EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Company number 02519968

Date	Type	Description	View / Download
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 400,000	(9 pages)
06 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Matthew James Taylor as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mrs Annette Dowden as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Toni Meadows as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David Alan Palmer as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Harry Frederick Alan Burnham as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
24 May 2013	TM01	Termination of appointment of Miles Cresswell-Turner as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Kathleen Mullord as a director	(1 page)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Sarah Nichols as a director	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)