EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Company number 00976145
- Company Overview for EVELYN PARTNERS INVESTMENT SERVICES LIMITED (00976145)
- Filing history for EVELYN PARTNERS INVESTMENT SERVICES LIMITED (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) |
|---|---|---|---|
| 28 Jun 2022 | MA | Memorandum and Articles of Association | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Christopher Montague Grigg on 14 June 2022 | |
| 28 Jun 2022 | CH03 | Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Christopher Jon Pell on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Keith Jones on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Peter Deming on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr David Martin Cobb on 14 June 2022 | |
| 27 Jun 2022 | CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jun 2022 | CERTNM |
Company name changed smith & williamson investment services LIMITED\certificate issued on 14/06/22
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| 21 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
| 22 Feb 2022 | TM01 | Termination of appointment of William Meredith Samuel as a director on 18 February 2022 | |
| 07 Oct 2021 | TM01 | Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021 | |
| 09 Sep 2021 | AP03 | Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 | |
| 09 Sep 2021 | TM02 | Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 | |
| 01 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Aug 2021 | CH01 | Director's details changed for Mr William Meredith Samuel on 14 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 27 Jan 2021 | AP01 | Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021 |