EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Company number 03900078

Date	Type	Description	View / Download
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 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 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)
22 Jul 2016	TM01	Termination of appointment of Guy Rupert Bowles as a director on 20 July 2016	(1 page)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,500,000	(7 pages)
26 May 2016	CH01	Director's details changed for Guy Rupert Bowles on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Andrew Edward Waldren as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Patrick Anthony Mckenna as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Pieter Willem Vorster as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Peter Michael Shawyer as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 29 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Stuart Paul Layzell as a director on 29 April 2016	(2 pages)
03 May 2016	AP03	Appointment of Mr Frederick Johannes Calitz as a secretary on 29 April 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ on 3 May 2016	(1 page)
03 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
03 May 2016	CONNOT	Change of name notice	(2 pages)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,500,000	(9 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(19 pages)

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