EVELYN PARTNERS ASSET MANAGEMENT LIMITED
Company number 03900078
- Company Overview for EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078)
- Filing history for EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078)
- People for EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078)
- Charges for EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078)
- More for EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078)
| 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) |
|---|---|---|---|
| 24 Oct 2014 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 23 October 2014 | |
| 24 Oct 2014 | AP01 | Appointment of Andrew Waldren as a director on 23 October 2014 | |
| 24 Oct 2014 | AP01 | Appointment of Pieter Willem Vorster as a director on 23 October 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
|
| 21 May 2014 | CH01 | Director's details changed for Peter Michael Shawyer on 20 May 2014 | |
| 20 May 2014 | CH01 | Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 | |
| 20 May 2014 | CH01 | Director's details changed for Guy Rupert Bowles on 20 May 2014 | |
| 03 Jan 2014 | AA | Full accounts made up to 5 April 2013 | |
| 11 Sep 2013 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 August 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 29 Jan 2013 | SH19 |
Statement of capital on 29 January 2013
|
|
| 29 Jan 2013 | SH20 | Statement by directors | |
| 29 Jan 2013 | CAP-SS | Solvency statement dated 17/01/13 | |
| 29 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
| 08 Jan 2013 | AA | Full accounts made up to 5 April 2012 | |
| 13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Aug 2012 | CH01 | Director's details changed for Neil Andrew Forster on 31 July 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 10 Apr 2012 | TM01 | Termination of appointment of Duncan Reid as a director | |
| 10 Apr 2012 | TM01 | Termination of appointment of Jonathan Bradley as a director | |
| 14 Mar 2012 | AP01 | Appointment of Peter Michael Shawyer as a director | |
| 07 Jan 2012 | CH01 | Director's details changed for Guy Rupert Bowles on 12 September 2011 | |
| 27 Jul 2011 | AA | Full accounts made up to 5 April 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Patrick Anthony Mckenna on 22 October 2010 |