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EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

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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)
23 Oct 2023 AP01 Appointment of Mr Paul Geddes as a director on 6 October 2023
22 Aug 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
01 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 PSC07 Cessation of Yigam Holdings Limited as a person with significant control on 7 July 2023
18 Jul 2023 PSC02 Notification of Evelyn Partners Group Limited as a person with significant control on 7 July 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
10 Jul 2023 AD04 Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG
01 Dec 2022 TM01 Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022
23 Sep 2022 AP01 Appointment of Ms Kjersti Wiklund as a director on 9 September 2022
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
19 Jul 2022 PSC05 Change of details for Yigam Holdings Limited as a person with significant control on 14 June 2022
06 Jul 2022 CH01 Director's details changed for Mr Christopher Montague Grigg on 14 June 2022
05 Jul 2022 CH01 Director's details changed for Mr Peter Deming on 14 June 2022
05 Jul 2022 CH01 Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
29 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Christopher Jon Pell on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Keith Jones on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022
29 Jun 2022 CH01 Director's details changed for Mr David Martin Cobb on 14 June 2022
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
27 Jun 2022 CH01 Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022