WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
COMPANY NUMBER
02056193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/09/1986
(38 years and 2 months old)
WEBSITE
www.linkfundsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/11/2017
30/09/2024
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 03459220044
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 ALTERNATIVE FUND ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Caoimhghin O' Donnell (931451852) has left the board |
| 30/08/2024 | New Board Member Eric Bertrand (932657230) Appointed |
Credit Risk Overview
Want to learn more about WAYSTONE ADMINISTRATION 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 ADMINISTRATION SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE ADMINISTRATION 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 |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
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 |
|
28/08/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1992 - 31/12/1996 (4years) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | Caoimhghin O' Donnell (931451852) has left the board |
| 30/08/2024 | New Board Member Eric Bertrand (932657230) Appointed |
| 07/04/2024 | New Accounts filed |
| 01/11/2023 | Pravina (Ameeta) Angnoo (930240501) has left the board |
| 31/10/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (931524290) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Caoimhghin O' Donnell (931451852) Appointed |
| 11/10/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 11/04/2023 | New Accounts filed |
| 22/11/2022 | New Company Secretary Pravina (Ameeta) Angnoo (930240501) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | Christopher Addenbrooke (908842011) has left the board |
| 26/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 16/03/2020 | James David Linnard (917226676) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978671) has left the board |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978671) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | Jacqueline Millan (912802852) has left the board |
| 31/07/2017 | New Board Member Benjamin Hammond (920266877) Appointed |
| 31/07/2017 | New Board Member James David Linnard (917226676) Appointed |
| 14/06/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 01/09/2015 | Hugh Graham Cazalet Aldous (912476735) has left the board |
| 26/02/2015 | New Board Member Hugh Gordon Shaw (919529409) Appointed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 11/12/2013 | Rachel Margaret Short (913582557) has left the board |
| 30/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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