WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
COMPANY NUMBER
00934528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/06/1968
(56 years and 4 months old)
WEBSITE
www.linkgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
30/09/2024
LINK FUND ADMINISTRATORS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 03333001950
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
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 |
|---|---|---|
| LF SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINK FUND ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Gavin Mark James Padbury (924447004) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYSTONE TRANSFER AGENCY SOLUTIONS (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 TRANSFER AGENCY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE TRANSFER AGENCY SOLUTIONS (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 |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Gavin Mark James Padbury (924447004) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 31/10/2023 | Pravina Ameeta Angnoo (929330228) has left the board |
| 31/10/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524272) Appointed |
| 12/10/2023 | New Board Member Caoimhghin O' Donnell (931451729) Appointed |
| 11/10/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | Andrew Richard Lelliott (913290709) has left the board |
| 22/03/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Nigel Mudd (929328838) Appointed |
| 09/03/2022 | New Company Secretary Pravina Ameeta Angnoo (929330228) Appointed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 26/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 26/09/2019 | Karl Joseph Midl (910825645) has left the board |
| 05/09/2019 | Peter Hugh Smith (919332716) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Andrew Richard Lelliott (913290709) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978645) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978645) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 07/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Peter Hugh Smith (919332716) Appointed |
| 19/07/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/02/2016 | Nigel Stephen Boyling (906494604) has left the board |
| 05/02/2016 | Nigel Stephen Boyling (906494604) has left the board |
| 24/11/2015 | New Board Member Benjamin Hammond (920266877) Appointed |
| 24/11/2015 | Benjamin Hammond (920266879) has left the board |
| 17/11/2015 | Jacqueline Millan (912802852) has left the board |
| 17/11/2015 | New Board Member Benjamin Hammond (920266879) Appointed |
| 23/09/2015 | Christine Hayes (912607064) has left the board |
| 23/09/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 11/12/2013 | Rachel Margaret Short (913582557) has left the board |
| 07/05/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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