MULTREES INVESTOR SERVICES LIMITED - History of Changes


DateDescription
2023-10-20 update website_status FailedRobots => FlippedRobots
2023-09-23 update website_status FlippedRobots => FailedRobots
2023-08-26 update website_status FailedRobots => FlippedRobots
2023-08-08 update website_status FlippedRobots => FailedRobots
2023-07-09 update website_status FailedRobots => FlippedRobots
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-20 update website_status FlippedRobots => FailedRobots
2023-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-21 update website_status FailedRobots => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-05 update website_status FlippedRobots => FailedRobots
2023-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VASILIEFF
2023-03-12 update website_status FailedRobots => FlippedRobots
2023-02-24 update website_status FlippedRobots => FailedRobots
2023-01-31 update website_status FailedRobots => FlippedRobots
2023-01-14 update website_status FlippedRobots => FailedRobots
2022-12-20 update website_status FailedRobots => FlippedRobots
2022-12-03 update website_status FlippedRobots => FailedRobots
2022-11-10 update website_status FailedRobots => FlippedRobots
2022-10-25 update website_status FlippedRobots => FailedRobots
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSAF ABBAS
2022-10-01 update website_status FailedRobots => FlippedRobots
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15 update website_status FlippedRobots => FailedRobots
2022-07-24 update website_status FailedRobots => FlippedRobots
2022-07-14 update statutory_documents DIRECTOR APPOINTED MR MAGNUS CARLSSON
2022-07-08 update website_status FlippedRobots => FailedRobots
2022-06-17 update website_status FailedRobots => FlippedRobots
2022-06-01 update website_status FlippedRobots => FailedRobots
2022-05-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-05-19 update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 11314582.7
2022-05-09 update statutory_documents SECRETARY APPOINTED MS RACHEL KATRINA ROBERTSON
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER BENNETT
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-19 update website_status FailedRobots => FlippedRobots
2022-02-23 update website_status FlippedRobots => FailedRobots
2022-02-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-11 update statutory_documents ADOPT ARTICLES 26/01/2022
2022-02-08 update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 10772915.7
2021-12-11 update website_status OK => FlippedRobots
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03 update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE VASILIEFF
2021-07-14 delete fax +44 (0) 132 247 3221
2021-07-14 insert fax +44 (0) 131 247 3221
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GIFFORD
2021-05-17 update statutory_documents DIRECTOR APPOINTED MRS ELAINE JOY CLEMENTS
2021-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MULLAN
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL
2021-01-22 delete career_pages_linkeddomain naturalhr.net
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2020-02-09 insert career_pages_linkeddomain naturalhr.net
2020-02-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRASER ANDREW JAMES BENNETT / 03/02/2020
2019-12-09 delete address 33 Castle Street Edinburgh EH2 3DN United Kingdom
2019-12-09 insert address 3rd Floor 40 Princes Street Edinburgh EH2 2BY United Kingdom
2019-08-10 update robots_txt_status www.multrees.com: 200 => 404
2019-08-10 update robots_txt_status www.multreesis.com: 200 => 404
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 delete career_pages_linkeddomain naturalhr.net
2019-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-09 delete source_ip 162.13.231.100
2019-06-09 insert source_ip 134.213.249.227
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR CLIVE FREDERICK STELFOX
2019-05-10 insert career_pages_linkeddomain naturalhr.net
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-02-19 insert chairman Hugh Mullan
2018-02-19 update person_title Hugh Mullan: Investor; Non - Executive Director; Investor Services; UK CEO => Investor; Non - Executive Director; Investor Services; Interim Chairman; UK CEO
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PILKINGTON
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-16 delete person Yvonne Clough
2017-07-16 insert address One Carter Lane London EC4V 5AN United Kingdom
2017-07-16 update person_description Nigel Pilkington => Nigel Pilkington
2017-07-16 update person_description Sir Roger Gifford => Sir Roger Gifford
2017-06-09 update person_description Nigel Pilkington => Nigel Pilkington
2017-05-31 update statutory_documents SECRETARY APPOINTED MR FRASER ANDREW JAMES BENNETT
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE CLOUGH
2017-05-03 delete cfo Derek Gardner
2017-05-03 delete person Derek Gardner
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-18 insert investor_pages_linkeddomain cyclingscotland.org
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents ADOPT ARTICLES 25/09/2016
2016-10-13 update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 11476253.10
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-25 insert investor_pages_linkeddomain dataiq.co.uk
2016-09-25 insert investor_pages_linkeddomain pwmnet.com
2016-09-25 insert investor_pages_linkeddomain techradar.com
2016-07-31 insert investor_pages_linkeddomain ftadviser.com
2016-05-13 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-13 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-29 update statutory_documents 16/04/16 FULL LIST
2016-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS PILKINGTON / 10/02/2016
2016-04-01 insert person Yvonne Clough
2016-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS PILKINGTON / 15/07/2015
2016-01-15 delete otherexecutives Tanya Castell
2016-01-15 delete person Tanya Castell
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CASTELL
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-12 update person_description Chris Fisher => Chris Fisher
2015-08-15 delete source_ip 83.138.168.238
2015-08-15 insert source_ip 162.13.231.100
2015-07-14 insert cfo Derek Gardner
2015-07-14 delete person Rachel Limbrick
2015-07-14 insert person Derek Gardner
2015-05-07 delete address ONE CARTER LANE LONDON UNITED KINGDOM EC4V 5AN
2015-05-07 insert address ONE CARTER LANE LONDON EC4V 5AN
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-28 update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 11470124.4
2015-04-21 insert otherexecutives Hugh Mullan
2015-04-21 insert person Hugh Mullan
2015-04-20 update statutory_documents 16/04/15 FULL LIST
2015-04-17 update statutory_documents DIRECTOR APPOINTED MR ALAN HUGH MULLAN
2015-03-07 delete address SCANDINAVIAN HOUSE CANNON STREET LONDON UNITED KINGDOM EC4M 6XX
2015-03-07 insert address ONE CARTER LANE LONDON UNITED KINGDOM EC4V 5AN
2015-03-07 update registered_address
2015-02-23 delete address Scandinavian House, 2 Cannon Street, London, EC4M 6XX
2015-02-23 delete person Jonathan Sokhanvari
2015-02-23 delete person Louise Barnes
2015-02-23 delete person Oli Prendergast
2015-02-23 insert address One Carter Lane, London EC4V 5AN
2015-02-23 update primary_contact Scandinavian House, 2 Cannon Street, London, EC4M 6XX => One Carter Lane, London EC4V 5AN
2015-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM ONE CARTER LANE ONE CARTER LANE LONDON EC4V 5AN UNITED KINGDOM
2015-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM SCANDINAVIAN HOUSE CANNON STREET LONDON EC4M 6XX UNITED KINGDOM
2014-10-28 delete phone +44 (0) 131 247 3220
2014-10-28 insert phone +44 (0) 131 247 5000
2014-09-23 delete personal_emails ch..@multrees.com
2014-09-23 delete personal_emails cl..@multrees.com
2014-09-23 delete personal_emails jo..@multrees.com
2014-09-23 delete personal_emails ol..@multrees.com
2014-09-23 delete personal_emails yv..@multrees.com
2014-09-23 delete email ch..@multrees.com
2014-09-23 delete email cl..@multrees.com
2014-09-23 delete email jo..@multrees.com
2014-09-23 delete email lo..@multrees.com
2014-09-23 delete email ol..@multrees.com
2014-09-23 delete email yv..@multrees.com
2014-09-23 insert person Martin McGinley
2014-09-23 insert person Rachel Limbrick
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-16 delete person Chris Newsam
2014-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWSAM
2014-07-11 insert chairman Nigel Pilkington
2014-07-11 delete contact_pages_linkeddomain netpublicator.com
2014-07-11 insert person Nigel Pilkington
2014-07-11 insert registration_number 07225386
2014-06-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30 update statutory_documents INCREASE AUTHORISED CAPITAL/APPROVE FUNDING/ANY DIRECTOR AUTHORISED TO FINALISE & EXECUTE DOCUMENTION/FURTHER AGREEMENTS 23/05/2014
2014-06-24 update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 10270127
2014-06-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-06-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-05-29 insert cto Jaco Cebula
2014-05-29 insert person Jaco Cebula
2014-05-15 update statutory_documents 16/04/14 FULL LIST
2014-04-22 update person_title Clive Stelfox: Member of the Leadership Team => Member of the Leadership Team; Head of Client Relationship Management at Multrees, Contributes to Discussions Within This Professional Wealth Management Article ( See Section 'Complex Web' )
2014-03-25 insert contact_pages_linkeddomain linkedin.com
2014-03-25 insert contact_pages_linkeddomain workbooks.com
2014-03-25 insert person Sir Roger Gifford
2014-03-09 insert contact_pages_linkeddomain fundweb.co.uk
2014-03-09 insert contact_pages_linkeddomain thewealthnet.com
2014-02-25 update statutory_documents DIRECTOR APPOINTED SIR ROGER GIFFORD
2014-01-24 update website_status FlippedRobots => OK
2014-01-13 update website_status OK => FlippedRobots
2013-12-30 insert person Ausaf Abbas
2013-12-30 update person_title Chris Fisher: Investor Services; CEO => Investor Services; Chris Fisher CEO; Chief Executive; CEO; Member of the Leadership Team
2013-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2013-10-15 update statutory_documents ALTER ARTICLES 27/09/2013
2013-10-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-15 update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 8570127
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents DIRECTOR APPOINTED MR AUSAF AKHTAR ABBAS
2013-09-02 update statutory_documents ALTER ARTICLES 27/03/2013
2013-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19 insert contact_pages_linkeddomain citywire.co.uk
2013-08-19 insert contact_pages_linkeddomain ftadviser.com
2013-07-03 delete cfo Jane Colgan
2013-07-03 delete person Jane Colgan
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RABY
2013-06-23 delete address AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON ENGLAND WC2E 9DP
2013-06-23 insert address SCANDINAVIAN HOUSE CANNON STREET LONDON UNITED KINGDOM EC4M 6XX
2013-06-23 insert company_previous_name IM WEALTH SERVICES LIMITED
2013-06-23 update name IM WEALTH SERVICES LIMITED => MULTREES INVESTOR SERVICES LIMITED
2013-06-23 update registered_address
2013-06-21 delete sic_code 6711 - Administration of financial markets
2013-06-21 insert sic_code 66110 - Administration of financial markets
2013-06-21 update returns_last_madeup_date 2011-04-16 => 2012-04-16
2013-06-21 update returns_next_due_date 2012-05-14 => 2013-05-14
2013-05-17 delete contact_pages_linkeddomain citywire.co.uk
2013-05-17 insert contact_pages_linkeddomain heraldscotland.com
2013-05-02 update statutory_documents 16/04/13 NO CHANGES
2012-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON WC2E 9DP ENGLAND
2012-11-06 update statutory_documents COMPANY NAME CHANGED IM WEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/12
2012-11-06 update statutory_documents CHANGE OF NAME 06/11/2012
2012-09-10 update statutory_documents DIRECTOR APPOINTED MRS TANYA CATHERINE CASTELL
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE
2012-07-18 update statutory_documents 16/04/12 FULL LIST
2012-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN STANWORTH
2012-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-26 update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 1250101
2012-01-10 update statutory_documents ADOPT ARTICLES 22/12/2011
2012-01-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20 update statutory_documents DIRECTOR APPOINTED JAMES RABY
2011-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN MCNALLY
2011-11-16 update statutory_documents DIRECTOR APPOINTED NIGEL DOUGLAS PILKINGTON
2011-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARAN MCNALLY
2011-07-28 update statutory_documents SECRETARY APPOINTED YVONNE CLOUGH
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 3 LLOYDS AVENUE LONDON EC3N 3DS ENGLAND
2011-04-18 update statutory_documents 16/04/11 FULL LIST
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 18/04/2011
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24 update statutory_documents DIRECTOR APPOINTED JOHN BYRNE
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWSAM
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWSAM
2011-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22 update statutory_documents 21/12/10 STATEMENT OF CAPITAL GBP 1250100
2010-12-14 update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN STANWORTH
2010-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2010-09-14 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEWSAM
2010-09-14 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEWSAM
2010-09-14 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NEWSAM
2010-09-08 update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION