IMWS (Nominees) Limited

Company Name	IMWS (Nominees) Limited
Directors	Chris Edward Fisher and Clive Frederick Stelfox
Company Status	Active
Company Number	07573308
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

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	22 March 2011(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	01 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Financial Services Professional
Country of Residence	Scotland
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Ross Douglas McDonald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	3 Lloyds Avenue London EC3N 3DS

Director Name	Mr Ciaran McNally
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	3 Lloyds Avenue London EC3N 3DS

Director Name	Mr Christopher Newsam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Head Of Product Development And Strategy
Country of Residence	England
Correspondence Address	2 Cannon Street London EC4M 6XX

Secretary Name	Ciaran McNally
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Lloyds Avenue London EC3N 3DS

Secretary Name	Mrs Yvonne Clough
Status	Resigned
Appointed	12 July 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Fraser Andrew James Bennett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(4 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 May 2022)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	One Carter Lane London EC4V 5AN

Contact

Website	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

Shareholders

1 at £1	Multrees Investor Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 May 2022	Termination of appointment of Fraser Andrew James Bennett as a director on 4 May 2022 (1 page)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 February 2020	Director's details changed for Mr Fraser Andrew James Bennett on 3 February 2020 (2 pages)
13 January 2020	Director's details changed for Mr Fraser Andrew James Bennett on 7 January 2020 (2 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
4 June 2018	Director's details changed for Mr Fraser Andrew James Bennett on 21 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 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 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
14 December 2015	Appointment of Mr Fraser Andrew James Bennett as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr Fraser Andrew James Bennett as a director on 14 December 2015 (2 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015	Registered office address changed from C/O Seb One Carter Lane One Carter Lane London EC4V 5AN United Kingdom to C/O Multrees Investor Services One Carter Lane London EC4V 5AN on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Seb One Carter Lane One Carter Lane London EC4V 5AN United Kingdom to C/O Multrees Investor Services One Carter Lane London EC4V 5AN on 13 February 2015 (1 page)
11 February 2015	Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O Seb One Carter Lane One Carter Lane London EC4V 5AN on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O Seb One Carter Lane One Carter Lane London EC4V 5AN on 11 February 2015 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 August 2014	Appointment of Mr Clive Frederick Stelfox as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Clive Frederick Stelfox as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Clive Frederick Stelfox as a director on 1 August 2014 (2 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)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 July 2013	Appointment of Mrs Yvonne Clough as a secretary (1 page)
12 July 2013	Appointment of Mrs Yvonne Clough as a secretary (1 page)
25 March 2013	Director's details changed for Mr Chris Fisher on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Christopher Newsam on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Christopher Newsam on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Mr Chris Fisher on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
1 November 2012	Registered office address changed from 27B Amadeus House Floral Street London WC2E 9DP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Ross Mcdonald as a director (1 page)
1 November 2012	Termination of appointment of Ross Mcdonald as a director (1 page)
1 November 2012	Registered office address changed from 27B Amadeus House Floral Street London WC2E 9DP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 27B Amadeus House Floral Street London WC2E 9DP United Kingdom on 1 November 2012 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of Ciaran Mcnally as a director (1 page)
11 April 2012	Termination of appointment of Ciaran Mcnally as a director (1 page)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Ciaran Mcnally as a secretary (1 page)
26 January 2012	Termination of appointment of Ciaran Mcnally as a secretary (1 page)
26 July 2011	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS United Kingdom on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS United Kingdom on 26 July 2011 (1 page)
22 March 2011	Incorporation (37 pages)
22 March 2011	Incorporation (37 pages)

IMWS (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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