MULTREES INVESTOR SERVICES LIMITED
LONDON IM WEALTH SERVICES LIMITED

Hellopages » City of London » City of London » EC4V 5AN

Company number 07225386
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of capital following an allotment of shares on 7 October 2016 GBP 11,476,253.10 . The most likely internet sites of MULTREES INVESTOR SERVICES LIMITED are www.multreesinvestorservices.co.uk, and www.multrees-investor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multrees Investor Services Limited is a Private Limited Company. The company registration number is 07225386. Multrees Investor Services Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Multrees Investor Services Limited is One Carter Lane London Ec4v 5an. . CLOUGH, Yvonne is a Secretary of the company. ABBAS, Ausaf Akhtar is a Director of the company. FISHER, Chris Edward is a Director of the company. GIFFORD, Roger, Sir is a Director of the company. MULLAN, Alan Hugh is a Director of the company. PILKINGTON, Nigel Douglas is a Director of the company. Secretary MCNALLY, Ciaran has been resigned. Director BYRNE, John has been resigned. Director CASTELL, Tanya Catherine has been resigned. Director MCNALLY, Ciaran has been resigned. Director NEWSAM, Christopher has been resigned. Director NEWSAM, Christopher has been resigned. Director NEWSAM, Christopher has been resigned. Director RABY, James has been resigned. Director STANWORTH, William John has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CLOUGH, Yvonne
Appointed Date: 21 July 2011
Director
ABBAS, Ausaf Akhtar
Appointed Date: 02 September 2013
65 years old
Director
FISHER, Chris Edward
Appointed Date: 16 April 2010
57 years old
Director
GIFFORD, Roger, Sir
Appointed Date: 24 February 2014
70 years old
Director
MULLAN, Alan Hugh
Appointed Date: 10 April 2015
63 years old
Director
PILKINGTON, Nigel Douglas
Appointed Date: 24 August 2010
74 years old

Resigned Directors

Secretary
MCNALLY, Ciaran
Resigned: 21 July 2011
Appointed Date: 16 April 2010
Director
BYRNE, John
Resigned: 30 August 2012
Appointed Date: 24 August 2010
63 years old
Director
CASTELL, Tanya Catherine
Resigned: 13 November 2015
Appointed Date: 22 June 2012
61 years old
Director
MCNALLY, Ciaran
Resigned: 09 December 2011
Appointed Date: 16 April 2010
53 years old
Director
NEWSAM, Christopher
Resigned: 18 July 2014
Appointed Date: 24 August 2010
67 years old
Director
NEWSAM, Christopher
Resigned: 24 August 2010
Appointed Date: 24 August 2010
67 years old
Director
NEWSAM, Christopher
Resigned: 24 August 2010
Appointed Date: 24 August 2010
67 years old
Director
RABY, James
Resigned: 18 June 2013
Appointed Date: 09 December 2011
61 years old
Director
STANWORTH, William John
Resigned: 06 April 2012
Appointed Date: 14 December 2010
65 years old

MULTREES INVESTOR SERVICES LIMITED Events

13 Oct 2016
Particulars of variation of rights attached to shares
13 Oct 2016
Change of share class name or designation
13 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 11,476,253.10
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
14 Sep 2010
Appointment of Christopher Newsam as a director
14 Sep 2010
Appointment of Christopher Newsam as a director
14 Sep 2010
Appointment of Christopher Newsam as a director
08 Sep 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
16 Apr 2010
Incorporation

MULTREES INVESTOR SERVICES LIMITED Charges

1 February 2011
Charge over deposits
Delivered: 11 February 2011
Status: Satisfied on 24 March 2012
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
23 December 2010
Debenture
Delivered: 8 January 2011
Status: Satisfied on 24 March 2012
Persons entitled: Silicon Valley Bank
Description: Part of the second floor 2 multrees walk edinburgh. Fixed…

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