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EVELYN PARTNERS PS SERVICES LIMITED

Company number 04534022

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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)
12 Dec 2024	AP01	Appointment of Sally Ann Boyle as a director on 2 December 2024	View PDF Appointment of Sally Ann Boyle as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Christopher Montague Grigg as a director on 2 December 2024	View PDF Appointment of Mr Christopher Montague Grigg as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM02	Termination of appointment of Charlotte Davies as a secretary on 2 December 2024	View PDF Termination of appointment of Charlotte Davies as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Charlotte Davies as a director on 2 December 2024	View PDF Termination of appointment of Charlotte Davies as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP03	Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024	View PDF Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Andrew Wilkes as a director on 2 December 2024	View PDF Appointment of Andrew Wilkes as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Thibault Huysseune as a director on 2 December 2024	View PDF Appointment of Mr Thibault Huysseune as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Nevio Duci as a director on 2 December 2024	View PDF Appointment of Mr Nevio Duci as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 179 pages (179 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC05	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023	View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Nov 2023	CERTNM	Company name changed smith & williamson services LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02	View PDF Company name changed smith & williamson services LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-02 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)

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EVELYN PARTNERS PS SERVICES LIMITED

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