EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Company number 00607039

Date	Type	Description	View / Download
27 Jan 2017	CONNOT	Change of name notice	(2 pages)
27 Jan 2017	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Peter Lindop Hall as a director on 29 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF	(1 page)
30 Jun 2016	CH01	Director's details changed for Mr Wadham St. John Downing on 22 January 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 37,000,000	(4 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jan 2016	AP01	Appointment of Mr Wadham St. John Downing as a director on 22 January 2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 31,000,000	(7 pages)
29 Dec 2015	AD01	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 29 December 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Dec 2014	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 31,000,000	(7 pages)
08 Jul 2014	AP01	Appointment of Mr Robert Alan Devey as a director	(2 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 31,000,000	(4 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Apr 2014	TM01	Termination of appointment of Andrew Fisher as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 27 December 2013 with full list of shareholders	(7 pages)