WS CENTRALISED SERVICES (UK) LIMITED

Company number 11060136

Date	Type	Description	View / Download
04 Apr 2024	AD01	Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024	(1 page)
18 Mar 2024	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2024	PSC07	Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019	(1 page)
10 Jan 2024	AP01	Appointment of Sanjiv Sawhney as a director on 11 December 2023	(2 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(7 pages)
26 Oct 2023	AP01	Appointment of Laura Marie O'connell as a director on 26 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Nancy Lynn Lewis as a director on 26 October 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Andrew Martin Berry as a director on 17 August 2023	(1 page)
17 Aug 2023	AP01	Appointment of Ms Nancy Lynn Lewis as a director on 16 August 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Noelle Christine White as a director on 15 August 2023	(1 page)
07 Dec 2022	PSC05	Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022	(2 pages)
07 Dec 2022	CH04	Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(7 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	(26 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Aug 2022	MR01	Registration of charge 110601360001, created on 19 August 2022	(43 pages)
08 Aug 2022	AP04	Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 5 August 2022	(2 pages)
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(4 pages)
27 Oct 2021	PSC02	Notification of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019	(2 pages)
27 Oct 2021	PSC07	Cessation of Mml Uk Advisors Llp as a person with significant control on 9 August 2019	(1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages)
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03	(3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(6 pages)