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MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Company number 05754821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000,001
05 Sep 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000,001
17 Apr 2014 CH01 Director's details changed for Mrs Laura Irene Catterick on 3 February 2014
17 Apr 2014 CH01 Director's details changed for Mr Adrian Philip Swales on 3 February 2014
04 Feb 2014 AP01 Appointment of Mr Andrew James Macfie as a director
04 Feb 2014 TM01 Termination of appointment of Edward Kieswetter as a director
04 Feb 2014 TM01 Termination of appointment of Grant Stobart as a director
03 Feb 2014 CERTNM Company name changed investment solutions investment administration services LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
03 Feb 2014 CONNOT Change of name notice
09 Oct 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AP01 Appointment of Mr Christopher Bruce Trebilcock as a director
30 Jul 2013 AP01 Appointment of Mr Brian Smith as a director
07 Jul 2013 TM01 Termination of appointment of Paul Bradley as a director
11 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Apr 2013 AD04 Register(s) moved to registered office address
28 Feb 2013 AD01 Registered office address changed from , 5th Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, United Kingdom on 28 February 2013
19 Feb 2013 TM01 Termination of appointment of Rufus Warner as a director
19 Nov 2012 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
19 Nov 2012 CH01 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012
16 Nov 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012
15 Aug 2012 AP01 Appointment of Mr Adrian Philip Swales as a director
15 Aug 2012 TM01 Termination of appointment of Michelle Mcgrade as a director
05 Jul 2012 CH01 Director's details changed for Mr Paul Gerard Bradley on 4 July 2012
05 Jul 2012 CH01 Director's details changed for Mrs Laura Irene Catterick on 4 July 2012