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EVELYN PARTNERS PS SERVICES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 04534022
- 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
- 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
- 82990
Ownership
- Beneficial Owners
- Smith & Williamson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & WILLIAMSON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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EVELYN PARTNERS PS SERVICES LIMITED Company Description
- EVELYN PARTNERS PS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04534022. Its current trading status is "live". It was registered 2002-09-12. It was previously called SMITH & WILLIAMSON LIMITED. It has declared SIC or NACE codes as "82990". It has 2 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 PS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Ps Services 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
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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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 (2023-08-03) - AA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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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 (2022-06-29) - CH01
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accounts-with-accounts-type-full (2022-08-09) - AA
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change-to-a-person-with-significant-control (2022-09-23) - PSC05
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-21) - 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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confirmation-statement-with-no-updates (2021-09-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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accounts-with-accounts-type-full (2021-02-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-account-reference-date-company-current-shortened (2020-11-03) - AA01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-10-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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capital-allotment-shares (2016-06-17) - SH01
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resolution (2016-06-17) - RESOLUTIONS
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legacy (2016-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-17) - SH19
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legacy (2016-06-17) - SH20
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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auditors-resignation-company (2015-01-19) - AUD
keyboard_arrow_right 2014
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resolution (2014-03-12) - RESOLUTIONS
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legacy (2014-03-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-12) - SH19
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legacy (2014-03-12) - SH20
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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 (2014-09-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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termination-director-company-with-name (2013-10-21) - TM01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-11-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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certificate-change-of-name-company (2012-04-30) - CERTNM
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change-of-name-notice (2012-04-30) - CONNOT
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-07-07) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-15) - TM02
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capital-allotment-shares (2010-02-01) - SH01
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appoint-person-secretary-company-with-name (2010-06-14) - AP03
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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change-person-director-company-with-change-date (2010-09-21) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - 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 (2009-09-17) - AA
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legacy (2009-07-31) - 88(2)
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legacy (2009-01-29) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-11-03) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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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 (2006-02-16) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-04-28) - 288a
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legacy (2006-05-10) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-07-19) - 288a
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legacy (2006-10-03) - 363a
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legacy (2006-10-06) - 288b
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288b
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legacy (2005-10-11) - 288b
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legacy (2005-10-19) - 363a
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legacy (2005-11-02) - 288b
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legacy (2005-10-21) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-10-21) - 288a
-
legacy (2005-08-25) - 288b
-
legacy (2005-08-15) - 287
-
legacy (2005-08-08) - 288b
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legacy (2005-08-23) - 288b
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legacy (2005-02-02) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-05-19) - 288a
-
legacy (2005-06-13) - 288b
-
legacy (2005-04-07) - 288a
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legacy (2005-06-17) - 288c
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legacy (2005-06-20) - 288a
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legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288c
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legacy (2004-08-27) - 288a
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legacy (2004-06-15) - 288a
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legacy (2004-03-10) - 288a
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accounts-amended-with-accounts-type-full (2004-02-04) - AAMD
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legacy (2004-01-28) - 288c
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legacy (2004-05-25) - 288b
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legacy (2004-01-28) - 288b
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legacy (2004-12-09) - 288b
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legacy (2004-11-16) - 288a
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-10-20) - 288b
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legacy (2004-10-14) - 288b
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legacy (2004-12-17) - 288b
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legacy (2004-10-04) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288a
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legacy (2003-01-07) - 288a
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-01-16) - 123
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-14) - 288b
-
legacy (2003-07-09) - 288b
-
legacy (2003-08-13) - 288b
-
legacy (2003-09-09) - 288b
-
legacy (2003-10-01) - 288a
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legacy (2003-10-06) - 288c
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legacy (2003-05-06) - 288a
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legacy (2003-10-15) - 288c
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legacy (2003-10-15) - 363a
-
legacy (2003-11-06) - 288b
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legacy (2003-11-11) - 288a
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-25) - 288b
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accounts-with-accounts-type-full (2003-11-27) - AA
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legacy (2003-10-15) - 288a
-
legacy (2003-03-12) - 288b
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legacy (2003-03-04) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-01-21) - 88(2)R
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legacy (2003-02-04) - 288a
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legacy (2003-02-27) - 288a
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statement-of-affairs (2003-02-18) - SA
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legacy (2003-02-18) - 88(2)R
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-09-12) - NEWINC
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certificate-change-of-name-company (2002-09-25) - CERTNM
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 288a
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legacy (2002-11-23) - 395
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legacy (2002-12-01) - 225
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legacy (2002-12-23) - 288a
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resolution (2002-12-24) - RESOLUTIONS
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memorandum-articles (2002-12-24) - MEM/ARTS
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legacy (2002-12-24) - 123
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legacy (2002-12-24) - 122
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legacy (2002-12-16) - 287