Active
Company Information for EVELYN PARTNERS FINANCIAL SERVICES LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
03133226
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | ||||
Previous Names | ||||
|
Company Number | 03133226 | |
---|---|---|
Company ID Number | 03133226 | |
Date formed | 1995-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:09:41 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
DAVID MARTIN COBB |
||
PETER LUIS FERNANDES |
||
ANDREW CHARLES FISHER |
||
BLAKE CHARLES GOLDRING |
||
GRANT THOMAS HOTSON |
||
KEITH JONES |
||
KEVIN PETER STOPPS |
||
ANDREW FRANCIS SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOCELYN HEW DALRYMPLE |
Director | ||
JAMES GORDON |
Director | ||
JEREMY TRISTAN BOADLE |
Director | ||
MICHAEL PATRICK FOSBERRY |
Director | ||
STEPHEN ROBERT LESLIE CORK |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
RICHARD FREDERICK VALLANCE |
Company Secretary | ||
DOUGLAS JOHN HALL |
Director | ||
JONATHAN MAGNUS GOODFELLOW |
Director | ||
ANTHONY RICHARD CHAMPION |
Director | ||
JENNIFER ANN CHANDLER |
Director | ||
WILLIAM ANDREW FULLERTON BATTEN |
Director | ||
PAUL FREDERICK GARWOOD |
Director | ||
DANIELA GLOVER |
Director | ||
DAVID HORNE |
Director | ||
ROBIN DAVID BOYCOTT |
Director | ||
SIMON JOHN DAVID LEARMONTH GRAY |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
IAN PATRICK DUNSTON HARTNELL |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
NICHOLAS JONATHAN ASHLEIGH GRESHAM-THOMPSON |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
MARTIN JOHN ROSE |
Company Secretary | ||
MICHAEL WILLIAM BUNBURY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2013-10-01 | CURRENT | 1994-11-17 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2013-09-26 | CURRENT | 1985-07-30 | Active | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS I M LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
NCL (SECURITIES) LIMITED | Director | 2009-05-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2009-05-05 | CURRENT | 1979-05-29 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2002-09-12 | Active | |
NCL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1985-05-15 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 1995-06-21 | CURRENT | 1965-04-20 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 1992-09-27 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2018-06-19 | CURRENT | 1985-05-15 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2018-06-19 | CURRENT | 1985-05-15 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2002-09-12 | Active | |
AGF INTERNATIONAL ADVISORS COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-01 | Active | |
G G W CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2005-05-11 | Liquidation | |
ATHENAEUM SECRETARIES LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2016-10-18 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2016-10-18 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2016-10-18 | CURRENT | 2011-11-07 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2016-10-18 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2016-10-18 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2016-10-18 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2016-10-18 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2016-10-18 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2016-10-18 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2016-10-18 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2016-10-18 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2016-10-18 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1985-05-15 | Active | |
ALEXUS CONSULTING LTD | Director | 2015-08-18 | CURRENT | 2010-08-19 | Dissolved 2017-11-01 | |
NCL INVESTMENTS LIMITED | Director | 2018-06-19 | CURRENT | 1985-05-15 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2015-07-23 | CURRENT | 2002-09-12 | Active | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2012-08-01 | CURRENT | 2010-01-14 | Active | |
CHAVANNES CONSULTING LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
AON INVESTMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2006-08-22 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2013-09-26 | CURRENT | 2011-11-07 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2013-09-26 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1970-04-02 | Active | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2013-09-26 | CURRENT | 1979-05-29 | Active | |
NCL INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 1985-05-15 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active | |
NCL INVESTMENTS LIMITED | Director | 2018-06-19 | CURRENT | 1985-05-15 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2018-03-21 | CURRENT | 1988-03-23 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
FAUNA & FLORA INTERNATIONAL | Director | 2005-11-23 | CURRENT | 1992-01-13 | Active | |
GULF INTERNATIONAL BANK (UK) LIMITED | Director | 2005-09-09 | CURRENT | 1975-08-22 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2004-10-28 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS | ||
Termination of appointment of Gavin Raymond White on 2024-03-31 | ||
Appointment of Charlotte Davies as company secretary on 2024-03-31 | ||
DIRECTOR APPOINTED SALLY ANN BOYLE | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III | |
PSC05 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 | |
AP01 | DIRECTOR APPOINTED MS KJERSTI WIKLUND | |
RES01 | ADOPT ARTICLES 29/06/22 | |
CH01 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr David Martin Cobb on 2022-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14 | |
CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
CERTNM | Company name changed smith & williamson financial services LIMITED\certificate issued on 14/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
TM02 | Termination of appointment of Deborah Ann Saunders on 2021-09-01 | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr William Meredith Samuel on 2021-08-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR PETER DEMING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON PELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARLA ROSALINE STENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR JOHN HARLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR BLAKE CHARLES GOLDRING | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED MR PETER LUIS FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED QUAYUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN DALRYMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Paul Gerard Wyse on 2017-03-07 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 600002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE | |
AP01 | DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SHAW / 27/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 27/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 27/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES | |
AP01 | DIRECTOR APPOINTED JAMES GORDON | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 600002 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN MAHER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 01/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW | |
AP01 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 01/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE | |
AR01 | 01/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN LYFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LEA / 08/12/2010 | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE | |
AP03 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID PEARCE / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MOODY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FOSBERRY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LESLIE CORK / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/12/2009 | |
AP03 | SECRETARY APPOINTED MARTIN JOHN ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY | |
288a | DIRECTOR APPOINTED MR PAUL GERARD WYSE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SMITH & WILLIAMSON PENSION CONSU LTANCY LIMITED CERTIFICATE ISSUED ON 12/03/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVELYN PARTNERS FINANCIAL SERVICES LIMITED are:
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