EVELYN PARTNERS INVESTMENT SERVICES LIMITED

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EVELYN PARTNERS INVESTMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

00976145

Incorporation date

02/04/1970

Size

Full

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 02/04/1970)
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon25/11/2025
Director's details changed for Mr Christopher Pell on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Paul Robert Geddes on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Peter Hepburn Deming on 2025-11-14
dot icon10/09/2025
Termination of appointment of Keith Jones as a director on 2025-09-05
dot icon12/08/2025
Full accounts made up to 2024-12-31
dot icon11/07/2025
Appointment of Mr Alexander Gersh as a director on 2025-06-27
dot icon09/05/2025
Appointment of Mr Sean Hagerty as a director on 2025-05-01
dot icon04/04/2025
Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31
dot icon21/02/2025
Appointment of Mr Thibault Huysseune as a director on 2025-02-12
dot icon21/02/2025
Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12
dot icon24/07/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Termination of appointment of David Martin Cobb as a director on 2024-06-21
dot icon22/05/2024
Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 2024-03-28
dot icon22/05/2024
Notification of Evelyn Partners Group Limited as a person with significant control on 2024-03-28
dot icon10/04/2024
Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
dot icon08/04/2024
Appointment of Sally Ann Boyle as a director on 2024-03-22
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon07/03/2024
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30
dot icon23/10/2023
Appointment of Mr Paul Geddes as a director on 2023-10-06
dot icon22/08/2023
Termination of appointment of Christopher Woodhouse as a director on 2023-08-11
dot icon01/08/2023
Memorandum and Articles of Association
dot icon21/07/2023
Full accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon01/12/2022
Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18
dot icon22/11/2022
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon07/10/2022
Resolutions
dot icon23/09/2022
Appointment of Ms Kjersti Wiklund as a director on 2022-09-09
dot icon29/06/2022
Memorandum and Articles of Association
dot icon29/06/2022
Director's details changed for Mr Christopher Woodhouse on 2022-06-14
dot icon29/06/2022
Resolutions
dot icon28/06/2022
Memorandum and Articles of Association
dot icon28/06/2022
Director's details changed for Mr Christopher Montague Grigg on 2022-06-14
dot icon28/06/2022
Secretary's details changed for Mr Gavin Raymond White on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14
dot icon28/06/2022
Director's details changed for Mrs Carla Rosaline Stent on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Christopher Jon Pell on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Philip Sebastian Muelder on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Frederick William Mcnabb Iii on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Keith Jones on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr Peter Deming on 2022-06-14
dot icon28/06/2022
Director's details changed for Mr David Martin Cobb on 2022-06-14
dot icon27/06/2022
Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14
dot icon14/06/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14
dot icon14/06/2022
Full accounts made up to 2021-12-31
dot icon14/06/2022
Certificate of change of name
dot icon21/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon22/02/2022
Termination of appointment of William Meredith Samuel as a director on 2022-02-18
dot icon07/10/2021
Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01
dot icon09/09/2021
Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01
dot icon09/09/2021
Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01
dot icon01/09/2021
Full accounts made up to 2020-12-31
dot icon21/08/2021
Director's details changed for Mr William Meredith Samuel on 2021-08-14
dot icon16/08/2021
Appointment of Mr Christopher Montague Grigg as a director on 2021-08-02
dot icon22/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon27/01/2021
Appointment of Mr Frederick William Mcnabb Iii as a director on 2021-01-15
dot icon16/12/2020
Full accounts made up to 2020-04-30
dot icon11/12/2020
Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
dot icon03/11/2020
Current accounting period shortened from 2021-04-30 to 2020-12-31
dot icon12/10/2020
Appointment of Mr Andrew Martin Baddeley as a director on 2020-09-30
dot icon12/10/2020
Appointment of Mr William Meredith Samuel as a director on 2020-09-30
dot icon09/10/2020
Termination of appointment of Andrew Francis Sykes as a director on 2020-09-30
dot icon09/10/2020
Termination of appointment of Grant Thomas Hotson as a director on 2020-09-30
dot icon15/09/2020
Appointment of Mr Philip Sebastian Muelder as a director on 2020-09-01
dot icon15/09/2020
Appointment of Mr Christopher Woodhouse as a director on 2020-09-01
dot icon14/09/2020
Appointment of Mr Christopher Jon Pell as a director on 2020-09-01
dot icon14/09/2020
Appointment of Mr Peter Deming as a director on 2020-09-01
dot icon11/09/2020
Termination of appointment of Peter Luis Fernandes as a director on 2020-09-01
dot icon11/09/2020
Termination of appointment of Blake Charles Goldring as a director on 2020-09-01
dot icon11/09/2020
Termination of appointment of Andrew Charles Fisher as a director on 2020-09-01
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
dot icon17/10/2019
Appointment of Mrs Carla Rosaline Stent as a director on 2019-10-04
dot icon15/10/2019
Full accounts made up to 2019-04-30
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon17/10/2018
Full accounts made up to 2018-04-30
dot icon27/09/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon26/09/2018
Termination of appointment of John Harley as a director on 2018-09-19
dot icon02/02/2018
Appointment of Mr Andrew Charles Fisher as a director on 2018-01-15
dot icon11/10/2017
Full accounts made up to 2017-04-30
dot icon03/10/2017
Termination of appointment of Robert James Bogart as a director on 2017-09-28
dot icon02/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon07/12/2016
Termination of appointment of Peter Frank Hazell as a director on 2016-11-30
dot icon07/11/2016
Full accounts made up to 2016-04-30
dot icon20/10/2016
Termination of appointment of Jeremy Tristan Boadle as a director on 2016-09-30
dot icon07/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon24/08/2016
Appointment of Grant Thomas Hotson as a director on 2016-08-22
dot icon10/06/2016
Appointment of Mr John Harley as a director on 2016-06-08
dot icon05/05/2016
Director's details changed for Ms Elizabeth Grace Chambers on 2016-05-01
dot icon27/04/2016
Director's details changed for Mr David Martin Cobb on 2016-04-27
dot icon13/04/2016
Termination of appointment of Henry Clavering Tollemache Strutt as a director on 2016-04-08
dot icon22/12/2015
Director's details changed for Peter Luis Fernandes on 2015-12-18
dot icon22/12/2015
Director's details changed for Peter Luis Fernandes on 2015-12-18
dot icon21/12/2015
Appointment of Ms Elizabeth Grace Chambers as a director on 2015-12-08
dot icon21/12/2015
Appointment of Robert James Bogart as a director on 2015-12-08
dot icon18/12/2015
Appointment of Mr Keith Jones as a director on 2015-12-08
dot icon18/12/2015
Appointment of Mr Henry Clavering Tollemache Strutt as a director on 2015-12-08
dot icon18/12/2015
Appointment of Mr Andrew Francis Sykes as a director on 2015-12-08
dot icon18/12/2015
Appointment of Mr Blake Charles Goldring as a director on 2015-12-08
dot icon18/12/2015
Appointment of Mr Peter Frank Hazell as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Patrick Valerian Smiley as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Christopher John Kenny as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of James Gordon as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Edward Louis Rosengarten as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of John Erskine as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Nicholas Thomas Andrew Hodgson as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Noel Medici as a director on 2015-12-08
dot icon17/12/2015
Termination of appointment of Nicholas Wesley Dennis as a director on 2015-12-08
dot icon18/11/2015
Director's details changed for Peter Luis Fernandes on 2015-11-18
dot icon18/11/2015
Director's details changed for James Gordon on 2015-11-18
dot icon18/11/2015
Director's details changed for Nicholas Wesley Dennis on 2015-11-18
dot icon17/10/2015
Full accounts made up to 2015-04-30
dot icon29/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon10/08/2015
Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05
dot icon08/04/2015
Director's details changed for Noel Medici on 2015-02-06
dot icon19/01/2015
Auditor's resignation
dot icon13/11/2014
Appointment of Mr Edward Louis Rosengarten as a director on 2014-10-30
dot icon20/10/2014
Full accounts made up to 2014-04-30
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon30/06/2014
Appointment of John Erskine as a director
dot icon19/12/2013
Appointment of Kevin Peter Stopps as a director
dot icon21/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon21/10/2013
Termination of appointment of Gareth Pearce as a director
dot icon14/10/2013
Termination of appointment of Gareth Pearce as a director
dot icon07/08/2013
Full accounts made up to 2013-04-30
dot icon03/05/2013
Certificate of change of name
dot icon03/05/2013
Change of name notice
dot icon18/02/2013
Director's details changed for Jeremy Tristan Boadle on 2013-02-12
dot icon07/01/2013
Termination of appointment of Gordon Alexander as a director
dot icon04/12/2012
Appointment of Noel Medici as a director
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon06/08/2012
Appointment of Nicholas Thomas Andrew Hodgson as a director
dot icon06/08/2012
Full accounts made up to 2012-04-30
dot icon07/03/2012
Termination of appointment of Susan Dignum as a director
dot icon04/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon17/08/2011
Full accounts made up to 2011-04-30
dot icon30/12/2010
Director's details changed for Patrick Valerian Smiley on 2010-12-10
dot icon09/11/2010
Termination of appointment of Geoffrey Windebank as a director
dot icon29/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon27/08/2010
Appointment of Christopher John Kenny as a director
dot icon25/08/2010
Appointment of Jeremy Tristan Boadle as a director
dot icon17/08/2010
Full accounts made up to 2010-04-30
dot icon15/06/2010
Termination of appointment of Martin Rose as a secretary
dot icon14/06/2010
Appointment of Deborah Ann Saunders as a secretary
dot icon01/12/2009
Appointment of Martin John Rose as a secretary
dot icon01/11/2009
Termination of appointment of Richard Vallance as a secretary
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon22/09/2009
Full accounts made up to 2009-04-30
dot icon28/01/2009
Director appointed patrick valerian smiley
dot icon09/01/2009
Appointment terminated director roy hodges
dot icon02/11/2008
Return made up to 27/09/06; full list of members; amend
dot icon28/10/2008
Return made up to 27/09/08; full list of members
dot icon24/09/2008
Full accounts made up to 2008-04-30
dot icon13/03/2008
Director appointed mr geoffrey david windebank
dot icon14/11/2007
Full accounts made up to 2007-04-30
dot icon02/10/2007
Return made up to 27/09/07; full list of members
dot icon17/09/2007
Director resigned
dot icon18/07/2007
Ad 28/06/05--------- £ si [email protected]=85131
dot icon19/01/2007
Director's particulars changed
dot icon28/11/2006
Full accounts made up to 2006-04-30
dot icon06/10/2006
Director resigned
dot icon05/10/2006
Return made up to 27/09/06; full list of members
dot icon26/09/2006
New director appointed
dot icon22/09/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon23/08/2006
Director resigned
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon24/07/2006
New director appointed
dot icon21/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon30/06/2006
Ad 28/04/06--------- £ si [email protected]=110077 £ ic 2031518/2141595
dot icon27/06/2006
New director appointed
dot icon10/05/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon20/03/2006
New director appointed
dot icon16/02/2006
Director resigned
dot icon27/01/2006
Full accounts made up to 2005-04-30
dot icon24/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon14/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon12/12/2005
New director appointed
dot icon03/11/2005
New director appointed
dot icon03/11/2005
Director resigned
dot icon03/11/2005
Director resigned
dot icon06/10/2005
Return made up to 27/09/05; full list of members
dot icon15/08/2005
Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS
dot icon08/08/2005
Director resigned
dot icon17/06/2005
Director's particulars changed
dot icon25/05/2005
New director appointed
dot icon19/05/2005
New director appointed
dot icon19/05/2005
New director appointed
dot icon19/05/2005
New director appointed
dot icon16/11/2004
New director appointed
dot icon15/11/2004
Full accounts made up to 2004-04-30
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New director appointed
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
Director's particulars changed
dot icon21/10/2004
Return made up to 27/09/04; full list of members
dot icon05/08/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon27/01/2004
Director resigned
dot icon14/01/2004
Director resigned
dot icon27/11/2003
Full accounts made up to 2003-04-30
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
New director appointed
dot icon23/10/2003
Return made up to 27/09/03; full list of members
dot icon23/10/2003
Secretary's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon22/09/2003
Director resigned
dot icon09/08/2003
Director resigned
dot icon14/06/2003
Director resigned
dot icon13/05/2003
New director appointed
dot icon12/05/2003
Director resigned
dot icon12/05/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon24/12/2002
Memorandum and Articles of Association
dot icon24/12/2002
Ad 13/11/02--------- £ si [email protected]=47619 £ ic 1949687/1997306
dot icon24/12/2002
S-div conve 13/11/02
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon24/12/2002
Resolutions
dot icon03/10/2002
Return made up to 27/09/02; full list of members
dot icon21/08/2002
Group of companies' accounts made up to 2002-04-30
dot icon14/08/2002
Director resigned
dot icon14/05/2002
New director appointed
dot icon09/05/2002
Director resigned
dot icon09/05/2002
Director resigned
dot icon16/04/2002
Secretary resigned
dot icon16/04/2002
New secretary appointed
dot icon19/11/2001
Director resigned
dot icon15/10/2001
Return made up to 27/09/01; full list of members
dot icon20/08/2001
Director resigned
dot icon03/08/2001
New director appointed
dot icon03/08/2001
New director appointed
dot icon31/07/2001
Group of companies' accounts made up to 2001-04-30
dot icon07/06/2001
Director's particulars changed
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon09/04/2001
New director appointed
dot icon29/11/2000
Director resigned
dot icon23/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon10/11/2000
New director appointed
dot icon03/11/2000
Return made up to 27/09/00; full list of members
dot icon03/11/2000
Director's particulars changed
dot icon03/11/2000
Director resigned
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon29/08/2000
New director appointed
dot icon10/08/2000
Full group accounts made up to 2000-04-30
dot icon25/07/2000
Auditor's resignation
dot icon05/07/2000
Director's particulars changed
dot icon30/06/2000
Director resigned
dot icon27/06/2000
Director resigned
dot icon23/06/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon12/05/2000
Secretary resigned
dot icon12/05/2000
New secretary appointed
dot icon10/05/2000
New director appointed
dot icon18/04/2000
Director's particulars changed
dot icon13/03/2000
New secretary appointed
dot icon08/03/2000
New director appointed
dot icon02/03/2000
Secretary resigned
dot icon03/11/1999
New director appointed
dot icon03/11/1999
New director appointed
dot icon03/11/1999
New director appointed
dot icon03/11/1999
New director appointed
dot icon25/10/1999
Return made up to 27/09/99; full list of members
dot icon20/10/1999
Ad 07/10/99--------- £ si [email protected]=100000 £ ic 1849687/1949687
dot icon16/09/1999
Full group accounts made up to 1999-04-30
dot icon15/09/1999
Director resigned
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon21/04/1999
New director appointed
dot icon15/04/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon10/11/1998
Director's particulars changed
dot icon10/11/1998
Return made up to 27/09/98; bulk list available separately
dot icon02/10/1998
Full group accounts made up to 1998-04-30
dot icon19/08/1998
New director appointed
dot icon05/06/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon09/02/1998
Director resigned
dot icon18/11/1997
Secretary resigned
dot icon18/11/1997
New secretary appointed
dot icon18/11/1997
New director appointed
dot icon14/11/1997
Certificate of change of name and re-registration to Limited
dot icon14/11/1997
Re-registration of Memorandum and Articles
dot icon14/11/1997
Application for reregistration from UNLTD to LTD
dot icon14/11/1997
Resolutions
dot icon14/11/1997
Resolutions
dot icon04/11/1997
Return made up to 27/09/97; bulk list available separately
dot icon03/11/1997
Director resigned
dot icon02/11/1997
New director appointed
dot icon19/08/1997
Full group accounts made up to 1997-04-30
dot icon01/05/1997
Director resigned
dot icon09/01/1997
New director appointed
dot icon30/12/1996
New secretary appointed
dot icon30/12/1996
Secretary resigned
dot icon21/10/1996
Director's particulars changed
dot icon21/10/1996
Return made up to 27/09/96; full list of members
dot icon06/10/1996
Director resigned
dot icon04/10/1996
Director's particulars changed
dot icon30/09/1996
Memorandum and Articles of Association
dot icon30/09/1996
Resolutions
dot icon13/08/1996
Full group accounts made up to 1996-04-30
dot icon15/05/1996
Director resigned
dot icon10/05/1996
Director resigned
dot icon10/05/1996
Director resigned
dot icon10/05/1996
Director resigned
dot icon10/05/1996
Director resigned
dot icon28/03/1996
Full group accounts made up to 1995-04-30
dot icon28/03/1996
Full group accounts made up to 1994-04-30
dot icon28/03/1996
Full group accounts made up to 1993-04-30
dot icon28/03/1996
Full group accounts made up to 1992-04-30
dot icon28/03/1996
Full group accounts made up to 1991-04-30
dot icon28/03/1996
Full group accounts made up to 1990-04-30
dot icon28/03/1996
Accounting reference date extended from 31/03 to 30/04
dot icon20/10/1995
Return made up to 27/09/95; full list of members
dot icon08/09/1995
Director resigned
dot icon11/07/1995
New director appointed
dot icon11/07/1995
New director appointed
dot icon11/07/1995
New director appointed
dot icon16/05/1995
New director appointed
dot icon16/05/1995
New director appointed
dot icon29/01/1995
Director resigned
dot icon29/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 27/09/94; full list of members
dot icon23/05/1994
New director appointed
dot icon23/05/1994
New director appointed
dot icon23/05/1994
New director appointed
dot icon29/11/1993
New director appointed
dot icon03/11/1993
Return made up to 27/09/93; bulk list available separately
dot icon06/09/1993
Director resigned
dot icon20/08/1993
Director resigned
dot icon11/05/1993
New director appointed
dot icon17/12/1992
Memorandum and Articles of Association
dot icon17/12/1992
Resolutions
dot icon15/12/1992
Director resigned
dot icon15/12/1992
Director resigned
dot icon04/12/1992
New director appointed
dot icon09/11/1992
New director appointed
dot icon18/10/1992
Return made up to 27/09/92; full list of members
dot icon20/07/1992
New director appointed
dot icon06/05/1992
New director appointed
dot icon06/05/1992
New director appointed
dot icon24/01/1992
Director resigned
dot icon24/01/1992
Director resigned
dot icon24/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon21/11/1991
New director appointed
dot icon05/11/1991
Director resigned
dot icon29/10/1991
Return made up to 27/09/91; full list of members
dot icon30/08/1991
New director appointed
dot icon17/05/1991
New director appointed
dot icon17/05/1991
New director appointed
dot icon13/02/1991
New director appointed
dot icon18/12/1990
New director appointed
dot icon13/11/1990
Return made up to 26/09/90; full list of members
dot icon26/07/1990
Director resigned
dot icon13/07/1990
New director appointed
dot icon10/07/1990
Director resigned
dot icon06/06/1990
Nc inc already adjusted 22/05/90
dot icon06/06/1990
Resolutions
dot icon06/06/1990
Resolutions
dot icon16/05/1990
New director appointed
dot icon16/05/1990
Director resigned
dot icon11/10/1989
Director resigned
dot icon11/10/1989
Return made up to 27/09/89; full list of members
dot icon17/07/1989
Director resigned
dot icon30/06/1989
Director's particulars changed
dot icon16/05/1989
New director appointed
dot icon27/01/1989
New director appointed
dot icon21/11/1988
New director appointed
dot icon21/11/1988
New director appointed
dot icon21/11/1988
New director appointed
dot icon28/10/1988
Return made up to 28/09/88; full list of members
dot icon19/10/1988
Resolutions
dot icon19/10/1988
Resolutions
dot icon14/03/1988
New director appointed
dot icon10/03/1988
Director resigned
dot icon11/11/1987
Director resigned
dot icon25/10/1987
Return made up to 23/09/87; full list of members
dot icon16/10/1987
New director appointed
dot icon28/09/1987
New director appointed
dot icon14/09/1987
New director appointed
dot icon14/09/1987
New director appointed
dot icon10/08/1987
New director appointed
dot icon10/08/1987
New director appointed
dot icon25/10/1986
Return made up to 08/10/86; full list of members
dot icon18/10/1986
New director appointed
dot icon05/09/1986
Director resigned
dot icon13/05/1986
New director appointed
dot icon02/04/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carla Rosaline Stent
Director
04/10/2019 - Present
81
Baddeley, Andrew Martin
Director
30/09/2020 - 31/03/2025
143
Wiklund, Kjersti
Director
09/09/2022 - Present
9
Jones, Keith
Director
08/12/2015 - 05/09/2025
53
Chambers, Elizabeth Grace
Director
08/12/2015 - 31/03/2024
28

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVELYN PARTNERS INVESTMENT SERVICES LIMITED

EVELYN PARTNERS INVESTMENT SERVICES LIMITED is an(a) Active company incorporated on 02/04/1970 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVELYN PARTNERS INVESTMENT SERVICES LIMITED?

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EVELYN PARTNERS INVESTMENT SERVICES LIMITED is currently Active. It was registered on 02/04/1970 .

Where is EVELYN PARTNERS INVESTMENT SERVICES LIMITED located?

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EVELYN PARTNERS INVESTMENT SERVICES LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS INVESTMENT SERVICES LIMITED do?

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EVELYN PARTNERS INVESTMENT SERVICES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS INVESTMENT SERVICES LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.