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EVELYN PARTNERS GROUP LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08741768
- 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
- MUELDER, Philip Sebastian
- WOODHOUSE, Christopher
- COBB, David Martin
- DEMING, Peter
- JONES, Keith
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-21
- Age Of Company 2013-10-21 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Violin Debtco Guernsey Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVELYN PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800XOGUOY4SKV4F37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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EVELYN PARTNERS GROUP LIMITED Company Description
- EVELYN PARTNERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08741768. Its current trading status is "live". It was registered 2013-10-21. It was previously called EVELYN PARTNERS LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary.It can be contacted at 45 Gresham Street .
Get EVELYN PARTNERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Group Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2013-10-21
- 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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memorandum-articles (2023-08-01) - MA
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accounts-with-accounts-type-group (2023-06-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-updates (2022-10-18) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-group (2022-08-18) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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change-person-secretary-company-with-change-date (2022-06-29) - CH03
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-07-05) - CH01
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certificate-change-of-name-company (2022-06-14) - CERTNM
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change-person-director-company-with-change-date (2022-06-27) - CH01
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certificate-change-of-name-company (2022-06-27) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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resolution (2022-06-29) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-11) - SH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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capital-allotment-shares (2021-08-10) - SH01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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change-person-director-company-with-change-date (2021-08-20) - CH01
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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accounts-with-accounts-type-group (2021-09-14) - AA
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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
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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confirmation-statement-with-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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legacy (2020-06-05) - CAP-SS
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resolution (2020-06-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-05) - SH19
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legacy (2020-06-05) - SH20
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change-of-name-notice (2020-09-01) - CONNOT
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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capital-allotment-shares (2020-09-28) - SH01
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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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change-sail-address-company-with-new-address (2020-10-22) - AD02
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confirmation-statement-with-updates (2020-10-27) - CS01
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second-filing-capital-allotment-shares (2020-10-30) - RP04SH01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-group (2019-08-16) - AA
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capital-allotment-shares (2019-04-23) - SH01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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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 (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-group (2017-10-12) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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resolution (2017-01-27) - RESOLUTIONS
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change-of-name-notice (2017-01-27) - CONNOT
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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accounts-with-accounts-type-group (2016-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-07) - CERTNM
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capital-allotment-shares (2015-05-26) - SH01
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accounts-with-accounts-type-group (2015-07-17) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
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appoint-person-secretary-company-with-name (2014-03-28) - AP03
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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change-account-reference-date-company-current-extended (2014-04-07) - AA01
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capital-allotment-shares (2014-04-10) - SH01
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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capital-allotment-shares (2014-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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memorandum-articles (2013-12-12) - MEM/ARTS
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termination-director-company-with-name (2013-12-11) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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incorporation-company (2013-10-21) - NEWINC
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resolution (2013-12-12) - RESOLUTIONS