S&W PARTNERS TRUST CORPORATION LIMITED: Filings

  • Overview

    Company NameS&W PARTNERS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02013947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S&W PARTNERS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Helen Lesley John as a director on Aug 08, 2025

    2 pagesAP01

    Appointment of Mrs Vanessa Lee as a director on Aug 08, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    78 pagesPARENT_ACC

    Termination of appointment of Rohan Bruce Harcourt Armes as a director on Jul 02, 2025

    1 pagesTM01

    Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed name 31/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Certificate of change of name

    Company name changed evelyn partners trust corporation LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 19, 2024

    2 pagesAP03

    Termination of appointment of Charlotte Davies as a director on Dec 19, 2024

    1 pagesTM01

    Appointment of Ms Melanie Jayne Barnett as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Charlotte Davies as a secretary on Dec 19, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Change of details for Smith & Williamson Holdings Limited as a person with significant control on Oct 30, 2023

    2 pagesPSC05

    legacy

    179 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Giles Adam Stuart George Murphy as a director on Jun 30, 2024

    1 pagesTM01

    Satisfaction of charge 020139470034 in full

    1 pagesMR04

    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