EVELYN PARTNERS FINANCIAL PLANNING LIMITED filing history - Find and update company information

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EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number 00607039

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024	View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Sally Ann Boyle as a director on 22 March 2024	View PDF Appointment of Sally Ann Boyle as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 55,000,000	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 55,000,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC05	Change of details for Towry Finance Company Limited as a person with significant control on 14 June 2022	View PDF Change of details for Towry Finance Company Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022	View PDF Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Ms Kjersti Wiklund as a director on 9 September 2022	View PDF Appointment of Ms Kjersti Wiklund as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 45,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 45,000,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Montague Grigg on 14 June 2022	View PDF Director's details changed for Mr Christopher Montague Grigg on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022	View PDF Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Christopher Jon Pell on 14 June 2022	View PDF Director's details changed for Mr Christopher Jon Pell on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022	View PDF Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Keith Jones on 14 June 2022	View PDF Director's details changed for Mr Keith Jones on 14 June 2022 - link opens in a new window - 2 pages (2 pages)

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