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EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 02830297

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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 2014 AD01 Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Michel Neumann on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Gareth John Lewis on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Jason Daniel Hollands on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Mr Frederick Johannes Calitz on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Lee John Dooley on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Beverley Michael Covell on 6 January 2014
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Mr Jason Daniel Hollands as a director
14 Mar 2013 AP03 Appointment of Mr Frederick Johannes Calitz as a secretary
08 Feb 2013 AA Full accounts made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Gordon Hull as a director
31 May 2012 TM01 Termination of appointment of Graham Frost as a director
01 Nov 2011 AP01 Appointment of Mr Gareth John Lewis as a director
01 Nov 2011 AP01 Appointment of Mr Lee John Dooley as a director
30 Sep 2011 AA Full accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of John Spiers as a director
19 Jan 2011 AA Full accounts made up to 31 May 2010
19 Oct 2010 AP01 Appointment of Mr Donald William Sherret Reid as a director
19 Oct 2010 CH01 Director's details changed for Mr Beverley Michael Covell on 9 July 2010
21 Jul 2010 AP01 Appointment of Mr Peter Lindop Hall as a director
21 Jul 2010 TM01 Termination of appointment of Stephen Cooke as a director
21 Jul 2010 TM02 Termination of appointment of Stephen Cooke as a secretary