EY PRIVATE CLIENT SERVICES LIMITED

Company number 13151462

Date	Type	Description	View / Download
04 Jun 2024	PSC05	Change of details for Ernst & Young Services Limited as a person with significant control on 30 April 2021	(2 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
25 Jan 2024	CH01	Director's details changed for Miss Rhea Lee Lucia-Hennis on 12 January 2024	(2 pages)
23 Jan 2024	TM01	Termination of appointment of Robyn Frances Limmer as a director on 19 January 2024	(1 page)
23 Jan 2024	TM01	Termination of appointment of Gareth James Lazell as a director on 19 January 2024	(1 page)
19 Jan 2024	AP01	Appointment of Noam Dov Handler as a director on 12 January 2024	(2 pages)
17 Jan 2024	AA	Full accounts made up to 30 June 2023	(28 pages)
16 Jan 2024	AP01	Appointment of Miss Rhea Lee Lucia-Hennis as a director on 12 January 2024	(2 pages)
23 Aug 2023	CERTNM	Company name changed ey frank hirth LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-23	(3 pages)
23 May 2023	CH01	Director's details changed for Mrs Robyn Frances Limmer on 23 May 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
23 Jan 2023	AA	Full accounts made up to 1 July 2022	(25 pages)
28 Nov 2022	CH01	Director's details changed for Mr Jonathan Edward Leslie Anderson on 25 November 2022	(2 pages)
24 Nov 2022	CH01	Director's details changed for Mrs Robyn Frances Limmer on 30 April 2021	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 May 2021	MA	Memorandum and Articles of Association	(11 pages)
04 May 2021	AP01	Appointment of Mr Jonathan Edward Leslie Anderson as a director on 30 April 2021	(2 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
30 Apr 2021	PSC07	Cessation of Frank Hirth Plc as a person with significant control on 30 April 2021	(1 page)
30 Apr 2021	PSC02	Notification of Ernst & Young Services Limited as a person with significant control on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 1 More London Place London SE1 2AF on 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Rhea Lee Lucia-Hennis as a director on 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Gareth James Lazell as a director on 30 April 2021	(2 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	(1 page)