MULTREES INVESTOR SERVICES LIMITED
Company number 07225386
- Company Overview for MULTREES INVESTOR SERVICES LIMITED (07225386)
- Filing history for MULTREES INVESTOR SERVICES LIMITED (07225386)
- People for MULTREES INVESTOR SERVICES LIMITED (07225386)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 2020 | CH03 | Secretary's details changed for Mr Fraser Andrew James Bennett on 3 February 2020 | |
01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
23 May 2019 | AP01 | Appointment of Mr Clive Frederick Stelfox as a director on 22 May 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
15 Jan 2018 | TM01 | Termination of appointment of Nigel Douglas Pilkington as a director on 8 January 2018 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 May 2017 | AP03 | Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 | |
31 May 2017 | TM02 | Termination of appointment of Yvonne Clough as a secretary on 30 May 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
13 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
13 Oct 2016 | SH08 | Change of share class name or designation | |
13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2016
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13 Oct 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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29 Apr 2016 | CH01 | Director's details changed for Mr Nigel Douglas Pilkington on 10 February 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Mr Nigel Douglas Pilkington on 15 July 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Tanya Catherine Castell as a director on 13 November 2015 | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 4 December 2014
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20 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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17 Apr 2015 | AP01 | Appointment of Mr Alan Hugh Mullan as a director on 10 April 2015 | |
12 Feb 2015 | AD01 | Registered office address changed from One Carter Lane One Carter Lane London EC4V 5AN United Kingdom to One Carter Lane London EC4V 5AN on 12 February 2015 |