WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
18 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
04 Apr 2024	AD01	Registered office address changed from 64 st. James's Street Nottingham NG1 6FJ to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024	(1 page)
04 Apr 2024	TM01	Termination of appointment of Mark James Smith as a director on 31 March 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(4 pages)
28 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
27 Feb 2024	PSC07	Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 21 October 2022	(1 page)
16 Oct 2023	CERTNM	Company name changed T. bailey fund services LIMITED\certificate issued on 16/10/23 RES15 ‐ Change company name resolution on 2023-10-02	(3 pages)
16 Oct 2023	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Oct 2023	CONNOT	Change of name notice	(2 pages)
12 Oct 2023	CH04	Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022	(2 pages)
12 Oct 2023	PSC05	Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022	(2 pages)
03 Aug 2023	AP01	Appointment of Mark James Smith as a director on 21 June 2023	(2 pages)
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 25 February 2023	(3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,450,003	(3 pages)
29 Mar 2023	AP01	Appointment of Georgina Elizabeth Mitchell as a director on 25 January 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023	(4 pages)
06 Mar 2023	TM01	Termination of appointment of Jessica Louise Kirk as a director on 1 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Rachel Elizabeth Elliott as a director on 1 March 2023	(1 page)
25 Jan 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
13 Dec 2022	AP01	Appointment of Ms Rachel Elizabeth Wheeler as a director on 30 November 2022	(2 pages)
24 Oct 2022	PSC02	Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 21 October 2022	(2 pages)
24 Oct 2022	PSC07	Cessation of T. Bailey Holdings Limited as a person with significant control on 21 October 2022	(1 page)
24 Oct 2022	TM02	Termination of appointment of Hayley Mclaren as a secretary on 21 October 2022	(1 page)
24 Oct 2022	AP04	Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 21 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Anna Evelyn Troup as a director on 14 October 2022	(1 page)