Companies House does not verify the accuracy of the information filed

Advanced company search

OLD MUTUAL BUSINESS SERVICES LIMITED

Company number 03613935

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2014	AP01	Appointment of Ingrid Gail Johnson as a director on 9 July 2014	View PDF Appointment of Ingrid Gail Johnson as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AP01	Appointment of Iain Anthony Pearce as a director on 9 July 2014	View PDF Appointment of Iain Anthony Pearce as a director on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 200,100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 200,100 - link opens in a new window - 15 pages (15 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	View PDF Secretary's details changed for Paul Forsythe on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Martin Charles Murray on 12 March 2013	View PDF Director's details changed for Mr Martin Charles Murray on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Mar 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013	View PDF Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	CH01	Director's details changed for Mr Martin Charles Murray on 22 August 2012	View PDF Director's details changed for Mr Martin Charles Murray on 22 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Jul 2011	CH01	Director's details changed for Philip Arthur John Broadley on 8 July 2011	View PDF Director's details changed for Philip Arthur John Broadley on 8 July 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	View PDF Secretary's details changed for Paul Forsythe on 21 January 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	288b	Appointment terminated director stephen gilbert	View PDF Appointment terminated director stephen gilbert - link opens in a new window - 1 page (1 page)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
12 Mar 2009	288c	Secretary's change of particulars / paul forsythe / 27/02/2009	View PDF Secretary's change of particulars / paul forsythe / 27/02/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?