MULTREES INVESTOR SERVICES LIMITED

Company number 07225386

Date	Type	Description	View / Download
12 Feb 2015	AD01	Registered office address changed from Scandinavian House Cannon Street London EC4M 6XX United Kingdom to One Carter Lane London EC4V 5AN on 12 February 2015	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
21 Jul 2014	TM01	Termination of appointment of Christopher Newsam as a director on 18 July 2014	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capital/approve funding/any director authorised to finalise & execute documention/further agreements 23/05/2014	(9 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 10,270,127	(4 pages)
15 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	(22 pages)
25 Feb 2014	AP01	Appointment of Sir Roger Gifford as a director	(2 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors proposals 27/09/2013	(7 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 8,570,127	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Ausaf Akhtar Abbas as a director	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013	(3 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Jun 2013	TM01	Termination of appointment of James Raby as a director	(1 page)
02 May 2013	AR01	Annual return made up to 16 April 2013	(17 pages)
06 Nov 2012	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 6 November 2012	(1 page)
06 Nov 2012	CERTNM	Company name changed im wealth services LIMITED\certificate issued on 06/11/12 CONNOT ‐	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-06	(1 page)
10 Sep 2012	AP01	Appointment of Mrs Tanya Catherine Castell as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of John Byrne as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(17 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Apr 2012	TM01	Termination of appointment of William John Stanworth as a director	(1 page)