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EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Company number 00976145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2025	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025	View PDF Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	AP01	Appointment of Mr Thibault Huysseune as a director on 12 February 2025	View PDF Appointment of Mr Thibault Huysseune as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
01 Jul 2024	TM01	Termination of appointment of David Martin Cobb as a director on 21 June 2024	View PDF Termination of appointment of David Martin Cobb as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Evelyn Partners Group Limited as a person with significant control on 28 March 2024	View PDF Notification of Evelyn Partners Group Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 28 March 2024	View PDF Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Sally Ann Boyle as a director on 22 March 2024	View PDF Appointment of Sally Ann Boyle as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC05	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023	View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	TM01	Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022	View PDF Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC05	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022	View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 7,226,726.2	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 7,226,726.2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Ms Kjersti Wiklund as a director on 9 September 2022	View PDF Appointment of Ms Kjersti Wiklund as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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EVELYN PARTNERS INVESTMENT SERVICES LIMITED

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