About

Registered Number: 05754821
Date of Incorporation: 24/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 7th Floor 20 Gresham Street, London, EC2V 7JE,

 

Mobius Life Administration Services Ltd was setup in 2006. The companies directors are listed as Evans, Joanne Rosemary, Swales, Adrian Philip, Braudo, Steven Isidore Moise, Catterick, Laura Irene, Msibi, Derrick Thembinkosi Vusumuzi, Newton, Andrew Robert Graham, Newton, Andrew Robert Graham, Pereira, Sean Steve, Taurog, Justin Wayne, Trebilcock, Christopher Bruce in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Joanne Rosemary 08 July 2020 - 1
SWALES, Adrian Philip 24 July 2012 - 1
BRAUDO, Steven Isidore Moise 24 March 2006 13 June 2008 1
CATTERICK, Laura Irene 19 July 2011 18 December 2019 1
MSIBI, Derrick Thembinkosi Vusumuzi 23 March 2011 09 November 2011 1
NEWTON, Andrew Robert Graham 04 February 2016 28 February 2017 1
NEWTON, Andrew Robert Graham 26 June 2008 28 April 2011 1
PEREIRA, Sean Steve 21 March 2017 02 August 2019 1
TAUROG, Justin Wayne 24 March 2006 30 June 2009 1
TREBILCOCK, Christopher Bruce 25 July 2013 20 November 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 14 July 2020
CS01 - N/A 25 March 2020
AP01 - Appointment of director 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 14 October 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 10 August 2019
CS01 - N/A 01 April 2019
CH01 - Change of particulars for director 21 December 2018
AA - Annual Accounts 02 October 2018
CH01 - Change of particulars for director 24 September 2018
CS01 - N/A 26 March 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 28 November 2017
AA - Annual Accounts 08 November 2017
AP01 - Appointment of director 12 June 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 02 April 2016
AUD - Auditor's letter of resignation 01 March 2016
AP01 - Appointment of director 14 February 2016
AUD - Auditor's letter of resignation 10 February 2016
CH03 - Change of particulars for secretary 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
AD01 - Change of registered office address 20 November 2015
TM01 - Termination of appointment of director 11 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
CERTNM - Change of name certificate 03 February 2014
CONNOT - N/A 03 February 2014
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 07 July 2013
AR01 - Annual Return 11 April 2013
AD04 - Change of location of company records to the registered office 11 April 2013
AD01 - Change of registered office address 28 February 2013
TM01 - Termination of appointment of director 19 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AP01 - Appointment of director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 14 June 2012
CH03 - Change of particulars for secretary 31 May 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 22 July 2011
AA - Annual Accounts 19 July 2011
AP01 - Appointment of director 10 June 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 16 May 2011
TM01 - Termination of appointment of director 12 May 2011
AP01 - Appointment of director 01 April 2011
RESOLUTIONS - N/A 31 March 2011
SH01 - Return of Allotment of shares 31 March 2011
CH01 - Change of particulars for director 16 February 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 17 September 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
AD01 - Change of registered office address 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD04 - Change of location of company records to the registered office 21 May 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 04 February 2010
TM01 - Termination of appointment of director 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
RESOLUTIONS - N/A 23 October 2009
AP01 - Appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 06 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
RESOLUTIONS - N/A 08 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
RESOLUTIONS - N/A 29 May 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 22 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 June 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
NEWINC - New incorporation documents 24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.