-
-
WAYSTONE GOVERNANCE (UK) LIMITED - 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, United Kingdom
Company Information
- Company registration number
- 08695603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 2nd Floor
- Bedford Row
- London
- WC1R 4EB
- England 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England UK
Management
- Managing Directors
- POONOOSAMY, Jason
- SIMM, Claire Diana
- WHEELER, Rachel Elizabeth
- Company secretaries
- WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr David Bree
- Ms Eloise Seymour
- Dms Governance Risk And Compliance Services Limited
- -
- -
- Waystone Centralised Services (Ie) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMS GOVERNANCE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
-
WAYSTONE GOVERNANCE (UK) LIMITED Company Description
- WAYSTONE GOVERNANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08695603. Its current trading status is "live". It was registered 2013-09-18. It was previously called DMS GOVERNANCE (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20-22 2Nd Floor .
Get WAYSTONE GOVERNANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waystone Governance (Uk) Limited - 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAYSTONE GOVERNANCE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08695603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08695603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08695603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-03) - AA
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
confirmation-statement-with-no-updates (2023-09-22) - CS01
-
appoint-person-director-company-with-name-date (2023-08-03) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
memorandum-articles (2022-09-06) - MA
-
resolution (2022-09-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
-
confirmation-statement-with-no-updates (2022-09-27) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
change-corporate-secretary-company-with-change-date (2021-10-29) - CH04
-
change-to-a-person-with-significant-control (2021-10-27) - PSC05
-
confirmation-statement-with-updates (2021-10-27) - CS01
-
resolution (2021-02-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-22) - CS01
-
capital-allotment-shares (2020-04-10) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-01-09) - AP04
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
notification-of-a-person-with-significant-control (2019-09-27) - PSC02
-
cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
-
change-person-director-company-with-change-date (2019-09-12) - CH01
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-19) - CS01
-
second-filing-of-director-termination-with-name (2018-07-19) - RP04TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
-
termination-director-company-with-name-termination-date (2018-06-22) - TM01
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
-
accounts-with-accounts-type-small (2018-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-13) - AA
-
resolution (2016-08-22) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
termination-director-company-with-name-termination-date (2015-11-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
accounts-with-accounts-type-full (2015-06-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
change-corporate-secretary-company-with-change-date (2014-05-08) - CH04
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-09-18) - NEWINC
-
change-account-reference-date-company-current-extended (2013-09-19) - AA01
