EVELYN PARTNERS PS HOLDINGS LIMITED
Company number 07925770
- Company Overview for EVELYN PARTNERS PS HOLDINGS LIMITED (07925770)
- Filing history for EVELYN PARTNERS PS HOLDINGS LIMITED (07925770)
- People for EVELYN PARTNERS PS HOLDINGS LIMITED (07925770)
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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 Mr Christopher Montague Grigg as a director on 2 December 2024 | |
| 12 Dec 2024 | AP01 | Appointment of Sally Ann Boyle as a director on 2 December 2024 | |
| 11 Dec 2024 | TM01 | Termination of appointment of Charlotte Davies as a director on 2 December 2024 | |
| 11 Dec 2024 | TM02 | Termination of appointment of Charlotte Davies as a secretary on 2 December 2024 | |
| 11 Dec 2024 | AP03 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Andrew Wilkes as a director on 2 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Mr Nevio Duci as a director on 2 December 2024 | |
| 11 Dec 2024 | AP01 | Appointment of Mr Thibault Huysseune as a director on 2 December 2024 | |
| 10 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 10 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 28 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 10 Apr 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 31 March 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 07 Feb 2024 | PSC05 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Paul Geddes as a director on 6 October 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 17 Jan 2023 | PSC05 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Charlotte Davies as a director on 21 September 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr Christopher Woodhouse on 14 June 2022 |