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)
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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) |
|---|---|---|---|
| 29 Jun 2022 | CH01 | Director's details changed for Mr Christopher Woodhouse on 14 June 2022 | |
| 28 Jun 2022 | CH03 | Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 | |
| 24 Jun 2022 | RESOLUTIONS |
Resolutions
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| 24 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 7 June 2022 | |
| 06 Jun 2022 | CERTNM |
Company name changed smith & williamson tbs holdings LIMITED\certificate issued on 06/06/22
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| 02 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 09 Sep 2021 | AP03 | Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 | |
| 09 Sep 2021 | TM02 | Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 | |
| 02 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Jun 2021 | TM01 | Termination of appointment of David Martin Cobb as a director on 25 May 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 16 Dec 2020 | AA | Full accounts made up to 30 April 2020 | |
| 17 Nov 2020 | TM01 | Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 | |
| 03 Nov 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020 | |
| 30 Oct 2020 | TM01 | Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 15 Oct 2019 | AA | Full accounts made up to 30 April 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates |