MULTREES (NOMINEES) LIMITED
Non-Trading
General Information
NAME
MULTREES (NOMINEES) LIMITED
COMPANY NUMBER
09144710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2014
(10 years and 3 months old)
WEBSITE
www.multrees.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 5AN
Telephone: 01322473221
TPS: No
One Carter Lane
London
EC4V 5AN
EC4V 5AN
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 |
|---|---|---|
| MULTREES INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| MULTREES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Company Secretary Rachel Katrina Robertson (932541317) Appointed |
| 25/07/2024 | New Board Member Debbie Ferguson (932538538) Appointed |
| 25/07/2024 | New Board Member Christopher James Hancock (932538504) Appointed |
Credit Risk Overview
Want to learn more about MULTREES (NOMINEES) 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 (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTREES (NOMINEES) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2014 - Present (10 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2024 - Present (3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2024 - Present (3 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 |
|---|---|
| 25/07/2024 | New Company Secretary Rachel Katrina Robertson (932541317) Appointed |
| 25/07/2024 | New Board Member Debbie Ferguson (932538538) Appointed |
| 25/07/2024 | New Board Member Christopher James Hancock (932538504) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | Fraser Andrew James Bennett (923252001) has left the board |
| 15/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/11/2017 | Yvonne Clough (918960581) has left the board |
| 02/06/2017 | Fraser Andrew James Bennett (920350416) has left the board |
| 02/06/2017 | New Company Secretary Fraser Andrew James Bennett (923252001) Appointed |
| 24/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Fraser Andrew James Bennett (920350416) Appointed |
| 31/07/2015 | New Annual Return filed |
| 13/02/2015 | Change in Reg. Office |
| 14/08/2014 | New Board Member Chris Edward Fisher (915056805) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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