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WAYSTONE MANAGEMENT (UK) LIMITED - 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, United Kingdom
Company Information
- Company registration number
- 03692681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 2nd Floor
- Bedford Row
- London
- WC1R 4EB
- England 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England UK
Management
- Managing Directors
- MADIGAN, Timothy Kevin
- BERRY, Andrew Martin
- WHITE, Simon
- KARALEKAS, Vasileios
- WHEELER, Rachel Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-07
- Age Of Company 1999-01-07 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Waystone Centralised Services (Ie) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800QU2QNZGKNH5R88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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WAYSTONE MANAGEMENT (UK) LIMITED Company Description
- WAYSTONE MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03692681. Its current trading status is "live". It was registered 1999-01-07. It was previously called DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 20-22 2Nd Floor .
Get WAYSTONE MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone Management (Uk) Limited - 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, United Kingdom
- 1999-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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change-person-director-company-with-change-date (2023-07-20) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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confirmation-statement-with-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-allotment-shares (2021-09-01) - SH01
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resolution (2021-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
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accounts-with-accounts-type-full (2021-10-01) - AA
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capital-allotment-shares (2021-12-01) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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resolution (2020-02-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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resolution (2020-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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capital-allotment-shares (2020-05-11) - SH01
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auditors-resignation-company (2020-08-04) - AUD
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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change-to-a-person-with-significant-control (2018-01-11) - PSC04
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legacy (2018-08-02) - RP04CS01
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-to-a-person-with-significant-control (2018-08-07) - PSC04
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legacy (2018-08-20) - RP04CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-13) - SH01
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resolution (2014-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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legacy (2013-02-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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change-of-name-notice (2012-04-16) - CONNOT
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legacy (2012-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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certificate-change-of-name-company (2012-04-16) - CERTNM
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legacy (2012-12-06) - MG02
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legacy (2012-12-04) - MG01
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accounts-with-accounts-type-full (2012-06-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-11-17) - AP01
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capital-allotment-shares (2011-10-25) - SH01
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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certificate-change-of-name-company (2011-01-25) - CERTNM
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change-of-name-notice (2011-01-25) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-08-26) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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termination-director-company-with-name (2010-08-26) - TM01
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change-account-reference-date-company-previous-shortened (2010-01-26) - AA01
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capital-allotment-shares (2010-02-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-07) - AA
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legacy (2009-04-01) - 288c
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-07-16) - AA
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legacy (2008-03-14) - 363s
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legacy (2008-02-11) - 287
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legacy (2008-01-10) - 395
keyboard_arrow_right 2007
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legacy (2007-02-18) - 88(2)R
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-09-01) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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legacy (2006-03-31) - 363s
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legacy (2006-03-30) - 288b
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legacy (2006-02-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 123
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legacy (2005-01-24) - 363s
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resolution (2005-02-18) - RESOLUTIONS
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legacy (2005-03-03) - 288a
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-14) - 288a
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legacy (2005-07-20) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-01) - AA
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
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accounts-with-accounts-type-total-exemption-full (2003-01-09) - AA
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 88(2)R
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legacy (1999-02-23) - 288b
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incorporation-company (1999-01-07) - NEWINC