EVELYN PARTNERS SERVICES LIMITED

Company number 05169111

Date	Type	Description	View / Download
30 Jul 2024	AA	Full accounts made up to 31 December 2023	(45 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	(2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	(1 page)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	(2 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
24 May 2023	MR04	Satisfaction of charge 051691110007 in full	(1 page)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
19 Jul 2022	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG	(1 page)
19 Jul 2022	PSC05	Change of details for Towry Finance Company Limited as a person with significant control on 14 June 2022	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	(2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	(36 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	(1 page)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	(2 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	(1 page)
14 Jun 2022	CERTNM	Company name changed ts&w services LIMITED\certificate issued on 14/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)