WAYSTONE GOVERNANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE GOVERNANCE (UK) LIMITED
COMPANY NUMBER
08695603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
www.dmsoffshore.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2016
27/02/2021
DMS GOVERNANCE (UK) LIMITED
View all previous names
LEEDS
LS1 4DL
2nd Floor
20-22 Bedford Row
London
WC1R 4EB
Telephone: 39972460
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 |
|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | Laura Marie O'Connell (931695965) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYSTONE GOVERNANCE (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 GOVERNANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE GOVERNANCE (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 |
|---|---|---|---|---|
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 22/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 48 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHEL COMPLIANCE TOPCO LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 1 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 2 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE BIDCO LIMITED | N/A | N/A |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HCG FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | N/A | N/A |
| ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANGLESEA FUNDING PUBLIC LIMITED COMPANY | N/A | N/A |
| PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | Laura Marie O'Connell (931695965) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Liliana Solomon (918676867) Appointed |
| 18/12/2023 | New Board Member Sanjiv Sawhney (931709625) Appointed |
| 14/12/2023 | Claire Diana Simm (930517845) has left the board |
| 14/12/2023 | Rachel Elizabeth Wheeler (919051268) has left the board |
| 13/12/2023 | Jason Poonoosamy (924769670) has left the board |
| 13/12/2023 | New Board Member Laura Marie O'Connell (931695965) Appointed |
| 10/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Cyril Delamare (930121087) has left the board |
| 07/08/2023 | New Board Member Claire Diana Simm (930517845) Appointed |
| 19/10/2022 | Matthew Russell Brown (922561058) has left the board |
| 19/10/2022 | Derek Delaney (917792338) has left the board |
| 19/10/2022 | New Board Member Rachel Elizabeth Wheeler (919051268) Appointed |
| 19/10/2022 | New Board Member Cyril Delamare (930121087) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | Change in Reg. Office |
| 11/01/2019 | New Company Secretary DMS GOVERNANCE RISK AND COMPLIANCE SERVICES LIMIT (925408224) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Samantha Martina Fletcher-Watts (920247003) has left the board |
| 26/06/2018 | Timothy Murphy (920246935) has left the board |
| 26/06/2018 | New Board Member Jason Poonoosamy (924769670) Appointed |
| 26/06/2018 | New Board Member Matthew Russell Brown (922561058) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 25/06/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 10/11/2015 | Nicola Joanne Collard (918140595) has left the board |
| 10/11/2015 | DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED (918140597) has left the board |
| 10/11/2015 | New Board Member Timothy Murphy (920246935) Appointed |
| 10/11/2015 | New Board Member Samantha Martina Fletcher-Watts (920247003) Appointed |
| 25/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 16/05/2014 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 16/05/2014 | RADIUS COMMERCIAL SERVICES LIMITED (918140594) has left the board |
| 27/09/2013 | Derek Delaney (918140596) has left the board |
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