-
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00607039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- DEMING, Peter
- JONES, Keith
- MUELDER, Philip Sebastian
- PELL, Christopher Jon
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Prokuristen
- WHITE, Gavin Raymond
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1958
- Alter der Firma 1958-06-26 65 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Towry Finance Company Limited
- Towry Finance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TILNEY FINANCIAL PLANNING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XVBDSIJ2DZQ865
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-27
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
-
EVELYN PARTNERS FINANCIAL PLANNING LIMITED Firmenbeschreibung
- EVELYN PARTNERS FINANCIAL PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00607039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.1958 registriert. EVELYN PARTNERS FINANCIAL PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TILNEY FINANCIAL PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.12.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern EVELYN PARTNERS FINANCIAL PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evelyn Partners Financial Planning Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 1958-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EVELYN PARTNERS FINANCIAL PLANNING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-21) - AA
-
change-to-a-person-with-significant-control (2023-01-17) - PSC05
-
confirmation-statement-with-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
capital-allotment-shares (2022-08-10) - SH01
-
resolution (2022-08-01) - RESOLUTIONS
-
memorandum-articles (2022-08-01) - MA
-
resolution (2022-06-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2022-06-28) - CH01
-
change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
change-person-director-company-with-change-date (2022-06-27) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
-
accounts-with-accounts-type-full (2022-06-14) - AA
-
certificate-change-of-name-company (2022-06-14) - CERTNM
-
termination-director-company-with-name-termination-date (2022-02-22) - TM01
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
change-person-director-company-with-change-date (2022-06-29) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
change-person-director-company-with-change-date (2021-08-20) - CH01
-
appoint-person-director-company-with-name-date (2021-01-27) - AP01
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
appoint-person-director-company-with-name-date (2020-09-15) - AP01
-
appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
-
appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
change-sail-address-company-with-old-address-new-address (2020-11-10) - AD02
-
change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
confirmation-statement-with-updates (2018-01-05) - CS01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
confirmation-statement-with-updates (2018-01-23) - CS01
-
termination-director-company-with-name-termination-date (2018-08-17) - TM01
-
appoint-person-director-company-with-name-date (2018-09-14) - AP01
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
change-sail-address-company-with-old-address-new-address (2017-05-31) - AD02
-
resolution (2017-01-27) - RESOLUTIONS
-
change-of-name-notice (2017-01-27) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
resolution (2016-01-29) - RESOLUTIONS
-
capital-allotment-shares (2016-01-29) - SH01
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
change-person-director-company-with-change-date (2016-06-30) - CH01
-
move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
-
accounts-with-accounts-type-full (2016-05-08) - AA
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
-
accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-08) - AP01
-
capital-allotment-shares (2014-07-07) - SH01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
termination-director-company-with-name (2014-04-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
capital-allotment-shares (2013-11-19) - SH01
-
accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
change-person-director-company-with-change-date (2011-04-26) - CH01
-
change-person-director-company-with-change-date (2011-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
memorandum-articles (2010-05-12) - MEM/ARTS
-
change-person-secretary-company-with-change-date (2010-05-11) - CH03
-
certificate-change-of-name-company (2010-05-07) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
-
change-of-name-notice (2010-05-07) - CONNOT
-
accounts-with-accounts-type-full (2010-06-03) - AA
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
memorandum-articles (2010-06-03) - MEM/ARTS
-
resolution (2010-06-11) - RESOLUTIONS
-
resolution (2010-10-19) - RESOLUTIONS
-
legacy (2010-10-19) - CAP-SS
-
legacy (2010-10-19) - SH20
-
memorandum-articles (2010-10-19) - MEM/ARTS
-
capital-statement-capital-company-with-date-currency-figure (2010-10-27) - SH19
-
change-sail-address-company-with-old-address (2010-12-29) - AD02
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-13) - 288b
-
resolution (2009-03-09) - RESOLUTIONS
-
resolution (2009-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
memorandum-articles (2009-03-09) - MEM/ARTS
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-28) - AR01
-
change-sail-address-company (2009-10-20) - AD02
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
move-registers-to-sail-company (2009-10-20) - AD03
-
legacy (2009-09-21) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 363a
-
accounts-with-accounts-type-full (2008-06-12) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-12-28) - 363a
-
resolution (2007-05-31) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363a
-
legacy (2006-04-22) - 403a
-
legacy (2006-05-12) - 288b
-
legacy (2006-05-12) - 288a
-
resolution (2006-05-17) - RESOLUTIONS
-
resolution (2006-05-12) - RESOLUTIONS
-
memorandum-articles (2006-05-17) - MEM/ARTS
-
legacy (2006-12-29) - 363a
-
memorandum-articles (2006-05-26) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-06-01) - AA
-
auditors-resignation-company (2006-07-13) - AUD
-
auditors-resignation-company (2006-07-20) - AUD
-
legacy (2006-09-25) - 287
-
legacy (2006-05-12) - 155(6)a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-01-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363a
-
resolution (2004-07-15) - RESOLUTIONS
-
legacy (2004-07-15) - 123
-
legacy (2004-07-15) - 88(2)R
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-11) - 288b
-
legacy (2004-12-11) - 288a
-
legacy (2004-07-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 287
-
legacy (2003-11-11) - 288b
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-02-21) - 288b
-
legacy (2003-01-08) - 363a
-
legacy (2003-01-08) - 363(353)
-
legacy (2003-01-08) - 363(190)
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288b
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-05-15) - 88(2)R
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-05-15) - 123
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-28) - 288c
-
auditors-resignation-company (2002-03-19) - AUD
-
legacy (2002-03-21) - 288b
-
legacy (2002-01-28) - 363a
-
legacy (2002-04-03) - 288a
-
legacy (2002-04-08) - 363a
-
legacy (2002-04-11) - 288a
-
legacy (2002-05-03) - 287
-
legacy (2002-05-09) - 288c
-
legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
-
resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-01-28) - 288c
-
legacy (2001-01-28) - 353
-
legacy (2001-01-28) - 190
-
legacy (2001-01-31) - 363a
-
legacy (2001-05-25) - 123
-
auditors-resignation-company (2001-06-19) - AUD
-
legacy (2001-10-29) - 123
-
resolution (2001-10-29) - RESOLUTIONS
-
legacy (2001-10-29) - 88(2)R
-
legacy (2001-05-25) - 88(2)R
-
accounts-with-accounts-type-full (2001-12-31) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-24) - RESOLUTIONS
-
legacy (2000-03-10) - 288c
-
legacy (2000-03-22) - 363a
-
legacy (2000-03-22) - 288c
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-01-25) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-10-08) - 288a
-
legacy (1999-05-20) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-02-23) - 288c
-
legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-01-25) - 363s
-
auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-06-23) - 225
-
auditors-resignation-company (1998-04-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
-
legacy (1997-01-25) - 363s
-
accounts-with-accounts-type-full (1997-01-25) - AA
-
certificate-change-of-name-company (1997-07-02) - CERTNM
-
legacy (1997-07-03) - 287
-
legacy (1997-03-27) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-25) - 288b
-
resolution (1997-10-01) - RESOLUTIONS
-
legacy (1997-11-13) - 288b
-
legacy (1997-07-15) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 288b
-
legacy (1996-03-22) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-04) - 288
-
legacy (1995-07-18) - 288
-
legacy (1995-09-13) - 288
-
accounts-with-accounts-type-full (1995-12-19) - AA
-
legacy (1995-12-19) - 363s
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 288
-
legacy (1994-04-17) - 288
-
legacy (1994-06-17) - 288
-
legacy (1994-10-12) - 353
-
legacy (1994-07-20) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-12-16) - 288
-
legacy (1994-12-16) - 363s
-
accounts-with-accounts-type-full (1994-12-16) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-21) - AA
-
legacy (1993-12-21) - 363s
-
legacy (1993-09-28) - 288
-
legacy (1993-09-23) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-02-12) - 288
-
accounts-with-accounts-type-full (1993-01-26) - AA
-
legacy (1993-01-26) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-22) - AA
-
legacy (1992-02-04) - 363b
-
certificate-change-of-name-company (1992-06-26) - CERTNM
-
legacy (1992-06-02) - 288
-
legacy (1992-04-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-19) - 288
-
legacy (1991-02-21) - 288
-
accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-02-20) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
accounts-with-accounts-type-full (1990-01-22) - AA
-
legacy (1990-06-25) - 288
-
legacy (1990-01-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-02-01) - 123
-
legacy (1989-02-01) - PUC 2
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-23) - 363
-
legacy (1989-03-03) - PUC 2
-
resolution (1989-03-03) - RESOLUTIONS
-
legacy (1989-07-14) - 288
-
legacy (1989-03-03) - 123
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 363
-
accounts-with-accounts-type-full (1988-04-15) - AA
-
legacy (1988-05-25) - PUC 2
-
legacy (1988-05-25) - 123
-
legacy (1988-08-18) - 288
-
legacy (1988-10-03) - 123
-
legacy (1988-10-03) - PUC 2
-
resolution (1988-05-25) - RESOLUTIONS
-
resolution (1988-10-03) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 288
-
accounts-with-accounts-type-full (1987-02-26) - AA
-
legacy (1987-02-26) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-08) - 288
keyboard_arrow_right 1958
-
incorporation-company (1958-06-26) - NEWINC