WAYSTONE FUND SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE FUND SERVICES (UK) LIMITED
COMPANY NUMBER
03720363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
www.tbailey.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
30/06/2015
16/10/2023
T. BAILEY FUND SERVICES LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01159888200
TPS: No
3rd Floor, 29 Wellington Street
Central Square
Leeds
LS1 4DL
LS1 4DL
Waystone Management (Uk) Ltd
Po Box 389
Darlington
County Durham
DL1 9UF
Telephone: 9220044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T. BAILEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY FUND SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Marcus Hand (911303308) has left the board |
| 05/07/2024 | Alain Kerneis (925811682) has left the board |
| 29/05/2024 | Georgina Elizabeth Mitchell (930732589) has left the board |
Credit Risk Overview
Want to learn more about WAYSTONE FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2018 - Present (6 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 21/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/02/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
25/02/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMAN HARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHERSTONE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOWPER 235 LIMITED | Company is dissolved | View Report |
| MANORLEASE LIMITED | Company is dissolved | View Report |
| PILOTBIRD LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY FUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| T.B.F. COMMUNICATIONS | Non-Trading | View Report |
| T.B.F. COMMUNICATIONS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Marcus Hand (911303308) has left the board |
| 05/07/2024 | Alain Kerneis (925811682) has left the board |
| 29/05/2024 | Georgina Elizabeth Mitchell (930732589) has left the board |
| 08/04/2024 | Mark James Smith (931201589) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Mark James Smith (931201589) Appointed |
| 31/03/2023 | New Board Member Georgina Elizabeth Mitchell (930732589) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Jessica Louise Kirk (927520282) has left the board |
| 08/03/2023 | Rachel Elizabeth Elliott (925187789) has left the board |
| 29/01/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Rachel Elizabeth Wheeler (919051268) Appointed |
| 26/10/2022 | Hayley McLaren (928410495) has left the board |
| 26/10/2022 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (930148772) Appointed |
| 19/10/2022 | Anna Evelyn Troup (925804686) has left the board |
| 22/06/2022 | New Board Member Marcus Hand (911303308) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 14/06/2021 | New Company Secretary Hayley McLaren (928410495) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Jessica Louise Kirk (927520282) Appointed |
| 22/06/2020 | New Board Member Alain Kerneis (925811682) Appointed |
| 06/05/2020 | Helen Clare Stevens (919932109) has left the board |
| 17/03/2020 | Mark Andrew Friend (906253078) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Mark Andrew Friend (906253078) Appointed |
| 04/11/2019 | Richard John Taylor (919931395) has left the board |
| 03/05/2019 | New Board Member Anna Evelyn Troup (925804686) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Richard John Taylor (916709590) has left the board |
| 18/02/2019 | New Company Secretary Jessica Louise Kirk (925534196) Appointed |
| 31/01/2019 | New Accounts filed |
| 30/10/2018 | New Board Member Rachel Elizabeth Elliott (925187789) Appointed |
| 23/03/2018 | New Board Member Gavin Mark James Padbury (924447004) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Richard James Bonney (919931370) has left the board |
| 01/02/2018 | New Board Member Michael Hughes (920441484) Appointed |
| 07/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 15/07/2015 | Peter Anthony Letley (901212171) has left the board |
| 15/07/2015 | Quentin James Frank Baer (908027397) has left the board |
| 15/07/2015 | New Board Member Richard James Bonney (919931370) Appointed |
| 15/07/2015 | Michael Hughes (913867686) has left the board |
| 15/07/2015 | Nicholas John Forman Hardy (901707536) has left the board |
| 15/07/2015 | New Board Member Richard John Taylor (919931395) Appointed |
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