EVELYN PARTNERS SECURITIES

Company number 02010520

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Peter Lindop Hall as a director on 1 August 2014	(3 pages)
20 Aug 2014	MISC	Section 519	(2 pages)
16 Aug 2014	TM02	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Michael James Hall as a director on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Ian Lewis Bennett as a director on 1 August 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of Joanne Louise Bagshaw as a secretary on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Thomas Gilbert Slocock as a director on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Suzanne Marie Spink as a director on 1 August 2014	(1 page)
12 Jun 2014	AA	Accounts made up to 31 December 2013	(22 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2,807,302	(10 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to distributable reserve 18/12/2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2013 as it was not properly delivered.	(20 pages)
06 Jun 2013	AA	Accounts made up to 31 December 2012	(22 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/10/2013.	(11 pages)
20 Feb 2013	CH01	Director's details changed for Ms Suzanne Marie Spink on 19 February 2013	(2 pages)
23 Oct 2012	AA	Accounts made up to 31 December 2011	(25 pages)
09 Aug 2012	TM01	Termination of appointment of David Wetherell as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Andrew Bartlett as a secretary	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)
31 Jan 2012	AP01	Appointment of Mr Michael James Hall as a director	(2 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Joerg Modersohn as a director	(1 page)
16 Sep 2011	AP01	Appointment of Ms Suzanne Marie Spink as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Ian Lewis Bennett as a director	(2 pages)
02 Sep 2011	AA	Accounts made up to 31 December 2010	(27 pages)

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