EVELYN PARTNERS TRUST CORPORATION LIMITED filing history - Find and update company information

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EVELYN PARTNERS TRUST CORPORATION LIMITED

Company number 02013947

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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)
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)
26 Mar 2024	AP01	Appointment of Ms Charlotte Davies as a director on 15 March 2024	View PDF Appointment of Ms Charlotte Davies as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Sian Louise Steele as a director on 15 March 2024	View PDF Termination of appointment of Sian Louise Steele as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Rohan Bruce Harcourt Armes on 5 January 2024	View PDF Director's details changed for Rohan Bruce Harcourt Armes on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	MR01	Registration of charge 020139470045, created on 18 October 2023	View PDF Registration of charge 020139470045, created on 18 October 2023 - link opens in a new window - 10 pages (10 pages)
27 Sep 2023	MR01	Registration of charge 020139470044, created on 26 September 2023	View PDF Registration of charge 020139470044, created on 26 September 2023 - link opens in a new window - 46 pages (46 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RP04AP01	Second filing for the appointment of Mr Christopher Paul Shepard as a director	View PDF Second filing for the appointment of Mr Christopher Paul Shepard as a director - link opens in a new window - 3 pages (3 pages)
21 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 - 23 pages (23 pages)
17 Nov 2022	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	MR01	Registration of charge 020139470042, created on 31 October 2022	View PDF Registration of charge 020139470042, created on 31 October 2022 - link opens in a new window - 10 pages (10 pages)
05 Nov 2022	MR01	Registration of charge 020139470043, created on 31 October 2022	View PDF Registration of charge 020139470043, created on 31 October 2022 - link opens in a new window - 10 pages (10 pages)
04 Oct 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC05	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022	View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Susan Elizabeth Shaw as a director on 30 June 2022	View PDF Termination of appointment of Susan Elizabeth Shaw as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Nicholas James on 14 June 2022	View PDF Director's details changed for Nicholas James on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Jocelyn Hew Dalrymple on 14 June 2022	View PDF Director's details changed for Mr Jocelyn Hew Dalrymple on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mrs Sian Louise Steele on 21 June 2022	View PDF Director's details changed for Mrs Sian Louise Steele on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Rohan Bruce Harcourt Armes on 14 June 2022	View PDF Director's details changed for Rohan Bruce Harcourt Armes on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Giles Adam Stuart George Murphy on 14 June 2022	View PDF Director's details changed for Mr Giles Adam Stuart George Murphy on 14 June 2022 - link opens in a new window - 2 pages (2 pages)

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