WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Company number 02056193

Date	Type	Description	View / Download
11 Feb 2022	TM01	Termination of appointment of Christopher Addenbrooke as a director on 3 February 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
21 Jun 2021	AA	Full accounts made up to 30 June 2020	(24 pages)
05 Mar 2021	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 5 March 2021	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Jun 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
12 Mar 2020	TM01	Termination of appointment of James David Linnard as a director on 10 March 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
08 Feb 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
21 Nov 2017	CH01	Director's details changed for Mr Christopher Addenbrooke on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Hugh Gordon Shaw on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr James David Linnard on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Benjamin Hammond on 3 November 2017	(2 pages)
17 Nov 2017	PSC05	Change of details for Link Financial Group Limited as a person with significant control on 3 November 2017	(2 pages)
15 Nov 2017	PSC05	Change of details for Capita Financial Group Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita sinclair henderson LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Link Group Corporate Secretary Limited as a director on 3 November 2017	(1 page)
03 Nov 2017	AP02	Appointment of Link Group Corporate Secretary Limited as a director on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)