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EVELYN PARTNERS SECURITIES

Company number 02010520

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Company Results (links open in a new window)
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)
05 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 CH01 Director's details changed for Mr Peter Hepburn Deming on 14 November 2025
View PDF Director's details changed for Mr Peter Hepburn Deming on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Paul Robert Geddes on 14 November 2025
View PDF Director's details changed for Mr Paul Robert Geddes on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Christopher Pell on 14 November 2025
View PDF Director's details changed for Mr Christopher Pell on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025
View PDF Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM01 Termination of appointment of Keith Jones as a director on 5 September 2025
View PDF Termination of appointment of Keith Jones as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
11 Jul 2025 AP01 Appointment of Mr Alexander Gersh as a director on 27 June 2025
View PDF Appointment of Mr Alexander Gersh as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr Sean Hagerty as a director on 1 May 2025
View PDF Appointment of Mr Sean Hagerty as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
View PDF Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 TM01 Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025
View PDF Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 AP01 Appointment of Mr Thibault Huysseune as a director on 12 February 2025
View PDF Appointment of Mr Thibault Huysseune as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
01 Jul 2024 TM01 Termination of appointment of David Martin Cobb as a director on 21 June 2024
View PDF Termination of appointment of David Martin Cobb as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AP03 Appointment of Charlotte Davies as a secretary on 31 March 2024
View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 TM02 Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024
View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP01 Appointment of Sally Ann Boyle as a director on 22 March 2024
View PDF Appointment of Sally Ann Boyle as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023 AP01 Appointment of Mr Paul Geddes as a director on 6 October 2023
View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)