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WAYSTONE FUND SERVICES (UK) LIMITED - 64 St. James's Street, Nottingham, NG1 6FJ, United Kingdom
Company Information
- Company registration number
- 03720363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 St. James's Street
- Nottingham
- NG1 6FJ 64 St. James's Street, Nottingham, NG1 6FJ UK
Management
- Managing Directors
- ELLIOTT, Rachel Elizabeth
- KERNEIS, Alain
- PADBURY, Gavin Mark James
- TROUP, Anna Evelyn
- KIRK, Jessica Louise
- Company secretaries
- KIRK, Jessica Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 64302
Ownership
- Beneficial Owners
- T. Bailey Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T. BAILEY FUND MANAGERS LIMITED
- Legal Entity Identifier (LEI)
- 213800D7VMLP6TBJ3J51
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-02-25
✓
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WAYSTONE FUND SERVICES (UK) LIMITED Company Description
- WAYSTONE FUND SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03720363. Its current trading status is "live". It was registered 1999-02-25. It was previously called T. BAILEY FUND MANAGERS LIMITED. It has declared SIC or NACE codes as "64302". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at 64 St. James's Street .
Get WAYSTONE FUND SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone Fund Services (Uk) Limited - 64 St. James's Street, Nottingham, NG1 6FJ, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03720363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03720363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03720363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-amended-with-accounts-type-full (2020-01-24) - AAMD
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accounts-with-accounts-type-full (2020-01-23) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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capital-allotment-shares (2020-10-12) - SH01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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accounts-with-accounts-type-full (2019-01-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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accounts-with-accounts-type-full (2016-01-15) - AA
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keyboard_arrow_right 2015
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change-of-name-notice (2015-06-30) - CONNOT
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change-of-name-request-comments (2015-06-30) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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accounts-with-accounts-type-full (2015-02-19) - AA
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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change-person-secretary-company-with-change-date (2015-07-14) - CH03
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capital-allotment-shares (2015-07-17) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-30) - AA
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-10) - SH01
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memorandum-articles (2013-07-10) - MEM/ARTS
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-07-10) - SH01
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accounts-with-accounts-type-full (2013-05-31) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-22) - TM02
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-director-company-with-name (2012-02-23) - TM01
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accounts-with-accounts-type-full (2012-03-22) - AA
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termination-secretary-company-with-name (2012-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-03-09) - CH04
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miscellaneous (2011-12-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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accounts-with-accounts-type-full (2010-02-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 288b
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-08-14) - 288a
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termination-director-company-with-name (2009-10-07) - TM01
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resolution (2009-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-23) - 225
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legacy (2008-03-25) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-03-25) - 353
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-26) - 363a
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legacy (2007-03-23) - 363a
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-03-21) - 353
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 363s
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auditors-resignation-company (2005-04-18) - AUD
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legacy (2005-05-13) - 288a
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legacy (2005-01-24) - 288a
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accounts-with-accounts-type-full (2005-07-21) - AA
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-05-12) - 288b
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legacy (2004-05-12) - 288a
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legacy (2004-03-13) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-09) - 363a
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-full (2003-08-05) - AA
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auditors-resignation-company (2003-05-14) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-02-28) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-03-08) - 363a
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legacy (2001-03-08) - 363(353)
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-03-14) - 363a
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keyboard_arrow_right 1999
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resolution (1999-04-07) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-25) - CERTNM
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-04-21) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-04-14) - 353a
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legacy (1999-07-14) - 353a
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legacy (1999-09-20) - 123
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legacy (1999-09-20) - 225
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legacy (1999-09-20) - 88(2)R
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legacy (1999-04-07) - 287
