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EVELYN PARTNERS GROUP LIMITED (8741768)

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Introduction

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EVELYN PARTNERS GROUP LIMITED

EVELYN PARTNERS GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EVELYN PARTNERS GROUP LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08741768

LTD Company

Age

12 Years

Incorporated 21 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 October 2025 (10 months ago)
Submitted on 2 October 2025 (10 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

EVELYN PARTNERS LIMITED
From: 14 June 2022To: 27 June 2022
TILNEY SMITH & WILLIAMSON LIMITED
From: 1 September 2020To: 14 June 2022
TILNEY GROUP LIMITED
From: 27 January 2017To: 1 September 2020
TILNEY BESTINVEST GROUP LIMITED
From: 7 May 2015To: 27 January 2017
VIOLIN BIDCO LIMITED
From: 21 October 2013To: 7 May 2015

Contact

Address

45 Gresham Street London, EC2V 7BG,

Previous Addresses

, 6 Chesterfield Gardens, London, W1J 5BQ
From: 20 March 2014To: 14 June 2022
, 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
From: 21 October 2013To: 20 March 2014

Timeline

100 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Loan Secured
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Funding Round
Aug 14
Funding Round
May 15
Director Joined
Jun 15
Director Joined
Aug 15
Director Left
Sept 15
Director Joined
Sept 15
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Feb 17
Director Left
Apr 17
Director Joined
Oct 17
Director Left
Jan 18
Director Joined
Apr 18
Director Left
Aug 18
Director Joined
Sept 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Director Left
Jan 19
Funding Round
Apr 19
Director Left
Sept 19
Capital Update
Jun 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Director Left
Sept 20
Director Joined
Jan 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Left
Oct 21
Owner Exit
Dec 21
Director Left
Feb 22
Director Joined
Sept 22
Director Left
Dec 22
Director Left
Aug 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Jul 24
Capital Update
Dec 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
Jul 25
Director Left
Sept 25
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Owner Exit
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
Director Left
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
Director Joined
Jul 26
12
Funding
71
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

7 Active
28 Resigned

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 31 Mar 2024

KENNY, Christopher John

Active
Gresham Street, LondonEC2V 7BG
Born August 1971
Director
Appointed 30 Jun 2026

MCDONALD PRYER, Patrice

Active
Gresham Street, LondonEC2V 7BG
Born February 1969
Director
Appointed 30 Jun 2026

MUSTAFFA, Muhammad Faqihuddin

Active
Gresham Street, LondonEC2V 7BG
Born July 1990
Director
Appointed 30 Jun 2026

RENNISON, Mark Martin

Active
Gresham Street, LondonEC2V 7BG
Born August 1960
Director
Appointed 30 Jun 2026

RICHARDS, Anne Helen, Dame

Active
Gresham Street, LondonEC2V 7BG
Born August 1964
Director
Appointed 30 Jun 2026

STOTT, Jakob

Active
Gresham Street, LondonEC2V 7BG
Born May 1955
Director
Appointed 30 Jun 2026

CALITZ, Frederick Johannes

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 24 Aug 2015
Resigned 30 Sept 2016

HASAN, Rehana

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 30 Sept 2016
Resigned 03 Sept 2020

REID, Donald

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 14 Mar 2014
Resigned 24 Aug 2015

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 03 Sept 2020
Resigned 01 Sept 2021

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021
Resigned 31 Mar 2024

ARMSTRONG, Paul Richard

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born November 1973
Director
Appointed 04 Nov 2013
Resigned 28 Mar 2014

ASQUITH, Jonathan Paul

Resigned
Colinette Road, LondonSW15 6QQ
Born September 1956
Director
Appointed 29 Mar 2018
Resigned 31 Aug 2019

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 12 Sept 2018
Resigned 31 Mar 2025

BOYLE, Sally Ann

Resigned
45 Gresham Street, LondonEC2V 7BG
Born July 1961
Director
Appointed 22 Mar 2024
Resigned 30 Jun 2026

CHAMBERS, Elizabeth Grace

Resigned
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 01 Sept 2020
Resigned 31 Mar 2024

COBB, David Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born September 1964
Director
Appointed 01 Sept 2020
Resigned 21 Jun 2024

CORCORAN, Breon Thomas

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born July 1971
Director
Appointed 24 Jun 2015
Resigned 01 Sept 2020

COVELL, Beverley Michael

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born September 1954
Director
Appointed 28 Mar 2014
Resigned 10 Dec 2016

DEMING, Peter Hepburn

Resigned
Gresham Street, LondonEC2V 7BG
Born August 1981
Director
Appointed 01 Sept 2020
Resigned 30 Jun 2026

DOWNING, Wadham St. John

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born March 1967
Director
Appointed 29 Jul 2016
Resigned 03 Aug 2018

FRASER, James Annand, Mr.

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born May 1965
Director
Appointed 28 Mar 2014
Resigned 24 Sept 2020

GARLAND, Michael Charles

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born April 1957
Director
Appointed 24 Oct 2013
Resigned 04 Nov 2013

GEDDES, Paul Robert

Resigned
Gresham Street, LondonEC2V 7BG
Born June 1969
Director
Appointed 06 Oct 2023
Resigned 30 Jun 2026

GERSH, Alexander

Resigned
Gresham Street, LondonEC2V 7BG
Born March 1964
Director
Appointed 27 Jun 2025
Resigned 30 Jun 2026

GRIGG, Christopher Montague

Resigned
Gresham Street, LondonEC2V 7BG
Born July 1959
Director
Appointed 02 Aug 2021
Resigned 30 Jun 2026

HAGERTY, Sean Patrick

Resigned
Gresham Street, LondonEC2V 7BG
Born March 1961
Director
Appointed 01 May 2025
Resigned 30 Jun 2026

HALL, Peter Lindop

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born January 1964
Director
Appointed 28 Mar 2014
Resigned 30 Dec 2017

HUYSSEUNE, Thibault

Resigned
Gresham Street, LondonEC2V 7BG
Born January 1993
Director
Appointed 12 Feb 2025
Resigned 30 Jun 2026

JONES, Keith

Resigned
Gresham Street, LondonEC2V 7BG
Born November 1952
Director
Appointed 01 Sept 2020
Resigned 05 Sept 2025

LAYZELL, Stuart Paul

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born October 1969
Director
Appointed 28 Jul 2015
Resigned 29 Jul 2016

MCNABB III, Frederick William

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1957
Director
Appointed 15 Jan 2021
Resigned 18 Nov 2022

MUELDER, Philip Sebastian

Resigned
Gresham Street, LondonEC2V 7BG
Born November 1974
Director
Appointed 28 Mar 2014
Resigned 12 Feb 2025

NORBURY, John Douglas

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born October 1957
Director
Appointed 09 Sept 2014
Resigned 31 Mar 2017

Persons with significant control

3

1 Active
2 Ceased

National Westminster Bank Public Limited Company

Active
Bishopsgate, LondonEC2M 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2026

Violin Debtco Guernsey Limited

Ceased
Albert House, St Peter PortGY1 1AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Ceased 30 Jun 2026

Violin Equityco Limited

Ceased
Chesterfield Gardens, LondonW1J 5BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Nov 2021

Fundings

Financials

Latest Activities

Filing History

178

Memorandum Articles
20 July 2026
MAMA
Resolution
20 July 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
6 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2026
TM01Termination of Director
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
2 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
14 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Legacy
23 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Memorandum Articles
1 August 2023
MAMA
Accounts With Accounts Type Group
1 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
18 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Resolution
29 June 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Certificate Change Of Name Company
27 June 2022
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
27 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
14 June 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Notification Of A Person With Significant Control
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
20 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
28 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Second Filing Capital Allotment Shares
30 October 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 September 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 September 2020
TM02Termination of Secretary
Resolution
1 September 2020
RESOLUTIONSResolutions
Change Of Name Notice
1 September 2020
CONNOTConfirmation Statement Notification
Legacy
5 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 June 2020
SH19Statement of Capital
Legacy
5 June 2020
CAP-SSCAP-SS
Resolution
5 June 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2019
AAAnnual Accounts
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Resolution
27 January 2017
RESOLUTIONSResolutions
Change Of Name Notice
27 January 2017
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Accounts With Accounts Type Group
17 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Capital Allotment Shares
26 May 2015
SH01Allotment of Shares
Certificate Change Of Name Company
7 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Capital Allotment Shares
22 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 April 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name
28 March 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
20 March 2014
AD01Change of Registered Office Address
Memorandum Articles
12 December 2013
MEM/ARTSMEM/ARTS
Resolution
12 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Incorporation Company
21 October 2013
NEWINCIncorporation