EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

Date	Type	Description	View / Download
18 Jul 2017	PSC02	Notification of Yigam Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
31 May 2017	AD02	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
27 Jan 2017	CONNOT	Change of name notice	(3 pages)
27 Jan 2017	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Alan William Edwards as a director on 29 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Paul Martin Fraser Frame as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of John Robert Porteous as a director on 29 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 400,000	(5 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Wadham St. John Downing on 26 January 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 15 June 2016	(1 page)
15 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Jan 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 22 January 2016	(2 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)