EVELYN PARTNERS GROUP LIMITED

Company number 08741768

Date	Type	Description	View / Download
05 Jun 2020	SH20	Statement by Directors	(1 page)
05 Jun 2020	SH19	Statement of capital on 5 June 2020 GBP 43,768,065.2	(5 pages)
05 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	(1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/05/2020	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(5 pages)
09 Sep 2019	TM01	Termination of appointment of Jonathan Paul Asquith as a director on 31 August 2019	(1 page)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(114 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 43,768,065.20	(4 pages)
09 Jan 2019	TM01	Termination of appointment of John Ivan Tiner as a director on 31 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 087417680008, created on 20 December 2018	(54 pages)
21 Dec 2018	MR01	Registration of charge 087417680007, created on 20 December 2018	(26 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(99 pages)
19 Sep 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Jonathan Paul Asquith as a director on 29 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(90 pages)
12 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of John Douglas Norbury as a director on 31 March 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr William Meredith Samuel as a director on 27 January 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
27 Jan 2017	CONNOT	Change of name notice	(2 pages)
20 Jan 2017	AP01	Appointment of Mr John Douglas Norbury as a director on 9 September 2014	(2 pages)

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