EVELYN PARTNERS SECURITIES

Company number 02010520

Date	Type	Description	View / Download
03 Aug 2017	AP01	Appointment of Mr Christopher James Godding as a director on 3 August 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of John Douglas Norbury as a director on 31 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Gareth John Lewis as a director on 28 February 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Oct 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Paul Martin Fraser Frame as a director on 29 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Alan William Edwards as a director on 29 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Stuart Paul Layzell as a director on 29 July 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 12,304,000	(7 pages)
16 Feb 2016	CH01	Director's details changed for Peter Lindop Hall on 31 January 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr John Douglas Norbury on 31 January 2016	(2 pages)
16 Feb 2016	AD04	Register(s) moved to registered office address 6 Chesterfield Gardens London W1J 5BQ	(1 page)
16 Feb 2016	AD02	Register inspection address has been changed from 99 Bishopsgate London EC2M 3XD United Kingdom to 6 Chesterfield Gardens London W1J 5BQ	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
27 Aug 2015	AP01	Appointment of Mr Stuart Paul Layzell as a director on 28 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Gareth John Lewis as a director on 18 August 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY to 6 Chesterfield Gardens London W1J 5BQ on 17 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 12,304,000	(15 pages)
22 Jan 2015	MR01	Registration of charge 020105200006, created on 14 January 2015	(33 pages)
02 Sep 2014	AP01	Appointment of Donald William Sherret Reid as a director on 1 August 2014	(3 pages)
29 Aug 2014	AUD	Auditor's resignation	(2 pages)
21 Aug 2014	AP03	Appointment of Frederick Johannes Calitz as a secretary on 1 August 2014	(3 pages)

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