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EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 04533948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- WOODHOUSE, Christopher
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-12
- Age Of Company 2002-09-12 21 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Blake Charles Goldring
- -
- Tilney Smith & Williamson Limited
- Tilney Smith & Williamson Limited
- Evelyn Partners Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800U861GWXX4R6485
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
-
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Company Description
- EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04533948. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 45 Gresham Street .
Get EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Professional Services Group Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2002-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Financial data for the last reported full year
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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change-person-director-company-with-change-date (2022-09-27) - CH01
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confirmation-statement-with-updates (2022-09-23) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-group (2021-09-01) - AA
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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capital-allotment-shares (2020-09-21) - SH01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
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capital-allotment-shares (2020-08-26) - SH01
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memorandum-articles (2020-08-17) - MA
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-08-17) - RESOLUTIONS
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capital-allotment-shares (2020-01-24) - SH01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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accounts-with-accounts-type-group (2020-12-17) - AA
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-account-reference-date-company-current-shortened (2020-11-03) - AA01
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move-registers-to-registered-office-company-with-new-address (2020-12-16) - AD04
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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court-order (2020-09-02) - OC
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-01) - CS01
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capital-name-of-class-of-shares (2019-10-04) - SH08
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capital-allotment-shares (2019-10-07) - SH01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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resolution (2019-11-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-10-21) - SH10
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memorandum-articles (2019-11-22) - MA
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-21) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-31) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-17) - AA
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confirmation-statement-with-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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resolution (2017-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-group (2017-10-17) - AA
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capital-allotment-shares (2017-11-07) - SH01
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resolution (2017-12-06) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-12) - SH03
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capital-cancellation-shares (2016-01-12) - SH06
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change-sail-address-company-with-old-address-new-address (2016-02-02) - AD02
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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move-registers-to-sail-company-with-new-address (2016-10-03) - AD03
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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resolution (2016-10-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-15) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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capital-allotment-shares (2016-12-15) - SH01
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change-sail-address-company-with-new-address (2016-10-03) - AD02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-06) - SH01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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change-person-director-company-with-change-date (2015-08-09) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-10-08) - AR01
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-12-16) - CH01
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capital-allotment-shares (2015-10-15) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-12) - CH01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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capital-allotment-shares (2014-07-11) - SH01
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capital-allotment-shares (2014-04-09) - SH01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-group (2014-10-20) - AA
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capital-return-purchase-own-shares (2014-11-07) - SH03
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capital-cancellation-shares (2014-11-07) - SH06
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capital-allotment-shares (2014-11-10) - SH01
keyboard_arrow_right 2013
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memorandum-articles (2013-02-27) - MEM/ARTS
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termination-director-company-with-name (2013-02-06) - TM01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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capital-allotment-shares (2013-02-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-02-27) - SH19
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resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-02-27) - CAP-SS
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capital-allotment-shares (2013-03-19) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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capital-allotment-shares (2013-05-22) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-10-08) - AR01
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capital-allotment-shares (2013-10-09) - SH01
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accounts-with-accounts-type-group (2013-10-10) - AA
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termination-director-company-with-name (2013-10-14) - TM01
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capital-allotment-shares (2013-11-11) - SH01
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legacy (2013-03-06) - SH20
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-04-05) - SH03
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capital-alter-shares-consolidation-subdivision-statement-of-capital (2012-04-05) - SH02
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capital-alter-shares-redemption-statement-of-capital (2012-04-05) - SH02
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capital-cancellation-shares (2012-04-05) - SH06
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appoint-person-director-company-with-name (2012-02-16) - AP01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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capital-allotment-shares (2012-03-15) - SH01
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capital-name-of-class-of-shares (2012-04-05) - SH08
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capital-allotment-shares (2012-11-08) - SH01
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capital-variation-of-rights-attached-to-shares (2012-04-05) - SH10
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resolution (2012-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-group (2012-10-05) - AA
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second-filing-of-form-with-form-type (2012-08-22) - RP04
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capital-allotment-shares (2012-04-30) - SH01
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change-sail-address-company-with-old-address (2012-10-03) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-12) - SH01
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memorandum-articles (2011-10-17) - MEM/ARTS
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capital-allotment-shares (2011-04-28) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-group (2011-10-07) - AA
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statement-of-companys-objects (2011-10-17) - CC04
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resolution (2011-10-17) - RESOLUTIONS
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capital-allotment-shares (2011-10-31) - SH01
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capital-variation-of-rights-attached-to-shares (2011-11-17) - SH10
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capital-name-of-class-of-shares (2011-11-17) - SH08
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capital-allotment-shares (2011-02-22) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-11-23) - SH02
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capital-alter-shares-consolidation-subdivision-statement-of-capital (2011-11-23) - SH02
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capital-cancellation-shares (2011-11-23) - SH06
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capital-return-purchase-own-shares (2011-11-17) - SH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-10-08) - AD02
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-08) - AR01
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termination-secretary-company-with-name (2010-06-15) - TM02
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memorandum-articles (2010-10-08) - MEM/ARTS
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termination-director-company-with-name (2010-11-09) - TM01
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resolution (2010-10-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-12) - SH01
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appoint-person-secretary-company-with-name (2009-11-10) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-03) - AR01
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termination-secretary-company-with-name (2009-11-01) - TM02
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accounts-with-accounts-type-group (2009-10-06) - AA
-
memorandum-articles (2009-09-13) - MEM/ARTS
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resolution (2009-09-13) - RESOLUTIONS
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-01-14) - 403a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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accounts-with-accounts-type-group (2008-02-03) - AA
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legacy (2008-06-23) - 88(2)
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statement-of-affairs (2008-06-23) - SA
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legacy (2008-09-25) - 363s
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accounts-with-accounts-type-group (2008-09-24) - AA
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legacy (2008-10-02) - 288b
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-09-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288a
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legacy (2007-01-19) - 288c
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legacy (2007-09-17) - 288b
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legacy (2007-10-05) - 88(2)R
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resolution (2007-12-07) - RESOLUTIONS
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legacy (2007-10-11) - 363s
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legacy (2007-10-22) - 288b
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legacy (2007-11-09) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-27) - AA
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resolution (2006-10-23) - RESOLUTIONS
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memorandum-articles (2006-10-23) - MEM/ARTS
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-group (2006-11-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 288a
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legacy (2005-05-19) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-06-17) - 288c
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-07-27) - 288b
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resolution (2005-10-12) - RESOLUTIONS
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memorandum-articles (2005-10-12) - MEM/ARTS
-
legacy (2005-10-19) - 363a
-
legacy (2005-08-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 88(2)R
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statement-of-affairs (2004-02-25) - SA
-
legacy (2004-10-04) - 288c
-
legacy (2004-10-04) - 288b
-
legacy (2004-10-11) - 363a
-
resolution (2004-10-14) - RESOLUTIONS
-
legacy (2004-11-10) - 288a
-
accounts-with-accounts-type-group (2004-11-15) - AA
-
legacy (2004-11-19) - 88(2)R
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statement-of-affairs (2004-11-19) - SA
-
legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 88(2)R
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legacy (2003-02-09) - 288a
-
legacy (2003-02-08) - 288a
-
legacy (2003-01-24) - 288a
-
legacy (2003-02-08) - 88(2)R
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statement-of-affairs (2003-02-19) - SA
-
statement-of-affairs (2003-02-08) - SA
-
resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-06-24) - 88(2)R
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accounts-with-accounts-type-group (2003-11-27) - AA
-
resolution (2003-11-26) - RESOLUTIONS
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memorandum-articles (2003-11-19) - MEM/ARTS
-
resolution (2003-11-19) - RESOLUTIONS
-
legacy (2003-10-21) - 363a
-
legacy (2003-10-08) - 353
-
legacy (2003-09-29) - 88(2)R
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resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-10-08) - 288c
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statement-of-affairs (2003-06-24) - SA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 288a
-
legacy (2002-11-23) - 395
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memorandum-articles (2002-11-01) - MEM/ARTS
-
legacy (2002-11-01) - 288b
-
legacy (2002-11-01) - 287
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resolution (2002-11-01) - RESOLUTIONS
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incorporation-company (2002-09-12) - NEWINC
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resolution (2002-11-28) - RESOLUTIONS
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memorandum-articles (2002-11-28) - MEM/ARTS
-
legacy (2002-12-01) - 225
-
legacy (2002-12-05) - 288a
-
legacy (2002-12-24) - 122
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-24) - 123