MOBIUS LIFE ADMINISTRATION SERVICES LIMITED: Filings - Page 3

  • Overview

    Company NameMOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05754821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOBIUS LIFE ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Robert Graham Newton as a director on Feb 04, 2016

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Secretary's details changed for Louisa Elizabeth Voss on Nov 20, 2015

    1 pagesCH03

    Director's details changed for Mr Adrian Philip Swales on Nov 20, 2015

    2 pagesCH01

    Director's details changed for Mr Andrew James Macfie on Nov 20, 2015

    2 pagesCH01

    Director's details changed for Mrs Laura Irene Catterick on Nov 20, 2015

    2 pagesCH01

    Registered office address changed from , 3rd Floor 1 Royal Exchange, London, EC3V 3LN to 7th Floor 20 Gresham Street London EC2V 7JE on Nov 20, 2015

    1 pagesAD01

    Termination of appointment of Brian Smith as a director on Sep 30, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 1,000,001
    SH01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000,001
    SH01

    Director's details changed for Mrs Laura Irene Catterick on Feb 03, 2014

    2 pagesCH01

    Director's details changed for Mr Adrian Philip Swales on Feb 03, 2014

    2 pagesCH01

    Appointment of Mr Andrew James Macfie as a director

    2 pagesAP01

    Termination of appointment of Edward Kieswetter as a director

    1 pagesTM01

    Termination of appointment of Grant Stobart as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed investment solutions investment administration services LIMITED\certificate issued on 03/02/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2014

    Change company name resolution on Jan 27, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Appointment of Mr Christopher Bruce Trebilcock as a director

    2 pagesAP01

    Appointment of Mr Brian Smith as a director

    2 pagesAP01

    Termination of appointment of Paul Bradley as a director

    1 pagesTM01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    10 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0