EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
Company number 02830297
- Company Overview for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297)
- Filing history for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297)
- People for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297)
- Charges for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297)
- More for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | TM01 | Termination of appointment of David Martin Cobb as a director on 21 June 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with no updates | |
| 10 Apr 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 31 March 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Sally Ann Boyle as a director on 22 March 2024 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Paul Geddes as a director on 6 October 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 | |
| 01 Aug 2023 | MA | Memorandum and Articles of Association | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 11 May 2023 | PSC05 | Change of details for Bestinvest (Holdings) Limited as a person with significant control on 14 June 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Ms Kjersti Wiklund as a director on 9 September 2022 | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr Christopher Woodhouse on 14 June 2022 | |
| 29 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 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 |