London
EC2V 7JE
Director Name | Mr Mark Goodale |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(14 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Mr John Simon Bertie Smith |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Mrs Joanne Rosemary Evans |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2020(18 years after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Mr Ian Christopher Dawkins |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Mr James William Finch |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2022(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Richard Blair Stephen Wood |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Role | Managing Director |
Correspondence Address | Pipers Wood 5 Broom Close Esher Surrey KT10 9ET |
Director Name | Quintin John Heaney |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 257 County Hall Belvedere Road London SE1 7GH |
Secretary Name | Mr Jonathan Mark Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2002(same day as company formation) |
Role | Group General Counsel |
Country of Residence | England |
Correspondence Address | Micawbers 2 Westerham Road Oxted Surrey RH8 0ER |
Director Name | Mr Alan Mowat |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 November 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Danegeld Place Stamford Lincolnshire PE9 2AF |
Director Name | Justin Wayne Taurog |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 August 2003(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2009) |
Role | Actuary |
Correspondence Address | 30 Purcells Avenue Edgware London HA8 8DY |
Director Name | Steven Isidore Moise Braudo |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 02 October 2003(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 June 2008) |
Role | Actuary |
Correspondence Address | 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa |
Director Name | Anthony Peter Cunningham |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 May 2007) |
Role | Actuary Partner |
Correspondence Address | Drakes Court Hensting Lane Fishers Pond Hampshire SO50 7HH |
Secretary Name | Mr Philip James Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2007) |
Role | Company Director |
Correspondence Address | 37 Clarendon Road London E11 1BZ |
Director Name | Mr Andrew Robert Graham Newton |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 April 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS |
Director Name | Mr Michael Christophers |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 18 December 2019) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 14d Melville Avenue South Croydon Surrey CR2 7HY |
Director Name | Mr Grant Edwin Stobart |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 21 July 2009(7 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 January 2014) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
Director Name | Mr David Andrew De Bruin |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Dutch/South African |
Status | Resigned |
Appointed | 30 September 2009(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 November 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS |
Director Name | Ms Michelle Anne McGrade |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 July 2012) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS |
Director Name | Mr Rufus Andrew Douglas Warner |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Black House Farm Hinton Ampner Alresford Hampshire SO24 0LF |
Director Name | Mr Derrick Thembinkosi Vusumuzi Msibi |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 March 2011(8 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 November 2011) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Building 1 Inanda Greens Business Park 54 Wierda Road West Wierda Valley Sandton 2146 |
Director Name | Mr Paul Gerard Bradley |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2011(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Investment Solutions 3rd Floor 1 Royal Exchange London EC3V 3LN |
Director Name | Mrs Laura Irene Catterick |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2011(9 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
Director Name | Mr Edward Christian Kieswetter |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 November 2011(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 January 2014) |
Role | Group Chief Executive |
Country of Residence | South Africa |
Correspondence Address | 24 Pamin Road Bedfordview Johannesburg Gauteng 2007 South Africa |
Director Name | Mr Adrian Philip Swales |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(10 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2022) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
Director Name | Mr Brian Smith |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2013(11 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
Director Name | Mr Christopher Bruce Trebilcock |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 25 July 2013(11 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 November 2019) |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
Director Name | Mr Andrew James Macfie |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
Director Name | Mr Andrew Robert Graham Newton |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2016(13 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
Director Name | Mr Sean Steve Pereira |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 August 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7th Floor 20 Gresham Street London EC2V 7JE |
Website | isltd.co.uk |
---|
Registered Address | 3rd Floor, 20 Gresham Street London EC2V 7JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
15m at £0.01 | Mobius Life Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,549,281 |
Current Liabilities | £3,942,487 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (9 months from now) |
19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
---|---|
4 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
28 November 2017 | Director's details changed for Mrs Laura Irene Catterick on 28 November 2017 (2 pages) |
12 June 2017 | Appointment of Mr Mark Goodale as a director on 1 June 2017 (2 pages) |
3 April 2017 | Appointment of Mr Sean Steve Pereira as a director on 21 March 2017 (2 pages) |
14 March 2017 | Termination of appointment of Andrew Robert Graham Newton as a director on 28 February 2017 (1 page) |
3 January 2017 | Full accounts made up to 31 March 2016 (39 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
1 March 2016 | Auditor's resignation (1 page) |
14 February 2016 | Appointment of Mr Andrew Robert Graham Newton as a director on 4 February 2016 (2 pages) |
10 February 2016 | Auditor's resignation (1 page) |
22 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
20 November 2015 | Director's details changed for Mr Andrew James Macfie on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mrs Laura Irene Catterick on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr Adrian Philip Swales on 20 November 2015 (2 pages) |
20 November 2015 | 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) |
20 November 2015 | Secretary's details changed for Louisa Elizabeth Voss on 20 November 2015 (1 page) |
11 October 2015 | Termination of appointment of Brian Smith as a director on 30 September 2015 (1 page) |
13 August 2015 | Full accounts made up to 31 March 2015 (15 pages) |
2 June 2015 | Statement of capital on 2 June 2015
|
2 June 2015 | Solvency Statement dated 14/05/15 (2 pages) |
2 June 2015 | Statement by Directors (2 pages) |
2 June 2015 | Statement of capital on 2 June 2015
|
29 December 2014 | Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages) |
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Director's details changed for Mr Adrian Philip Swales on 3 February 2014 (2 pages) |
29 December 2014 | Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages) |
29 December 2014 | Director's details changed for Mrs Laura Irene Catterick on 3 February 2014 (2 pages) |
5 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
4 February 2014 | Termination of appointment of Grant Stobart as a director (1 page) |
4 February 2014 | Termination of appointment of Edward Kieswetter as a director (1 page) |
4 February 2014 | Appointment of Mr Andrew James Macfie as a director (2 pages) |
3 February 2014 | Change of name notice (2 pages) |
3 February 2014 | Company name changed investment solutions group LIMITED\certificate issued on 03/02/14
|
21 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
20 December 2013 | Register(s) moved to registered office address (1 page) |
9 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 July 2013 | Appointment of Mr Christopher Bruce Trebilcock as a director (2 pages) |
30 July 2013 | Appointment of Mr Brian Smith as a director (2 pages) |
7 July 2013 | Termination of appointment of Paul Bradley as a director (1 page) |
19 March 2013 | Resolutions
|
19 March 2013 | Statement of capital on 27 February 2013
|
19 March 2013 | Statement of capital following an allotment of shares on 27 February 2013
|
28 February 2013 | 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 February 2013 | Termination of appointment of Rufus Warner as a director (1 page) |
8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (12 pages) |
16 November 2012 | Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages) |
16 November 2012 | Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page) |
15 August 2012 | Appointment of Mr Adrian Philip Swales as a director (2 pages) |
15 August 2012 | Appointment of Mr Adrian Philip Swales as a director
|
15 August 2012 | Termination of appointment of Michelle Mcgrade as a director (1 page) |
5 July 2012 | Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages) |
5 July 2012 | Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 (2 pages) |
5 July 2012 | Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages) |
5 July 2012 | Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 (2 pages) |
14 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
31 May 2012 | Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (12 pages) |
10 November 2011 | Termination of appointment of Derrick Msibi as a director (1 page) |
9 November 2011 | Appointment of Mr Edward Christian Kieswetter as a director (2 pages) |
22 July 2011 | Appointment of Mrs Laura Irene Catterick as a director (2 pages) |
20 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
13 June 2011 | Director's details changed for Mr Paul Gerard Bradley on 27 May 2011 (2 pages) |
10 June 2011 | Appointment of Mr Paul Gerard Bradley as a director (2 pages) |
12 May 2011 | Termination of appointment of Andrew Newton as a director (1 page) |
1 April 2011 | Appointment of Mr Derrick Thembinkosi Vusumuzi Msibi as a director (2 pages) |
16 February 2011 | Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages) |
17 January 2011 | Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (9 pages) |
22 November 2010 | Termination of appointment of David De Bruin as a director (1 page) |
17 September 2010 | Appointment of Ms Michelle Ann Mcgrade as a director (2 pages) |
30 July 2010 | Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages) |
26 July 2010 | Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 (2 pages) |
24 June 2010 | Full accounts made up to 31 March 2010 (15 pages) |
21 May 2010 | Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010 (1 page) |
21 May 2010 | Register(s) moved to registered inspection location (1 page) |
21 May 2010 | Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page) |
4 February 2010 | Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Register(s) moved to registered office address (1 page) |
7 December 2009 | Termination of appointment of Alan Mowat as a director (1 page) |
5 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Register inspection address has been changed (1 page) |
23 October 2009 | Resolutions
|
13 October 2009 | Appointment of Mr David De Bruin as a director (2 pages) |
4 August 2009 | Director appointed mr grant stobart (3 pages) |
6 July 2009 | Full accounts made up to 31 March 2009 (16 pages) |
30 June 2009 | Appointment terminated director justin taurog (1 page) |
30 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
10 November 2008 | Director appointed mr michael christophers (2 pages) |
8 October 2008 | Resolutions
|
3 July 2008 | Appointment terminated director steven braudo (1 page) |
28 May 2008 | Full accounts made up to 31 March 2008 (16 pages) |
20 March 2008 | Director appointed mr andrew robert graham newton (1 page) |
11 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
8 January 2008 | New secretary appointed (1 page) |
8 January 2008 | Secretary resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
22 June 2007 | Full accounts made up to 31 March 2007 (15 pages) |
10 April 2007 | Nc inc already adjusted 23/02/07 (1 page) |
25 March 2007 | £ ic 10050000/7550000 28/02/07 £ sr 2500000@1=2500000 (1 page) |
25 March 2007 | Ad 28/02/07--------- £ si [email protected]=25000 £ ic 7550000/7575000 (2 pages) |
25 March 2007 | Resolutions
|
7 January 2007 | Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page) |
28 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
20 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
3 June 2006 | Secretary's particulars changed (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
6 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
11 February 2005 | Director resigned (2 pages) |
11 February 2005 | Director's particulars changed (1 page) |
6 January 2005 | Return made up to 10/12/04; full list of members (8 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
13 April 2004 | Return made up to 10/12/03; full list of members (8 pages) |
18 March 2004 | New director appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
27 September 2003 | New director appointed (2 pages) |
30 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
21 August 2003 | Resolutions
|
6 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
5 August 2003 | Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page) |
24 July 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Ad 06/02/03--------- £ si [email protected]=49999 £ si 9999999@1=9999999 £ ic 1/10049999 (2 pages) |
14 February 2003 | Nc inc already adjusted 06/02/03 (1 page) |
14 February 2003 | Resolutions
|
15 January 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
6 September 2002 | Company name changed pension store LIMITED\certificate issued on 06/09/02 (2 pages) |
29 June 2002 | Incorporation (28 pages) |