Mobius Life Administration Services Limited in Gresham Street LONDON

Mobius Life Administration Services Limited LONDON

Mobius Life Administration Services started in year 2006 as Private Limited Company with registration number 05754821. The Mobius Life Administration Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3rd Floor, 20. Postal code: EC2V 7JE. Since February 3, 2014 Mobius Life Administration Services Limited is no longer carrying the name Investment Solutions Investment Administration Services.

At present there are 5 directors in the the company, namely John P., James F. and Ian D. and others. In addition one secretary - Louisa V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mobius Life Administration Services Limited Address / Contact

Office Address	3rd Floor, 20
Office Address2	Gresham Street
Town	London
Post code	EC2V 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05754821
Date of Incorporation	Fri, 24th Mar 2006
Industry	Other service activities not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

John P.

Position: Director

Appointed: 29 June 2023

James F.

Position: Director

Appointed: 23 November 2022

Ian D.

Position: Director

Appointed: 25 November 2020

Joanne E.

Position: Director

Appointed: 08 July 2020

John S.

Position: Director

Appointed: 18 December 2019

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Mark G.

Position: Director

Appointed: 01 June 2017

Resigned: 29 June 2023

Sean P.

Position: Director

Appointed: 21 March 2017

Resigned: 02 August 2019

Andrew N.

Position: Director

Appointed: 04 February 2016

Resigned: 28 February 2017

Andrew M.

Position: Director

Appointed: 21 January 2014

Resigned: 30 September 2019

Brian S.

Position: Director

Appointed: 25 July 2013

Resigned: 30 September 2015

Christopher T.

Position: Director

Appointed: 25 July 2013

Resigned: 20 November 2019

Adrian S.

Position: Director

Appointed: 24 July 2012

Resigned: 30 November 2022

Edward K.

Position: Director

Appointed: 09 November 2011

Resigned: 21 January 2014

Laura C.

Position: Director

Appointed: 19 July 2011

Resigned: 18 December 2019

Paul B.

Position: Director

Appointed: 27 May 2011

Resigned: 30 June 2013

Derrick M.

Position: Director

Appointed: 23 March 2011

Resigned: 09 November 2011

Rufus W.

Position: Director

Appointed: 06 January 2011

Resigned: 31 December 2012

Michelle M.

Position: Director

Appointed: 15 September 2010

Resigned: 24 July 2012

David D.

Position: Director

Appointed: 30 September 2009

Resigned: 12 November 2010

Alan M.

Position: Director

Appointed: 21 July 2009

Resigned: 16 November 2009

Michael C.

Position: Director

Appointed: 05 November 2008

Resigned: 18 December 2019

Andrew N.

Position: Director

Appointed: 26 June 2008

Resigned: 28 April 2011

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 24 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

Grant S.

Position: Director

Appointed: 24 March 2006

Resigned: 21 January 2014

Justin T.

Position: Director

Appointed: 24 March 2006

Resigned: 30 June 2009

Steven B.

Position: Director

Appointed: 24 March 2006

Resigned: 13 June 2008

Jonathan T.

Position: Secretary

Appointed: 24 March 2006

Resigned: 07 December 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Mobius Life Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mobius Life Group Limited

3rd Floor 20 Gresham Street, London, EC2V 7JE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4473465
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Investment Solutions Investment Administration Services	February 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, October 2021	accounts	Free Download (26 pages)
AD01	New registered office address 3rd Floor, 20 Gresham Street London EC2V 7JE. Change occurred on September 25, 2021. Company's previous address: 7th Floor 20 Gresham Street London EC2V 7JE England. filed on: 25th, September 2021	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 2nd, April 2016	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 1st, March 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, February 2016	auditors	Free Download (1 page)
AD01	New registered office address 7th Floor 20 Gresham Street London EC2V 7JE. Change occurred on November 20, 2015. Company's previous address: 3rd Floor 1 Royal Exchange London EC3V 3LN. filed on: 20th, November 2015	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 13th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 18th, April 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 17th, April 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (16 pages)
AD04	Register(s) moved to registered office address filed on: 11th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 11th, April 2013	annual return	Free Download (10 pages)
AD01	Company moved to new address on February 28, 2013. Old Address: 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom filed on: 28th, February 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom filed on: 19th, November 2012	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 4th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 17th, May 2011	annual return	Free Download (10 pages)
SH01	Capital declared on March 23, 2011: 1000001.00 GBP filed on: 31st, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2011	resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 24th, June 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on May 21, 2010. Old Address: 6 Bevis Marks London EC3A 7AF filed on: 21st, May 2010	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 21st, May 2010	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom filed on: 21st, May 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 21st, April 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, November 2009	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, October 2009	resolution	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, July 2009	accounts	Free Download (13 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2008	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, May 2008	resolution
AA	Full accounts data made up to March 31, 2008 filed on: 28th, May 2008	accounts	Free Download (14 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, June 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007	resolution
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF filed on: 7th, January 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2006	incorporation	Free Download (17 pages)

Mobius Life Administration Services Limited LONDON

Mobius Life Administration Services Limited Address / Contact

Company Information / Profile

Company staff

John P.

James F.

Ian D.

Joanne E.

John S.

Louisa V.

Mark G.

Sean P.

Andrew N.

Andrew M.

Brian S.

Christopher T.

Adrian S.

Edward K.

Laura C.

Paul B.

Derrick M.

Rufus W.

Michelle M.

David D.

Alan M.

Michael C.

Andrew N.

Philip H.

Instant Companies Limited

Swift Incorporations Limited

Grant S.

Justin T.

Steven B.

Jonathan T.

People with significant control

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Company filings

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