Waystone Fund Services (Uk) Limited
Company Profile
in liquidation
SmallWaystone Fund Services (uk) Limited
03720363•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
25/02/1999
Company Age
27 years
Directors
2
Employees
65
SIC Code
64302
Risk
not scored
Company Overview
Registration, classification & business activity
Waystone Fund Services (uk) Limited (03720363) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in manchester, M14PB. The company operates under SIC code 64302 - activities of unit trusts.
Waystone fund services is a full-service host acd and fund administration service provider to the uk fund management industry, with more than 15 years’ experience in running and administering funds.we pride ourselves on offering a premium service to our clients through a dedicated team of industry p...
Private Limited With Share Capital
SIC: 64302
Small
Incorporated 25/02/1999
M14PB
65 employees
Financial Overview
Total Assets
£5.86M
Liabilities
£1.33M
Net Assets
£4.53M
Turnover
£6.89M
Cash
£4.23M
Key Metrics
65
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2023
Change Of Name Request Comments
Category:Change Of Name
Date:16-10-2023
Change Of Name Notice
Category:Change Of Name
Date:16-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Change Of Name Request Comments
Category:Change Of Name
Date:30-06-2015
Change Of Name Notice
Category:Change Of Name
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Memorandum Articles
Category:Incorporation
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date21/01/2023
Latest Accounts30/09/2022
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
Related Companies
2
Contact
01159888200waystone.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB