WAYSTONE FINANCIAL INVESTMENTS LIMITED: Filings
Overview
| Company Name | WAYSTONE FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02823982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Elizabeth Emma Tracey as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel James Mudd as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Patricia Coughlan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Wheeler as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Martin Berry as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Selma Coffey as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed link financial investments LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on Oct 18, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pravina Angnoo as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Denise Patricia Coughlan as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Link Group Administration Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||
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