Multrees Investor Services Limited

Company Name	Multrees Investor Services Limited
Company Status	Active
Company Number	07225386
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Previous Name	Im Wealth Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Chris Edward Fisher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(same day as company formation)
Role	Wealth Manager
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Clive Frederick Stelfox
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mrs Elaine Joy Clements
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr William George Vasilieff
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Ms Rachel Katrina Robertson
Status	Current
Appointed	05 May 2022(12 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Multrees Investor Services Limited 40 Princes Stre Edinburgh EH2 2BY Scotland

Director Name	Mr Magnus Carlsson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Ciaran McNally
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	4th Floor Styne House Upper Hatch Street Dublin 2

Secretary Name	Ciaran McNally
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Styne House Upper Hatch Street Dublin 2

Director Name	John Byrne
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2010(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 August 2012)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Amadeus House Floral Street Covent Garden London WC2E 9DP

Director Name	Mr Nigel Douglas Pilkington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2018)
Role	Venture Capital
Country of Residence	England
Correspondence Address	98a Draycott Avenue London SW3 3AD

Director Name	Mr Christopher Newsam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 August 2010)
Role	Head Of Product Development And Strategy
Country of Residence	United Kingdom
Correspondence Address	Riseden Farm Cottage Kilndown Goudhurst Kent TN17 1HJ

Director Name	William John Stanworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Amadeus House Floral Street Covent Garden London WC2E 9DP

Secretary Name	Yvonne Clough
Nationality	British
Status	Resigned
Appointed	21 July 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	James Raby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Scandinavian House Cannon Street London EC4M 6XX

Director Name	Mrs Tanya Catherine Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Ausaf Akhtar Abbas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2022)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Alderman Sir Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Alan Hugh Mullan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 26 April 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Mr Fraser Andrew James Bennett
Status	Resigned
Appointed	30 May 2017(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Contact

Website	www.multrees.com
Email address	[email protected]
Telephone	0131 2475000
Telephone region	Edinburgh

Location

Registered Address	One Carter Lane London EC4V 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,528,819
Net Worth	£3,323,470
Cash	£1,502,186
Current Liabilities	£794,515

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

1 February 2011	Delivered on: 11 February 2011 Satisfied on: 24 March 2012 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Fully Satisfied
23 December 2010	Delivered on: 8 January 2011 Satisfied on: 24 March 2012 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of the second floor 2 multrees walk edinburgh. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 February 2011

Delivered on: 11 February 2011
Satisfied on: 24 March 2012
Persons entitled: Aib Group (UK) PLC

Classification: Charge over deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
Fully Satisfied

23 December 2010

Delivered on: 8 January 2011
Satisfied on: 24 March 2012
Persons entitled: Silicon Valley Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Part of the second floor 2 multrees walk edinburgh. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 June 2023	Full accounts made up to 31 December 2022 (30 pages)
2 May 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
30 March 2023	Termination of appointment of William George Vasilieff as a director on 30 March 2023 (1 page)
13 October 2022	Termination of appointment of Ausaf Akhtar Abbas as a director on 30 September 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (30 pages)
14 July 2022	Appointment of Mr Magnus Carlsson as a director on 1 July 2022 (2 pages)
24 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 11,314,582.7 (3 pages)
9 May 2022	Appointment of Ms Rachel Katrina Robertson as a secretary on 5 May 2022 (2 pages)
9 May 2022	Termination of appointment of Fraser Andrew James Bennett as a secretary on 4 May 2022 (1 page)
28 April 2022	Confirmation statement made on 15 April 2022 with updates (6 pages)
11 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2022	Memorandum and Articles of Association (38 pages)
8 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 10,772,915.7 (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (30 pages)
3 September 2021	Appointment of Mr William George Vasilieff as a director on 1 September 2021 (2 pages)
27 May 2021	Termination of appointment of Roger Gifford as a director on 26 May 2021 (1 page)
17 May 2021	Appointment of Mrs Elaine Joy Clements as a director on 14 May 2021 (2 pages)
26 April 2021	Termination of appointment of Alan Hugh Mullan as a director on 26 April 2021 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr David Richardson Nicol as a director on 26 February 2021 (2 pages)
28 July 2020	Full accounts made up to 31 December 2019 (29 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
3 February 2020	Secretary's details changed for Mr Fraser Andrew James Bennett on 3 February 2020 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (29 pages)
23 May 2019	Appointment of Mr Clive Frederick Stelfox as a director on 22 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Nigel Douglas Pilkington as a director on 8 January 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Yvonne Clough as a secretary on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of Yvonne Clough as a secretary on 30 May 2017 (1 page)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
13 October 2016	Change of share class name or designation (3 pages)
13 October 2016	Change of share class name or designation (3 pages)
13 October 2016	Particulars of variation of rights attached to shares (2 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 11,476,253.10 (4 pages)
13 October 2016	Particulars of variation of rights attached to shares (2 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 October 2016	Statement of capital following an allotment of shares on 7 October 2016 GBP 11,476,253.10 (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
29 April 2016	Director's details changed for Mr Nigel Douglas Pilkington on 10 February 2016 (2 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 11,470,124.4 (7 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 11,470,124.4 (7 pages)
29 April 2016	Director's details changed for Mr Nigel Douglas Pilkington on 10 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Nigel Douglas Pilkington on 15 July 2015 (2 pages)
11 February 2016	Director's details changed for Mr Nigel Douglas Pilkington on 15 July 2015 (2 pages)
13 November 2015	Termination of appointment of Tanya Catherine Castell as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Tanya Catherine Castell as a director on 13 November 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (28 pages)
7 October 2015	Full accounts made up to 31 December 2014 (28 pages)
28 April 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 11,470,124.4 (4 pages)
28 April 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 11,470,124.4 (4 pages)
28 April 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 11,470,124.4 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11,470,124.2 (7 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 11,470,124.2 (7 pages)
17 April 2015	Appointment of Mr Alan Hugh Mullan as a director on 10 April 2015 (2 pages)
17 April 2015	Appointment of Mr Alan Hugh Mullan as a director on 10 April 2015 (2 pages)
12 February 2015	Registered office address changed from One Carter Lane One Carter Lane London EC4V 5AN United Kingdom to One Carter Lane London EC4V 5AN on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from One Carter Lane One Carter Lane London EC4V 5AN United Kingdom to One Carter Lane London EC4V 5AN on 12 February 2015 (1 page)
12 February 2015	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)
12 February 2015	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 August 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
21 July 2014	Termination of appointment of Christopher Newsam as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of Christopher Newsam as a director on 18 July 2014 (1 page)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2014	Resolutions RES13 ‐ Increase authorised capital/approve funding/any director authorised to finalise & execute documention/further agreements 23/05/2014 (9 pages)
30 June 2014	Resolutions RES13 ‐ Increase authorised capital/approve funding/any director authorised to finalise & execute documention/further agreements 23/05/2014 (9 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 10,270,127 (4 pages)
24 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 10,270,127 (4 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (22 pages)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders (22 pages)
25 February 2014	Appointment of Sir Roger Gifford as a director (2 pages)
25 February 2014	Appointment of Sir Roger Gifford as a director (2 pages)
6 November 2013	Memorandum and Articles of Association (36 pages)
6 November 2013	Memorandum and Articles of Association (36 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors proposals 27/09/2013 (7 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors proposals 27/09/2013 (7 pages)
15 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 8,570,127 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 8,570,127 (4 pages)
3 September 2013	Appointment of Mr Ausaf Akhtar Abbas as a director (2 pages)
3 September 2013	Appointment of Mr Ausaf Akhtar Abbas as a director (2 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 (3 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 (3 pages)
30 August 2013	Full accounts made up to 31 December 2012 (25 pages)
30 August 2013	Full accounts made up to 31 December 2012 (25 pages)
25 June 2013	Termination of appointment of James Raby as a director (1 page)
25 June 2013	Termination of appointment of James Raby as a director (1 page)
2 May 2013	Annual return made up to 16 April 2013 (17 pages)
2 May 2013	Annual return made up to 16 April 2013 (17 pages)
6 November 2012	Company name changed im wealth services LIMITED\certificate issued on 06/11/12 CONNOT ‐ (3 pages)
6 November 2012	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 6 November 2012 (1 page)
6 November 2012	Company name changed im wealth services LIMITED\certificate issued on 06/11/12 CONNOT ‐ (3 pages)
6 November 2012	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 6 November 2012 (1 page)
6 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-06 (1 page)
6 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-06 (1 page)
6 November 2012	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 6 November 2012 (1 page)
10 September 2012	Appointment of Mrs Tanya Catherine Castell as a director (2 pages)
10 September 2012	Appointment of Mrs Tanya Catherine Castell as a director (2 pages)
6 September 2012	Termination of appointment of John Byrne as a director (1 page)
6 September 2012	Termination of appointment of John Byrne as a director (1 page)
18 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
18 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (17 pages)
1 May 2012	Full accounts made up to 31 December 2011 (25 pages)
1 May 2012	Full accounts made up to 31 December 2011 (25 pages)
13 April 2012	Termination of appointment of William John Stanworth as a director (1 page)
13 April 2012	Termination of appointment of William John Stanworth as a director (1 page)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,250,101 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,250,101 (3 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2011	Appointment of James Raby as a director (2 pages)
20 December 2011	Appointment of James Raby as a director (2 pages)
13 December 2011	Termination of appointment of Ciaran Mcnally as a director (1 page)
13 December 2011	Termination of appointment of Ciaran Mcnally as a director (1 page)
16 November 2011	Appointment of Nigel Douglas Pilkington as a director (2 pages)
16 November 2011	Appointment of Nigel Douglas Pilkington as a director (2 pages)
3 October 2011	Termination of appointment of Ciaran Mcnally as a secretary (1 page)
3 October 2011	Termination of appointment of Ciaran Mcnally as a secretary (1 page)
28 July 2011	Appointment of Yvonne Clough as a secretary (3 pages)
28 July 2011	Appointment of Yvonne Clough as a secretary (3 pages)
19 July 2011	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England on 19 July 2011 (1 page)
18 April 2011	Director's details changed for Chris Fisher on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Chris Fisher on 18 April 2011 (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Full accounts made up to 31 December 2010 (17 pages)
24 March 2011	Termination of appointment of Christopher Newsam as a director (1 page)
24 March 2011	Appointment of John Byrne as a director (2 pages)
24 March 2011	Termination of appointment of Christopher Newsam as a director (1 page)
24 March 2011	Termination of appointment of Christopher Newsam as a director (1 page)
24 March 2011	Appointment of John Byrne as a director (2 pages)
24 March 2011	Termination of appointment of Christopher Newsam as a director (1 page)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,250,100 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,250,100 (3 pages)
14 December 2010	Appointment of William John Stanworth as a director (2 pages)
14 December 2010	Appointment of William John Stanworth as a director (2 pages)
17 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 17 November 2010 (1 page)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
14 September 2010	Appointment of Christopher Newsam as a director (2 pages)
8 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
8 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
16 April 2010	Incorporation (35 pages)
16 April 2010	Incorporation (35 pages)