EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

Date	Type	Description	View / Download
29 Jun 2022	CH01	Director's details changed for Mr David Martin Cobb on 14 June 2022	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	(2 pages)
27 Jun 2022	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022	(2 pages)
15 Jun 2022	CERTNM	Company name changed tilney discretionary investment management LIMITED\certificate issued on 15/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 6 Chesterfield Gardens London England W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 14 June 2022	(1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Feb 2022	TM01	Termination of appointment of William Meredith Samuel as a director on 18 February 2022	(1 page)
07 Oct 2021	TM01	Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021	(1 page)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
20 Aug 2021	CH01	Director's details changed for Mr William Meredith Samuel on 14 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Kevin Peter Stopps as a director on 3 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr David Martin Cobb as a director on 4 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020	(2 pages)
22 Oct 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY	(1 page)
12 Oct 2020	TM01	Termination of appointment of James Annand Fraser as a director on 24 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Ms Elizabeth Grace Chambers as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 3 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Peter Deming as a director on 1 September 2020	(2 pages)