MULTREES INVESTOR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MULTREES INVESTOR SERVICES LIMITED
COMPANY NUMBER
07225386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
16/04/2010
(14 years and 8 months old)
WEBSITE
www.multrees.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2010
06/11/2012
IM WEALTH SERVICES LIMITED
LONDON
EC4V 5AN
Telephone: 01322473221
TPS: No
40 Princes Street
Edinburgh
Midlothian
EH2 2BY
Telephone: 2475000
One Carter Lane
London
EC4V 5AN
EC4V 5AN
Telephone: 2475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB-STIFTELSEN SKANDINAVISKA ENSKILDA | N/A | N/A |
| MULTREES INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMWS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULTREES INVESTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTREES INVESTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTREES INVESTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2010 - Present (14 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEB-STIFTELSEN SKANDINAVISKA ENSKILDA | N/A | N/A |
| MULTREES INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMWS (NOMINEES) LIMITED | Non-Trading | View Report |
| MULTREES (NOMINEES) LIMITED | Non-Trading | View Report |
| MULTREES NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/04/2023 | William George Vasilieff (907028477) has left the board |
| 17/10/2022 | Ausaf Akhtar Abbas (913699107) has left the board |
| 09/10/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Magnus Carlsson (929800912) Appointed |
| 11/05/2022 | New Company Secretary Rachel Katrina Robertson (929560408) Appointed |
| 11/05/2022 | Fraser Andrew James Bennett (923251791) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 07/09/2021 | New Board Member William George Vasilieff (907028477) Appointed |
| 07/09/2021 | New Board Member William George Vasilieff (907028477) Appointed |
| 19/05/2021 | New Board Member Elaine Joy Clements (906837520) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member David Richardson Nicol (906770725) Appointed |
| 01/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Clive Frederick Stelfox (925879910) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nigel Douglas Pilkington (907583591) has left the board |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | Yvonne Clough (916193734) has left the board |
| 02/06/2017 | New Company Secretary Fraser Andrew James Bennett (923251791) Appointed |
| 02/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 17/11/2015 | Tanya Catherine Castell (917194360) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Alan Hugh Mullan (913519789) Appointed |
| 16/02/2015 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 23/07/2014 | Christopher Newsam (915410164) has left the board |
| 21/05/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member Roger Gifford (918543156) Appointed |
| 06/09/2013 | New Accounts filed |
| 05/09/2013 | New Board Member Ausaf Akhtar Abbas (913699107) Appointed |
| 27/06/2013 | James Raby (916543903) has left the board |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Board Member Tanya Catherine Castell Appointed |
| 10/09/2012 | John Byrne has left the board |
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