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MULTREES INVESTOR SERVICES LIMITED

Company number 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)
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
  • GBP 11,476,253.10
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 11,470,124.4
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
  • GBP 11,470,124.4
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 11,470,124.2
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