OLD MUTUAL BUSINESS SERVICES LIMITED

Company number 03613935

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(5 pages)
21 Jul 2021	TM01	Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021	(1 page)
21 Jul 2021	AP01	Appointment of Nazrien Banu Kader as a director on 1 July 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Paul Forsythe as a director on 31 May 2021	(1 page)
24 Jun 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021	(2 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 May 2021	(1 page)
21 May 2021	SH20	Statement by Directors	(1 page)
21 May 2021	SH19	Statement of capital on 21 May 2021 GBP 1	(5 pages)
21 May 2021	CAP-SS	Solvency Statement dated 07/05/21	(1 page)
21 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
21 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
04 Sep 2020	AD01	Registered office address changed from 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
04 Sep 2020	CH01	Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020	(2 pages)
04 Sep 2020	CH01	Director's details changed for Mr Paul Forsythe on 4 September 2020	(2 pages)
04 Sep 2020	CH03	Secretary's details changed for Paul Forsythe on 4 September 2020	(1 page)
04 Sep 2020	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
28 Jun 2020	AP01	Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020	(2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Jun 2020	AP01	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)