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EVELYN PARTNERS FUND SOLUTIONS LIMITED

Company number 01934644

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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)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jan 2025	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)
03 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 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)
31 Jul 2024	PSC07	Cessation of Smith & Williamson Holdings Limited as a person with significant control on 28 March 2024	View PDF Cessation of Smith & Williamson Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
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 - 27 pages (27 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Guy Richard Beaumont Swarbreck as a director on 21 August 2023	View PDF Appointment of Guy Richard Beaumont Swarbreck as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Paul Gerard Wyse as a director on 11 July 2023	View PDF Termination of appointment of Paul Gerard Wyse as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
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 - 25 pages (25 pages)
23 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of James Gordon as a director on 29 July 2022	View PDF Termination of appointment of James Gordon as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Neil Coxhead as a director on 12 July 2022	View PDF Appointment of Mr Neil Coxhead as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Paul Gerard Wyse on 14 June 2022	View PDF Director's details changed for Mr Paul Gerard Wyse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Mayank Prakash on 14 June 2022	View PDF Director's details changed for Mr Mayank Prakash on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Miss Victoria Anne Muir on 14 June 2022	View PDF Director's details changed for Miss Victoria Anne Muir on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Ms Linda Ruth Robinson on 14 June 2022	View PDF Director's details changed for Ms Linda Ruth Robinson on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Dean Robert Buckley on 14 June 2022	View PDF Director's details changed for Mr Dean Robert Buckley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH03	Secretary's details changed for Ms Natasha Tabor on 14 June 2022	View PDF Secretary's details changed for Ms Natasha Tabor on 14 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 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)
28 Jun 2022	CH01	Director's details changed for Brian John Mclean on 14 June 2022	View PDF Director's details changed for Brian John Mclean on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for James Gordon on 14 June 2022	View PDF Director's details changed for James Gordon on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 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 FUND SOLUTIONS LIMITED

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