EVELYN PARTNERS GROUP LIMITED

Company number 08741768

Date	Type	Description	View / Download
27 Jun 2022	CERTNM	Company name changed evelyn partners LIMITED\certificate issued on 27/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Jun 2022	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022	(2 pages)
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	CERTNM	Company name changed tilney smith & williamson LIMITED\certificate issued on 14/06/22 NM04 ‐ Change of name by provision in articles	(2 pages)
22 Feb 2022	TM01	Termination of appointment of William Meredith Samuel as a director on 18 February 2022	(1 page)
22 Dec 2021	PSC02	Notification of Violin Debtco Guernsey Limited as a person with significant control on 10 November 2021	(2 pages)
22 Dec 2021	PSC07	Cessation of Violin Equityco Limited as a person with significant control on 10 November 2021	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(5 pages)
07 Oct 2021	TM01	Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021	(1 page)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(175 pages)
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)
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)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1,050,893,925.2	(3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 1,045,153,925.2	(3 pages)
28 Apr 2021	MR04	Satisfaction of charge 087417680003 in full	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 087417680006 in full	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 087417680005 in full	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 087417680008 in full	(1 page)
27 Jan 2021	AP01	Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021	(2 pages)
11 Dec 2020	CH01	Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020	(2 pages)
30 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 1,041,653,925.20	(7 pages)
27 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
22 Oct 2020	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)