• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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 (2020-12-29) - TM01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • auditors-resignation-company (2007-12-28) - AUD

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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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  • 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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  • 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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  • accounts-with-accounts-type-full (2002-07-29) - AA

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  • legacy (2002-02-28) - 363a

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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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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-03-14) - 363a

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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

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