EVELYN PARTNERS NOMINEES LIMITED: Filings

  • Overview

    Company NameEVELYN PARTNERS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01423757
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVELYN PARTNERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher John Kenny as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Paul Robert Geddes as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on Nov 25, 2025

    2 pagesCH01

    Director's details changed for Ms Charlotte Davies on Sep 16, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed smith & williamson nominees LIMITED\certificate issued on 23/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2025

    RES15

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Charlotte Davies on Nov 25, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Charlotte Davies as a secretary on Mar 31, 2024

    2 pagesAP03

    Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024

    1 pagesTM02

    Appointment of Mr Paul Geddes as a director on Oct 06, 2023

    2 pagesAP01

    Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Appointment of Charlotte Davies as a director on Sep 21, 2022

    2 pagesAP01

    Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0