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MOBEY FORUM MOBILE FINANCIAL SERVICES LTD - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 04063812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- CHARALAMBOUS, George Demetriou
- GUAUS, Jordi
- OLSEN, Kasper Sylvest
- POLETTO, Maurizio
- YILUNTINEN, Jukka
- ZOLCH, Andre Charles
- ARZNER, Iryna
- BANNWART, Beat
- FARAGHER, Kevin
- LEE JOHANNESSEN, Petter
- MOLLER, Taru
- ARZNER, Iryna
- BANNWART, Beat
- FARAGHER, Kevin
- LEE JOHANNESSEN, Petter
- MOLLER, Taru
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2000-08-29
- Age Of Company 2000-08-29 23 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2023-09-12
- Last Date: 2022-08-29
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MOBEY FORUM MOBILE FINANCIAL SERVICES LTD Company Description
- MOBEY FORUM MOBILE FINANCIAL SERVICES LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04063812. Its current trading status is "live". It was registered 2000-08-29. It has declared SIC or NACE codes as "61900". It has 16 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Lynton House .
Get MOBEY FORUM MOBILE FINANCIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobey Forum Mobile Financial Services Ltd - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2000-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2022
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-06-28) - CH01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-08-17) - CH01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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resolution (2017-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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termination-director-company-with-name (2012-04-25) - TM01
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-20) - RP04
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-04-20) - AP04
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-secretary-company-with-name (2010-11-18) - TM02
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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appoint-person-director-company-with-name (2010-01-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-02-10) - 288a
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annual-return-company-with-made-up-date-no-member-list (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
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legacy (2008-09-24) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-02-07) - 288b
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-11) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-01-19) - 288b
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-02-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
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legacy (2006-04-06) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-08-31) - 288a
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legacy (2006-09-21) - 363a
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legacy (2006-09-25) - 288b
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
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legacy (2005-09-26) - 288b
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legacy (2005-11-07) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
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legacy (2005-09-26) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-06) - 288a
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legacy (2004-02-20) - 288b
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legacy (2004-09-13) - 363a
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legacy (2004-09-13) - 288b
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legacy (2004-08-23) - 288a
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legacy (2004-02-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-02-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363a
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legacy (2003-01-21) - 288a
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legacy (2003-01-21) - 288b
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-02-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-05-08) - AA
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legacy (2003-09-23) - 363a
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legacy (2003-09-23) - 288b
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legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-06-17) - AA
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legacy (2002-06-17) - 288b
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legacy (2002-02-14) - 288b
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legacy (2002-07-05) - 225
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legacy (2002-09-02) - 288b
-
legacy (2002-09-17) - 288a
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legacy (2002-09-17) - 288b
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resolution (2002-01-25) - RESOLUTIONS
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legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288b
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legacy (2001-09-26) - 288b
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legacy (2001-10-16) - 288b
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legacy (2001-02-22) - 288a
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 363a
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legacy (2001-12-04) - 288b
keyboard_arrow_right 2000
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resolution (2000-09-01) - RESOLUTIONS
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-10-24) - 287
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incorporation-company (2000-08-29) - NEWINC
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legacy (2000-10-24) - 288a