EVELYN PARTNERS (NEWCASTLE) LIMITED

13073746
45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2024 officers Termination of appointment of director (Paul Geddes) 1 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Charlotte Davies) 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Charlotte Davies) 1 Buy now
11 Dec 2024 officers Appointment of secretary (Ms Melanie Jayne Barnett) 2 Buy now
11 Dec 2024 officers Appointment of director (Ms Melanie Jayne Barnett) 2 Buy now
11 Dec 2024 officers Appointment of director (Andrew Wilkes) 2 Buy now
10 Sep 2024 officers Appointment of director (Paul Geddes) 3 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2024 officers Appointment of director (Ms Charlotte Davies) 2 Buy now
16 Aug 2024 officers Appointment of director (Andrew Martin Baddeley) 2 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Aug 2024 officers Appointment of secretary (Charlotte Davies) 3 Buy now
15 Aug 2024 officers Termination of appointment of director (Christopher John Hird) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Stephen John Easton) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Nicola Scarr) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Donna Marie Bulmer) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Craig Horsfall) 1 Buy now
15 Aug 2024 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Aug 2024 officers Termination of appointment of director (Andrew Stephen Needham) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Jonathan David Scott) 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Sara Andrews) 1 Buy now
15 Aug 2024 resolution Resolution 2 Buy now
15 Aug 2024 incorporation Memorandum Articles 35 Buy now
02 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2024 accounts Annual Accounts 11 Buy now
02 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jul 2024 incorporation Memorandum Articles 11 Buy now
02 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2024 incorporation Memorandum Articles 23 Buy now
29 Mar 2024 resolution Resolution 1 Buy now
20 Mar 2024 officers Appointment of director (Mr Stephen John Easton) 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Christopher John Hird) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 12 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 12 Buy now
15 Nov 2022 incorporation Memorandum Articles 21 Buy now
15 Nov 2022 resolution Resolution 3 Buy now
14 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
14 Jul 2022 officers Termination of appointment of director (Bradley Carl Thomas) 1 Buy now
01 Apr 2022 officers Appointment of director (Mrs Nicola Scarr) 2 Buy now
01 Apr 2022 officers Appointment of director (Miss Sara Andrews) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 incorporation Memorandum Articles 20 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
02 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Andrew Stephen Needham) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Craig Horsfall) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Bradley Carl Thomas) 2 Buy now
01 Apr 2021 mortgage Registration of a charge 22 Buy now
01 Apr 2021 mortgage Registration of a charge 5 Buy now
03 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2020 incorporation Incorporation Company 20 Buy now