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S&W 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)
22 Sep 2025	CS01	Confirmation statement made on 19 September 2025 with updates	View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2025	AP01	Appointment of Mrs Helen Lesley John as a director on 8 August 2025	View PDF Appointment of Mrs Helen Lesley John as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025	AP01	Appointment of Mrs Vanessa Lee as a director on 8 August 2025	View PDF Appointment of Mrs Vanessa Lee as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
14 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
14 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 78 pages (78 pages)
02 Jul 2025	TM01	Termination of appointment of Rohan Bruce Harcourt Armes as a director on 2 July 2025	View PDF Termination of appointment of Rohan Bruce Harcourt Armes as a director on 2 July 2025 - link opens in a new window - 1 page (1 page)
19 May 2025	PSC05	Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 31 March 2025	View PDF Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	RESOLUTIONS	Resolutions RES13 ‐ Company has changed name 31/03/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company has changed name 31/03/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Mar 2025	CERTNM	Company name changed evelyn partners trust corporation LIMITED\certificate issued on 31/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-31	View PDF Company name changed evelyn partners trust corporation LIMITED\certificate issued on 31/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-31 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP03	Appointment of Ms Melanie Jayne Barnett as a secretary on 19 December 2024	View PDF Appointment of Ms Melanie Jayne Barnett as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Charlotte Davies as a director on 19 December 2024	View PDF Termination of appointment of Charlotte Davies as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Ms Melanie Jayne Barnett as a director on 19 December 2024	View PDF Appointment of Ms Melanie Jayne Barnett as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM02	Termination of appointment of Charlotte Davies as a secretary on 19 December 2024	View PDF Termination of appointment of Charlotte Davies as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PSC05	Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023	View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 179 pages (179 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 June 2024	View PDF Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)

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S&W PARTNERS TRUST CORPORATION LIMITED

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