EVELYN PARTNERS SECURITIES

02010520
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 37 Buy now
01 Jul 2024 officers Termination of appointment of director (David Martin Cobb) 1 Buy now
10 Apr 2024 officers Appointment of secretary (Charlotte Davies) 2 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Gavin Raymond White) 1 Buy now
10 Apr 2024 officers Termination of appointment of director (Elizabeth Grace Chambers) 1 Buy now
09 Apr 2024 officers Appointment of director (Sally Ann Boyle) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Appointment of director (Mr Paul Geddes) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
01 Aug 2023 incorporation Memorandum Articles 36 Buy now
20 Jul 2023 accounts Annual Accounts 36 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 officers Termination of appointment of director (Frederick William Mcnabb Iii) 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 officers Appointment of director (Ms Kjersti Wiklund) 2 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Christopher Montague Grigg) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mr David Martin Cobb) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Andrew Martin Baddeley) 2 Buy now
29 Jun 2022 officers Change of particulars for secretary (Mr Gavin Raymond White) 1 Buy now
29 Jun 2022 officers Change of particulars for director (Mrs Carla Rosaline Stent) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Philip Sebastian Muelder) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Jon Pell) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Keith Jones) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Frederick William Mcnabb Iii) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Peter Deming) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Woodhouse) 2 Buy now
29 Jun 2022 resolution Resolution 2 Buy now
27 Jun 2022 officers Change of particulars for director (Ms Elizabeth Grace Chambers) 2 Buy now
15 Jun 2022 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 accounts Annual Accounts 37 Buy now
22 Feb 2022 officers Termination of appointment of director (William Meredith Samuel) 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Termination of appointment of director (Kevin Peter Stopps) 1 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
02 Sep 2021 accounts Annual Accounts 37 Buy now
20 Aug 2021 officers Change of particulars for director (Mr William Meredith Samuel) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Christopher Montague Grigg) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Appointment of director (Mr Frederick William Mcnabb Iii) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Kevin Peter Stopps) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr David Martin Cobb) 2 Buy now
11 Dec 2020 officers Change of particulars for director (Ms Elizabeth Grace Chambers) 2 Buy now
22 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2020 officers Termination of appointment of director (James Annand Fraser) 1 Buy now
17 Sep 2020 officers Appointment of director (Ms Elizabeth Grace Chambers) 2 Buy now
15 Sep 2020 officers Appointment of director (Mr Philip Sebastian Muelder) 2 Buy now
15 Sep 2020 officers Appointment of secretary (Deborah Ann Saunders) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Peter Deming) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Keith Jones) 2 Buy now
11 Sep 2020 officers Appointment of director (Mrs Carla Rosaline Stent) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Christopher Jon Pell) 2 Buy now
11 Sep 2020 officers Termination of appointment of secretary (Rehana Hasan) 1 Buy now
03 Sep 2020 accounts Annual Accounts 35 Buy now
03 Feb 2020 officers Appointment of director (Mr James Annand Fraser) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr William Meredith Samuel) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Termination of appointment of director (Alan William Edwards) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Andrew James Murray Grant) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Donald William Sherret Reid) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Paul Martin Fraser Frame) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Christopher James Godding) 1 Buy now
16 Aug 2019 accounts Annual Accounts 34 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 officers Appointment of director (Mr Andrew James Murray Grant) 2 Buy now
28 Sep 2018 accounts Annual Accounts 35 Buy now
14 Sep 2018 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Peter Lindop Hall) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
27 Sep 2017 accounts Annual Accounts 35 Buy now
03 Aug 2017 officers Appointment of director (Mr Christopher James Godding) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (John Douglas Norbury) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Gareth John Lewis) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of secretary (Mrs Rehana Hasan) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Frederick Johannes Calitz) 1 Buy now
11 Aug 2016 officers Appointment of director (Mr Paul Martin Fraser Frame) 2 Buy now
11 Aug 2016 officers Appointment of director (Mr Alan William Edwards) 2 Buy now
11 Aug 2016 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Stuart Paul Layzell) 1 Buy now
07 Jun 2016 accounts Annual Accounts 35 Buy now
17 Feb 2016 annual-return Annual Return 7 Buy now
16 Feb 2016 officers Change of particulars for director (Peter Lindop Hall) 2 Buy now
16 Feb 2016 officers Change of particulars for director (Mr John Douglas Norbury) 2 Buy now
16 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 36 Buy now
27 Aug 2015 officers Appointment of director (Mr Stuart Paul Layzell) 2 Buy now
19 Aug 2015 officers Appointment of director (Mr Gareth John Lewis) 2 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2015 annual-return Annual Return 15 Buy now
22 Jan 2015 mortgage Registration of a charge 33 Buy now
02 Sep 2014 officers Appointment of director (Donald William Sherret Reid) 3 Buy now
29 Aug 2014 auditors Auditors Resignation Company 2 Buy now
21 Aug 2014 officers Appointment of secretary (Frederick Johannes Calitz) 3 Buy now
21 Aug 2014 officers Appointment of director (Peter Lindop Hall) 3 Buy now