date: 24 Aug 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-08
Psc name: T. Bailey Holdings Limited
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Hand
Appointment date: 2022-04-20
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type full
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 10 Jun 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hayley Mclaren
Appointment date: 2021-01-01
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination secretary company with name termination date
Date: 22 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jessica Louise Kirk
Termination date: 2021-01-01
Documents
Termination director company with name termination date
Date: 29 Dec 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hughes
Termination date: 2020-11-06
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 1,450,001 GBP
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Louise Kirk
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 18 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Kerneis
Appointment date: 2020-06-15
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Clare Stevens
Termination date: 2020-04-30
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Friend
Termination date: 2020-03-13
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts amended with accounts type full
Date: 24 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Accounts with accounts type full
Date: 23 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Friend
Appointment date: 2020-01-03
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Taylor
Termination date: 2019-10-31
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Mr Michael Hughes
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Evelyn Troup
Appointment date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Termination secretary company with name termination date
Date: 14 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard John Taylor
Termination date: 2019-02-07
Documents
Appoint person secretary company with name date
Date: 14 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jessica Louise Kirk
Appointment date: 2019-02-07
Documents
Accounts with accounts type full
Date: 28 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Elizabeth Elliott
Appointment date: 2018-10-25
Documents
Change person director company with change date
Date: 30 Apr 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-16
Officer name: Mrs Helen Clare Stevens
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Mark James Padbury
Appointment date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Bonney
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hughes
Appointment date: 2018-01-30
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type full
Date: 26 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change person director company with change date
Date: 21 Mar 2016
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mrs Helen Clare Stevens
Documents
Accounts with accounts type full
Date: 15 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-09
Capital : 1,250,001.00 GBP
Documents
Change person secretary company with change date
Date: 14 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-01
Officer name: Mr Richard Taylor
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Letley
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hughes
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Forman Hardy
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin James Frank Baer
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Taylor
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Bonney
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Clare Stevens
Appointment date: 2015-07-01
Documents
Certificate change of name company
Date: 30 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed T. bailey fund managers LIMITED\certificate issued on 30/06/15
Documents
Change of name request comments
Date: 30 Jun 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 30 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type full
Date: 19 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Peter Anthony Letley
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Peter Anthony Letley
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-18
Officer name: Mr Peter Anthony Letley
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-25
Officer name: Michael Hughes
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-25
Officer name: Mr Quentin James Frank Baer
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 10 Dec 2013
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 250,001.00 GBP
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jul 2013
Action Date: 23 May 2013
Category: Capital
Type: SH01
Date: 2013-05-23
Capital : 150,001 GBP
Documents
Accounts with accounts type full
Date: 31 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Accounts with accounts type full
Date: 22 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Appoint person secretary company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard John Taylor
Documents
Termination secretary company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hp Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-21
Old address: 64 St James's Street Nottingham NG1 6FJ
Documents
Appoint person secretary company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Taylor
Documents
Termination secretary company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hp Secretarial Services Limited
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Britton
Documents
Miscellaneous
Date: 07 Dec 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
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