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WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Filings

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED: Filings

    • Overview

    Company NameWAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00934528
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Mar 30, 2025 with updates

    		4 pagesCS01

    Notification of Waystone Uk Holdings Limited as a person with significant control on Mar 26, 2025

    		1 pagesPSC02

    Cessation of Centaur Fs Limited as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Termination of appointment of Caoimhghin O' Donnell as a director on Mar 28, 2025

    		1 pagesTM01

    Appointment of Mr Nick Wheeler as a director on Mar 27, 2025

    		2 pagesAP01

    Termination of appointment of Gavin Mark James Padbury as a director on Dec 31, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		20 pagesMA

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed link fund administrators LIMITED\certificate issued on 30/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    		RES15

    Appointment of Mr Gavin Mark James Padbury as a director on May 15, 2024

    		2 pagesAP01

    Notification of Centaur Fs Limited as a person with significant control on Oct 09, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 29, 2024

    		2 pagesPSC09

    Confirmation statement made on Mar 30, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2023

    		29 pagesAA

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Auditor's resignation

    		2 pagesAUD

    Second filing of a statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 25,153.00
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 2.00
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 28, 2024Clarification A second filed SH01 was registered on 28/02/2024.

    Appointment of Waystone Centralised Services (Ie) Limited as a secretary on Oct 18, 2023

    		2 pagesAP04

    Termination of appointment of Pravina Ameeta Angnoo as a secretary on Oct 18, 2023

    		1 pagesTM02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lf Solutions Holdings Limited as a person with significant control on Oct 09, 2023

    		1 pagesPSC07

    Appointment of Mr Caoimhghin O' Donnell as a director on Oct 09, 2023

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0