EVELYN PARTNERS SECURITIES
| Status | ACTIVE |
| Company No. | 02010520 |
| Category | |
| Incorporated | 15 Apr 1986 |
| Age | 38 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EVELYN PARTNERS SECURITIES is an active with number 02010520. It was incorporated 38 years, 27 days ago, on 15 April 1986. The company address is 45 Gresham Street, London, EC2V 7BG, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Charlotte Davies
Appointment date: 2024-03-31
Documents
Termination secretary company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-31
Officer name: Gavin Raymond White
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Elizabeth Grace Chambers
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Sally Ann Boyle
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Appoint person director company with name date
Date: 23 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Geddes
Appointment date: 2023-10-06
Documents
Termination director company with name termination date
Date: 22 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Christopher Woodhouse
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick William Mcnabb Iii
Termination date: 2022-11-18
Documents
Mortgage satisfy charge full
Date: 17 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020105200006
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kjersti Wiklund
Appointment date: 2022-09-09
Documents
Change to a person with significant control
Date: 18 Aug 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-14
Psc name: Tilney (Holdings) Limited
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Mr Christopher Montague Grigg
Documents
Change person director company with change date
Date: 05 Jul 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Martin Cobb
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Martin Baddeley
Change date: 2022-06-14
Documents
Change person secretary company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-06-14
Officer name: Mr Gavin Raymond White
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Carla Rosaline Stent
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Mr Philip Sebastian Muelder
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Jon Pell
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Jones
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederick William Mcnabb Iii
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Deming
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Mr Christopher Woodhouse
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Grace Chambers
Change date: 2022-06-14
Documents
Certificate change of name company
Date: 15 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tilney investment management\certificate issued on 15/06/22
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
New address: 45 Gresham Street London EC2V 7BG
Change date: 2022-06-14
Old address: 6 Chesterfield Gardens London W1J 5BQ England
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Meredith Samuel
Termination date: 2022-02-18
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Kevin Peter Stopps
Documents
Appoint person secretary company with name date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-01
Officer name: Mr Gavin Raymond White
Documents
Termination secretary company with name termination date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Ann Saunders
Termination date: 2021-09-01
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Meredith Samuel
Change date: 2021-08-14
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Montague Grigg
Appointment date: 2021-08-02
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Mr Frederick William Mcnabb Iii
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Peter Stopps
Appointment date: 2020-12-03
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Cobb
Appointment date: 2020-12-04
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Grace Chambers
Change date: 2020-12-03
Documents
Change sail address company with new address
Date: 22 Oct 2020
Category: Address
Type: AD02
New address: 25 Moorgate London EC2R 6AY
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Annand Fraser
Termination date: 2020-09-24
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Grace Chambers
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Philip Sebastian Muelder
Documents
Appoint person secretary company with name date
Date: 15 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deborah Ann Saunders
Appointment date: 2020-09-03
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Deming
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Jones
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carla Rosaline Stent
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Christopher Jon Pell
Documents
Termination secretary company with name termination date
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-03
Officer name: Rehana Hasan
Documents
Accounts with accounts type full
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Annand Fraser
Appointment date: 2020-01-30
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Meredith Samuel
Appointment date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Alan William Edwards
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Andrew James Murray Grant
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald William Sherret Reid
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Fraser Frame
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Godding
Termination date: 2019-11-29
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Andrew James Murray Grant
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 14 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Martin Baddeley
Appointment date: 2018-09-12
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Wadham St. John Downing
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-30
Officer name: Peter Lindop Hall
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Woodhouse
Appointment date: 2017-10-03
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Godding
Appointment date: 2017-08-03
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: John Douglas Norbury
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth John Lewis
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Appoint person secretary company with name date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-30
Officer name: Mrs Rehana Hasan
Documents
Termination secretary company with name termination date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frederick Johannes Calitz
Termination date: 2016-09-30
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Martin Fraser Frame
Appointment date: 2016-07-29
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-29
Officer name: Mr Alan William Edwards
Documents
Appoint person director company with name date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wadham St. John Downing
Appointment date: 2016-07-29
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Paul Layzell
Termination date: 2016-07-29
Documents
Accounts with accounts type full
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-31
Officer name: Peter Lindop Hall
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Douglas Norbury
Change date: 2016-01-31
Documents
Move registers to registered office company with new address
Date: 16 Feb 2016
Category: Address
Type: AD04
New address: 6 Chesterfield Gardens London W1J 5BQ
Documents
Change sail address company with old address new address
Date: 16 Feb 2016
Category: Address
Type: AD02
Old address: 99 Bishopsgate London EC2M 3XD United Kingdom
New address: 6 Chesterfield Gardens London W1J 5BQ
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr Stuart Paul Layzell
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Lewis
Appointment date: 2015-08-18
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
Old address: Royal Liver Building Pier Head Liverpool L3 1NY
Change date: 2015-03-17
New address: 6 Chesterfield Gardens London W1J 5BQ
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2015
Action Date: 14 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-14
Charge number: 020105200006
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Donald William Sherret Reid
Documents
Appoint person secretary company with name date
Date: 21 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-01
Officer name: Frederick Johannes Calitz
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Peter Lindop Hall
Documents
Miscellaneous
Date: 20 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination secretary company with name termination date
Date: 16 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-01
Officer name: Joanne Louise Bagshaw
Documents
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