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EVELYN PARTNERS FUND SOLUTIONS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 01934644
- 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
- BUCKLEY, Dean Robert
- MCLEAN, Brian John
- MUIR, Victoria Anne
- ROBINSON, Linda Ruth
- WYSE, Paul Gerard
- BADDELEY, Andrew Martin
- COXHEAD, Neil
- MACDONALD, Sally Helen Hunt
- PRAKASH, Mayank
- Company secretaries
- TABOR, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-30
- Age Of Company 1985-07-30 38 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Smith & Williamson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- Legal Entity Identifier (LEI)
- 213800K6C4KNGPPIM966
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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EVELYN PARTNERS FUND SOLUTIONS LIMITED Company Description
- EVELYN PARTNERS FUND SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01934644. Its current trading status is "live". It was registered 1985-07-30. It was previously called SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 45 Gresham Street .
Get EVELYN PARTNERS FUND SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Fund Solutions Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1985-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
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-person-secretary-company-with-change-date (2022-06-29) - CH03
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-to-a-person-with-significant-control (2022-06-29) - PSC05
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change-person-director-company-with-change-date (2022-06-28) - CH01
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resolution (2022-06-24) - RESOLUTIONS
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memorandum-articles (2022-06-24) - MA
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accounts-with-accounts-type-full (2022-06-14) - AA
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certificate-change-of-name-company (2022-06-10) - CERTNM
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change-of-name-request-comments (2022-06-10) - NM06
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second-filing-of-director-appointment-with-name (2022-06-07) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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change-account-reference-date-company-current-shortened (2020-11-03) - AA01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
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capital-allotment-shares (2017-03-15) - SH01
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resolution (2017-03-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-07) - CH01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-19) - AUD
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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change-person-director-company-with-change-date (2014-04-15) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-15) - TM02
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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appoint-person-director-company-with-name (2010-08-25) - AP01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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change-person-director-company-with-change-date (2010-12-29) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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termination-secretary-company-with-name (2009-11-01) - TM02
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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legacy (2008-01-30) - 288b
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-09-24) - 288c
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legacy (2008-11-05) - 288b
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legacy (2008-10-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-01-19) - 288c
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legacy (2007-05-02) - 288b
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legacy (2007-09-17) - 288b
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288b
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-07-28) - 288a
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legacy (2006-07-31) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-10-04) - 363a
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-full (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 287
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legacy (2005-10-06) - 363a
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legacy (2005-11-15) - 288a
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legacy (2005-06-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-05) - 288a
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legacy (2004-10-14) - 363a
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certificate-change-of-name-company (2004-08-13) - CERTNM
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memorandum-articles (2004-08-24) - MEM/ARTS
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-10-14) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-27) - AA
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legacy (2003-10-19) - 363a
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legacy (2003-10-19) - 288c
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legacy (2003-08-09) - 288b
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legacy (2003-06-14) - 288b
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legacy (2003-04-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288a
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legacy (2002-04-16) - 288b
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-10-07) - 363a
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legacy (2002-10-07) - 363(353)
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legacy (2002-10-07) - 363(190)
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-07) - 288c
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legacy (2001-10-02) - 363a
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legacy (2001-12-28) - 288a
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legacy (2001-11-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-02) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-05-09) - 288a
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legacy (2000-07-05) - 288c
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auditors-resignation-company (2000-07-25) - AUD
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legacy (2000-08-18) - 288a
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resolution (2000-10-25) - RESOLUTIONS
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legacy (2000-09-05) - 288b
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legacy (2000-08-21) - 288a
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legacy (2000-11-29) - 288b
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legacy (2000-11-23) - 288a
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legacy (2000-10-19) - 363a
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legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363a
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legacy (1999-09-15) - 288b
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legacy (1999-03-15) - 288a
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288a
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legacy (1998-11-10) - 363a
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legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-05-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-01) - 288b
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legacy (1997-07-17) - 288a
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-11-18) - 288b
-
legacy (1997-11-18) - 288a
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legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-07) - RESOLUTIONS
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legacy (1996-03-07) - 51
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certificate-re-registration-unlimited-to-limited (1996-03-07) - CERT1
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accounts-with-accounts-type-full (1996-08-13) - AA
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re-registration-memorandum-articles (1996-03-07) - MAR
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legacy (1996-10-06) - 288b
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legacy (1996-10-21) - 288c
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legacy (1996-10-22) - 363a
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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legacy (1995-07-11) - 288
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legacy (1995-05-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363x
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legacy (1995-11-30) - 288
keyboard_arrow_right 1994
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legacy (1994-10-19) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
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legacy (1993-11-02) - 363x
keyboard_arrow_right 1992
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resolution (1992-12-15) - RESOLUTIONS
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legacy (1992-10-18) - 363x
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memorandum-articles (1992-12-15) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363x
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legacy (1991-03-07) - 288
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legacy (1991-02-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 288
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legacy (1990-08-01) - 288
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 363
keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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legacy (1988-03-08) - 288
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legacy (1988-10-31) - 363
keyboard_arrow_right 1987
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legacy (1987-10-22) - 363
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legacy (1987-02-23) - REREG(U)
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legacy (1987-01-23) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
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legacy (1986-07-10) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-07-30) - MISC