EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

Company number 04533948

Date	Type	Description	View / Download
10 Apr 2024	AP03	Appointment of Charlotte Davies as a secretary on 31 March 2024	(2 pages)
10 Apr 2024	TM02	Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024	(1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 6,358,566.2	(5 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(2 pages)
20 Dec 2023	SH20	Statement by Directors	(2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve and treated as realised profits 20/12/2023	(2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	(37 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2023	CERTNM	Company name changed smith & williamson holdings LIMITED\certificate issued on 30/10/23 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Paul Geddes as a director on 6 October 2023	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
27 Sep 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	(1 page)
18 Aug 2022	PSC05	Change of details for Tilney Smith & Williamson Limited as a person with significant control on 27 June 2022	(2 pages)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	(1 page)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	(2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	(2 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY 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	(33 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(4 pages)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)