EVELYN PARTNERS (THAMES VALLEY) LIMITED

Company number 07164414

Date	Type	Description	View / Download
15 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	(2 pages)
11 Apr 2024	TM02	Termination of appointment of Gavin White as a secretary on 31 March 2024	(1 page)
27 Mar 2024	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 45 Gresham Street London EC2V 7BG on 27 March 2024	(1 page)
05 Mar 2024	PSC02	Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
05 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 5 March 2024	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	(8 pages)
12 Jan 2024	CERTNM	Company name changed harwood hutton LIMITED\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-12	(3 pages)
13 Dec 2023	AP01	Appointment of Mr Paul Geddes as a director on 1 December 2023	(2 pages)
12 Dec 2023	AA01	Current accounting period shortened from 30 March 2024 to 31 December 2023	(1 page)
12 Dec 2023	AP03	Appointment of Mr Gavin White as a secretary on 1 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 December 2023	(2 pages)
12 Dec 2023	TM02	Termination of appointment of Lesley Carol Jones as a secretary on 1 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Margaret El Khalidi as a director on 1 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Jonathan David Hague as a director on 1 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Keir Graham Singleton as a director on 1 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of David Edward Jones as a director on 1 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Adam James Stronach as a director on 1 December 2023	(1 page)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 2.667176	(7 pages)
04 Dec 2023	SH20	Statement by Directors	(2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	(2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision of shares 29/11/2023	(3 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	(23 pages) Download iXBRL
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 05/04/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2023	SH02	Sub-division of shares on 5 April 2023	(8 pages)
13 May 2023	MA	Memorandum and Articles of Association	(10 pages)