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MOBIUS LIFE LIMITED

Company number 03104978

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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)
04 Feb 2014 AP01 Appointment of Mr Christopher Bruce Trebilcock as a director
04 Feb 2014 AP01 Appointment of Mr Brian Smith as a director
04 Feb 2014 TM01 Termination of appointment of Grant Stobart as a director
04 Feb 2014 TM01 Termination of appointment of Edward Kieswetter as a director
03 Feb 2014 CERTNM Company name changed investment solutions LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
03 Feb 2014 CONNOT Change of name notice
21 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 10,064,000
20 Dec 2013 AD04 Register(s) moved to registered office address
09 Oct 2013 AA Full accounts made up to 31 March 2013
07 Jul 2013 TM01 Termination of appointment of Paul Bradley as a director
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
09 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
08 Jan 2013 CH03 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012
08 Jan 2013 CH01 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012
31 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2012 AD02 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
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
14 Jun 2012 AA Full accounts made up to 31 March 2012
31 May 2012 CH03 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders