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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)
14 Sep 2018 AP01 Appointment of Ms Victoria Anne Muir as a director on 29 August 2018
14 Sep 2018 AP01 Appointment of Mr Dean Robert Buckley as a director on 29 August 2018
14 Sep 2018 AP01 Appointment of Ms Linda Ruth Robinson as a director on 29 August 2018
07 Jun 2018 TM01 Termination of appointment of Syed Tasawar Quayum as a director on 30 May 2018
07 Jun 2018 TM01 Termination of appointment of Jocelyn Hew Dalrymple as a director on 30 May 2018
07 Jun 2018 TM01 Termination of appointment of Susan Elizabeth Shaw as a director on 30 May 2018
01 Jun 2018 TM01 Termination of appointment of Peter Damian Maher as a director on 30 May 2018
01 Jun 2018 TM01 Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 May 2018
11 Oct 2017 AA Full accounts made up to 30 April 2017
21 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 250,000
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017 CH01 Director's details changed for Mr Paul Gerard Wyse on 7 March 2017
22 Feb 2017 AP01 Appointment of Brian John Mclean as a director on 17 February 2017
04 Nov 2016 AA Full accounts made up to 30 April 2016
01 Nov 2016 TM01 Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Aug 2016 AP01 Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of Grant Thomas Hotson as a director on 22 August 2016
27 Apr 2016 CH01 Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016
04 Apr 2016 TM01 Termination of appointment of Timothy John Lyford as a director on 31 March 2016
11 Feb 2016 TM01 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
04 Feb 2016 AP01 Appointment of James Gordon as a director on 21 January 2016
17 Oct 2015 AA Full accounts made up to 30 April 2015
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000