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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)
11 Sep 2020 AP01 Appointment of Mr Keith Jones as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mrs Carla Rosaline Stent as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Christopher Jon Pell as a director on 1 September 2020
11 Sep 2020 TM02 Termination of appointment of Rehana Hasan as a secretary on 3 September 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr James Annand Fraser as a director on 30 January 2020
31 Jan 2020 AP01 Appointment of Mr William Meredith Samuel as a director on 30 January 2020
06 Dec 2019 TM01 Termination of appointment of Alan William Edwards as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Andrew James Murray Grant as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Donald William Sherret Reid as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Paul Martin Fraser Frame as a director on 29 November 2019
06 Dec 2019 TM01 Termination of appointment of Christopher James Godding as a director on 29 November 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 12,400,000
23 Oct 2018 AP01 Appointment of Mr Andrew James Murray Grant as a director on 27 September 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 12 September 2018
28 Aug 2018 TM01 Termination of appointment of Wadham St. John Downing as a director on 3 August 2018
24 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Peter Lindop Hall as a director on 30 December 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Woodhouse as a director on 3 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr Christopher James Godding as a director on 3 August 2017