EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

Date	Type	Description	View / Download
30 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Aug 2015	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 400,000	(5 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Toni Edward Meadows as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of David Alan Palmer as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Stephen Paul Haines as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Harry Frederick Alan Burnham as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Gordon Mark Flower as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Paul Graham Hursthouse as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Oct 2014	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Matthew James Taylor as a director on 19 September 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Annette Dowden as a director on 19 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014	(1 page)