-
OLD MUTUAL BUSINESS SERVICES LIMITED - 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 03613935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor, Wework No.1 Poultry
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- FORSYTHE, Paul
- MCPHERSON, Andrew Vincent
- STRATER, Alexandra Fiona
- THIART, Cornelius Christiaan
- Company secretaries
- FORSYTHE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-12
- Dissolved on
- 2022-12-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Old Mutual Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OLD MUTUAL BERKELEY SQUARE LIMITED
- Legal Entity Identifier (LEI)
- 213800MO72ALE44MBH53
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
-
OLD MUTUAL BUSINESS SERVICES LIMITED Company Description
- OLD MUTUAL BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03613935. Its current trading status is "closed". It was registered 1998-08-12. It was previously called OLD MUTUAL BERKELEY SQUARE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 5Th Floor, Wework No.1 Poultry .
Get OLD MUTUAL BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Mutual Business Services Limited - 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
Did you know? kompany provides original and official company documents for OLD MUTUAL BUSINESS SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-21) - CS01
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
resolution (2021-05-21) - RESOLUTIONS
-
legacy (2021-05-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-05-21) - SH19
-
legacy (2021-05-21) - SH20
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-04) - CH01
-
change-person-secretary-company-with-change-date (2020-09-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
-
appoint-person-director-company-with-name-date (2020-06-28) - AP01
-
accounts-with-accounts-type-full (2020-06-25) - AA
-
appoint-person-director-company-with-name-date (2020-06-02) - AP01
-
termination-director-company-with-name-termination-date (2020-06-02) - TM01
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
accounts-with-accounts-type-full (2019-03-07) - AA
-
resolution (2019-03-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-02-09) - PSC02
-
confirmation-statement-with-no-updates (2018-02-28) - CS01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
accounts-with-accounts-type-full (2018-03-15) - AA
-
cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
-
notification-of-a-person-with-significant-control (2018-11-08) - PSC02
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
-
accounts-with-accounts-type-full (2017-03-29) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
accounts-with-accounts-type-full (2016-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-03-17) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
-
auditors-resignation-company (2014-06-24) - AUD
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
change-person-director-company-with-change-date (2014-03-17) - CH01
-
miscellaneous (2014-06-24) - MISC
-
appoint-person-director-company-with-name-date (2014-07-25) - AP01
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
-
change-person-director-company-with-change-date (2014-12-18) - CH01
-
miscellaneous (2014-06-25) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
change-person-director-company-with-change-date (2012-09-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
change-person-secretary-company-with-change-date (2011-02-03) - CH03
-
change-person-director-company-with-change-date (2011-07-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 288c
-
legacy (2009-02-27) - 288a
-
legacy (2009-08-11) - 363a
-
legacy (2009-08-11) - 288b
-
accounts-with-accounts-type-full (2009-04-22) - AA
-
legacy (2009-02-27) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-09-17) - 363a
-
legacy (2008-10-06) - 288b
-
legacy (2008-09-29) - 288a
-
legacy (2008-12-16) - 288b
-
legacy (2008-02-05) - 288a
-
legacy (2008-10-06) - 287
-
legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-08-10) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-08-23) - 363a
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-04-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363a
-
accounts-with-accounts-type-full (2005-03-31) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-08-06) - 363s
-
legacy (2004-05-05) - 353a
keyboard_arrow_right 2003
-
legacy (2003-08-10) - 363s
-
legacy (2003-05-09) - 288b
-
legacy (2003-09-25) - 288a
-
certificate-change-of-name-company (2003-09-19) - CERTNM
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-10-02) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
accounts-with-accounts-type-full (2002-06-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-09-26) - 288b
-
legacy (2001-08-13) - 363s
-
legacy (2001-07-09) - 288b
-
legacy (2001-01-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 123
-
legacy (2000-03-17) - 288c
-
resolution (2000-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-04) - 363s
-
legacy (2000-04-05) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
legacy (1999-01-13) - 288a
-
legacy (1999-02-04) - 288b
-
legacy (1999-02-08) - 287
-
legacy (1999-02-08) - 288a
-
legacy (1999-05-26) - 288a
-
legacy (1999-06-09) - 288a
-
legacy (1999-09-01) - 288b
-
resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-09-03) - 363s
-
legacy (1999-09-06) - 288a
-
legacy (1999-09-16) - 288a
-
legacy (1999-09-16) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-19) - 288b
-
incorporation-company (1998-08-12) - NEWINC
-
certificate-change-of-name-company (1998-08-13) - CERTNM
-
legacy (1998-09-07) - 287
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-24) - 88(2)R
-
legacy (1998-09-30) - 225
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
-
legacy (1998-12-23) - 288b
-
legacy (1998-09-08) - 288a