Active
Company Information for EVELYN PARTNERS CORPORATE FINANCE LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EVELYN PARTNERS CORPORATE FINANCE LIMITED | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | ||
Previous Names | ||
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Company Number | 04533970 | |
---|---|---|
Company ID Number | 04533970 | |
Date formed | 2002-09-12 | |
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 | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:28:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVELYN PARTNERS CORPORATE FINANCE (EAST) LLP | 45 GRESHAM STREET LONDON EC2V 7BG | Liquidation | Company formed on the 2022-03-24 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
DAVID MARTIN COBB |
||
JOCELYN HEW DALRYMPLE |
||
JAMES GORDON |
||
GRANT THOMAS HOTSON |
||
PETER DAMIAN MAHER |
||
GILES ADAM STUART GEORGE MURPHY |
||
SYED TASAWAR QUAYUM |
||
SUSAN ELIZABETH SHAW |
||
KEVIN PETER STOPPS |
||
PAUL GERARD WYSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY TRISTAN BOADLE |
Director | ||
TIMOTHY JOHN LYFORD |
Director | ||
SHERIDAN BROOKE LEES |
Director | ||
MICHAEL DAVID LEA |
Director | ||
PHILIP EDWARD MOODY |
Director | ||
MICHAEL PATRICK FOSBERRY |
Director | ||
STEPHEN ROBERT LESLIE CORK |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
RICHARD FREDERICK VALLANCE |
Company Secretary | ||
DOUGLAS JOHN HALL |
Director | ||
JOHN CHRISTOPHER APPLETON |
Director | ||
ANTHONY RICHARD CHAMPION |
Director | ||
JOHN RANDALL LORN COWIE |
Director | ||
CHRISTOPHER JAMES DONALD |
Director | ||
WILLIAM ANDREW FULLERTON BATTEN |
Director | ||
NICOLA ANNE HORTON |
Director | ||
DAVID THOMAS GRANT JONES |
Director | ||
ROBERT JOHN KIDSON |
Director | ||
AZHIC EDUARD L'VOV-BASIROV |
Director | ||
SIMON JOHN MABEY |
Director | ||
ROBIN DAVID BOYCOTT |
Director | ||
JOHN ANTHONY HERRING |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
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 | |
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 | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-12-01 | Active | |
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 | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2018-06-19 | CURRENT | 1994-12-06 | Active | |
OAKFIELD TRUSTEES LIMITED | Director | 2010-10-06 | CURRENT | 1993-11-02 | Active | |
EVELYN PARTNERS TRUST CORPORATION LIMITED | Director | 2007-07-16 | CURRENT | 1986-04-24 | Active | |
CHICHESTER ESTATES COMPANY(THE) | Director | 1996-05-08 | CURRENT | 1965-10-01 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-01-21 | CURRENT | 1985-07-30 | 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 FINANCIAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-01 | 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 | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2018-06-19 | CURRENT | 1994-12-06 | Active | |
EVELYN PARTNERS TRUST CORPORATION LIMITED | Director | 2010-11-11 | CURRENT | 1986-04-24 | Active | |
OAKFIELD TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 1993-11-02 | Active | |
CLA EVELYN PARTNERS LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-25 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2018-06-19 | CURRENT | 1994-12-06 | Active | |
OAKFIELD TRUSTEES LIMITED | Director | 2016-08-22 | CURRENT | 1993-11-02 | Active | |
EVELYN PARTNERS TRUST CORPORATION LIMITED | Director | 2016-08-22 | CURRENT | 1986-04-24 | Active | |
OAKFIELD TRUSTEES LIMITED | Director | 2014-05-21 | CURRENT | 1993-11-02 | Active | |
EVELYN PARTNERS TRUST CORPORATION LIMITED | Director | 2014-05-21 | CURRENT | 1986-04-24 | Active | |
DENHAY FARMS LIMITED | Director | 2013-11-05 | CURRENT | 1952-02-07 | Active | |
RAYNHAM TRUST COMPANY NUMBER TWO LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RAYNHAM TRUST COMPANY NUMBER ONE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
CORNBURY ESTATES COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2006-05-16 | Active | |
CORNBURY MAINTENANCE COMPANY LIMITED | Director | 2012-11-27 | CURRENT | 2006-05-16 | Active | |
CAMPBELL & CO (NO 1) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | Active | |
CAMPBELL & CO (NO 2) LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-14 | 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 FINANCIAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS TRUST CORPORATION LIMITED | Director | 2010-11-11 | CURRENT | 1986-04-24 | Active | |
OAKFIELD TRUSTEES LIMITED | Director | 2010-09-30 | CURRENT | 1993-11-02 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Charlotte Davies on 2024-12-02 | ||
Appointment of Ms Melanie Jayne Barnett as company secretary on 2024-12-02 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DEMING | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JON PELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR KJERSTI WIKLUND | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SEBASTIAN MUELDER | ||
APPOINTMENT TERMINATED, DIRECTOR CARLA ROSALINE STENT | ||
DIRECTOR APPOINTED MR NEVIO DUCI | ||
DIRECTOR APPOINTED MR THIBAULT HUYSSEUNE | ||
DIRECTOR APPOINTED ANDREW WILKES | ||
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 | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KJERSTI WIKLUND | |
PSC05 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 | |
RES01 | ADOPT ARTICLES 29/06/22 | |
CH01 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed smith & williamson corporate finance LIMITED\certificate issued on 14/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Deborah Ann Saunders on 2021-09-01 | |
AA | SMALL COMPANY 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MRS CARLA ROSALINE STENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED TASAWAR QUAYUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 496491.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Gerard Wyse on 2017-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 496491.3 | |
SH19 | 17/06/16 STATEMENT OF CAPITAL GBP 496491.30 | |
RES13 | CANCEL SHARE PREM A/C 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 27/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 27/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES | |
AP01 | DIRECTOR APPOINTED JAMES GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 12/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN MAHER | |
AUD | AUDITOR'S RESIGNATION | |
MISC | 288A CHANGE DOB FOR GILES ADAM STUART GEORGE MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 496491.3 | |
AR01 | 12/09/14 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE | |
AR01 | 12/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 | |
AR01 | 12/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/09/11 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORK | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 11/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE | |
AP03 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS | |
AP03 | SECRETARY APPOINTED MARTIN JOHN ROSE | |
SH01 | 28/10/09 STATEMENT OF CAPITAL GBP 496491.3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
88(2) | AD 27/08/09 GBP SI 400000@0.1=40000 GBP IC 406491.3/446491.3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR PAUL GERARD WYSE | |
288a | DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVELYN PARTNERS CORPORATE FINANCE LIMITED are:
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