OLD MUTUAL BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 21/07/2121 July 2021 | Termination of appointment of Andrew Vincent Mcpherson as a director on 2021-06-30 |
| 21/07/2121 July 2021 | Appointment of Nazrien Banu Kader as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Appointment of Petershill Secretaries Limited as a secretary on 2021-05-31 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a director on 2021-05-31 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a secretary on 2021-05-31 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROADLEY |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED INGRID GAIL JOHNSON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE |
| 25/06/1425 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | SECTION 519 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR JOHN BROADLEY / 08/07/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
| 04/10/104 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILBERT |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PHILIP ARTHUR JOHN BROADLEY |
| 27/02/0927 February 2009 | |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NICHOLLS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HOPE |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROSEMARY HARRIS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER GILBERT |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED OLD MUTUAL BERKELEY SQUARE LIMIT ED CERTIFICATE ISSUED ON 19/09/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1X 5DH |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | ﾽ NC 100/300000 30/03/00 |
| 05/04/005 April 2000 | S80A AUTH TO ALLOT SEC 30/03/00 |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | S252 DISP LAYING ACC 30/07/99 |
| 01/09/991 September 1999 | S369(4) SHT NOTICE MEET 30/07/99 |
| 01/09/991 September 1999 | S366A DISP HOLDING AGM 30/07/99 |
| 01/09/991 September 1999 | S386 DIS APP AUDS 30/07/99 |
| 01/09/991 September 1999 | S80A AUTH TO ALLOT SEC 30/07/99 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 5TH FLOOR 80 CHEAPSIDE LONDON EC2V 6EE |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: KEMPSON HOUSE P.O.BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 07/09/987 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED CHAINTRADE LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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