EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 02830297

Date	Type	Description	View / Download
14 Jun 2022	AD01	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 14 June 2022	(1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Jun 2022	CERTNM	Company name changed tilney investment management services LIMITED\certificate issued on 14/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(4 pages)
22 Feb 2022	TM01	Termination of appointment of William Meredith Samuel as a director on 18 February 2022	(1 page)
07 Oct 2021	TM01	Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021	(1 page)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
20 Aug 2021	CH01	Director's details changed for Mr William Meredith Samuel on 14 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021	(2 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Kevin Peter Stopps as a director on 3 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr David Martin Cobb as a director on 4 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020	(2 pages)
22 Oct 2020	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
30 Sep 2020	TM01	Termination of appointment of James Annand Fraser as a director on 24 September 2020	(1 page)
17 Sep 2020	AP01	Appointment of Ms Elizabeth Grace Chambers as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Philip Sebastian Muelder as a director on 1 September 2020	(2 pages)
15 Sep 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 3 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Peter Deming as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Keith Jones as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Carla Rosaline Stent as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Christopher Jon Pell as a director on 1 September 2020	(2 pages)