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EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 02830297
- 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
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- DEMING, Peter
- JONES, Keith
- MUELDER, Philip Sebastian
- PELL, Christopher Jon
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-24
- Age Of Company 1993-06-24 30 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bestinvest (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800O9FNN179AUWX06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Company Description
- EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02830297. Its current trading status is "live". It was registered 1993-06-24. It was previously called TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 45 Gresham Street .
Get EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Investment Management Services Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1993-06-24
- 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
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-to-a-person-with-significant-control (2023-05-11) - PSC05
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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resolution (2022-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-director-company-with-change-date (2022-06-27) - 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
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certificate-change-of-name-company (2022-06-14) - CERTNM
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confirmation-statement-with-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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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 (2021-08-16) - AP01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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change-sail-address-company-with-new-address (2020-10-22) - AD02
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change-person-director-company-with-change-date (2020-12-11) - CH01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-19) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-of-name-notice (2017-01-27) - CONNOT
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resolution (2017-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-25) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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accounts-with-accounts-type-full (2014-02-21) - AA
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change-person-director-company-with-change-date (2014-01-07) - CH01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-03-18) - TM01
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-secretary-company-with-name (2010-07-21) - TM02
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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termination-director-company-with-name (2010-07-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-06-12) - 288c
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legacy (2009-07-29) - 288b
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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termination-director-company-with-name (2009-11-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 225
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legacy (2008-04-18) - 288a
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legacy (2008-04-04) - 288b
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legacy (2008-05-02) - 225
-
legacy (2008-04-04) - 288a
-
legacy (2008-01-02) - 225
-
legacy (2008-05-28) - 288b
-
legacy (2008-07-03) - 363a
-
legacy (2008-12-12) - 288c
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legacy (2008-11-05) - 288b
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-12-12) - 288b
-
legacy (2008-12-12) - 288a
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-05) - 288a
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-09-13) - CERT10
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legacy (2007-06-25) - 363a
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auditors-resignation-company (2007-07-31) - AUD
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legacy (2007-09-04) - 403a
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resolution (2007-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-11-27) - 225
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-20) - 225
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re-registration-memorandum-articles (2007-09-13) - MAR
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legacy (2007-11-15) - 225
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resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-09-13) - 53
-
legacy (2007-10-09) - 155(6)a
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legacy (2007-10-05) - 288b
-
legacy (2007-10-05) - 288a
-
legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-11-29) - AA
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accounts-with-accounts-type-full (2006-01-20) - AA
-
legacy (2006-06-19) - 190
-
legacy (2006-06-19) - 353
-
legacy (2006-12-06) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-15) - 288a
-
legacy (2006-07-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 288b
-
legacy (2005-07-06) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 363a
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legacy (2004-07-13) - 363a
-
legacy (2004-09-03) - 123
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resolution (2004-09-03) - RESOLUTIONS
-
legacy (2004-09-03) - 88(3)
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legacy (2004-09-03) - 88(2)R
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accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-12-13) - 288b
-
legacy (2004-12-29) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288a
-
legacy (2003-01-24) - 288b
-
legacy (2003-07-25) - 353
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accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-07-25) - 363a
-
legacy (2003-07-25) - 190
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 395
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accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-07-16) - 363s
-
legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-14) - AA
-
legacy (2001-08-02) - 363s
-
legacy (2001-01-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288a
-
legacy (2000-01-24) - 288a
-
legacy (2000-02-10) - 288b
-
legacy (2000-07-04) - 363s
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certificate-change-of-name-company (2000-11-29) - CERTNM
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accounts-with-accounts-type-full (2000-08-25) - AA
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-08-17) - 88(2)R
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legacy (1999-06-04) - 88(2)R
-
legacy (1999-06-04) - 123
keyboard_arrow_right 1998
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resolution (1998-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-11-25) - 363a
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legacy (1998-11-23) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-09-03) - 363a
-
legacy (1997-08-03) - 288c
-
legacy (1997-08-03) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
-
legacy (1996-07-24) - 363s
-
legacy (1996-07-05) - 288
-
legacy (1996-03-02) - 288
-
legacy (1996-01-28) - 287
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 287
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accounts-with-accounts-type-full (1995-03-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-28) - 363s
-
legacy (1995-05-03) - 288
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accounts-with-accounts-type-full (1995-12-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 123
-
resolution (1994-07-22) - RESOLUTIONS
-
legacy (1994-07-22) - 88(2)R
-
legacy (1994-08-02) - 43(3)e
-
resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-09-09) - 288
-
legacy (1994-09-09) - 363s
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-08-02) - CERT7
-
legacy (1994-08-02) - 43(3)
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accounts-balance-sheet (1994-08-02) - BS
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auditors-report (1994-08-02) - AUDR
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auditors-statement (1994-08-02) - AUDS
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re-registration-memorandum-articles (1994-08-02) - MAR
keyboard_arrow_right 1993
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resolution (1993-10-08) - RESOLUTIONS
-
legacy (1993-10-06) - 224
-
legacy (1993-10-06) - 123
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certificate-change-of-name-company (1993-10-05) - CERTNM
-
resolution (1993-07-26) - RESOLUTIONS
-
legacy (1993-07-26) - 287
-
legacy (1993-07-26) - 288
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incorporation-company (1993-06-24) - NEWINC
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legacy (1993-10-06) - 88(2)