MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Company number 05754821

Date	Type	Description	View / Download
20 Nov 2015	CH01	Director's details changed for Mrs Laura Irene Catterick on 20 November 2015	(2 pages)
20 Nov 2015	AD01	Registered office address changed from , 3rd Floor 1 Royal Exchange, London, EC3V 3LN to 7th Floor 20 Gresham Street London EC2V 7JE on 20 November 2015	(1 page)
11 Oct 2015	TM01	Termination of appointment of Brian Smith as a director on 30 September 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
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	(9 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
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	(9 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Laura Irene Catterick on 3 February 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Adrian Philip Swales on 3 February 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Andrew James Macfie as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Edward Kieswetter as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Grant Stobart as a director	(1 page)
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	(2 pages)
03 Feb 2014	CONNOT	Change of name notice	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
30 Jul 2013	AP01	Appointment of Mr Christopher Bruce Trebilcock as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Brian Smith as a director	(2 pages)
07 Jul 2013	TM01	Termination of appointment of Paul Bradley as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(10 pages)
11 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
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	(1 page)
19 Feb 2013	TM01	Termination of appointment of Rufus Warner as a director	(1 page)
19 Nov 2012	AD02	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom	(1 page)
19 Nov 2012	CH01	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012	(2 pages)
16 Nov 2012	CH03	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012	(2 pages)