EVELYN PARTNERS CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS CORPORATE FINANCE LIMITED
COMPANY NUMBER
04533970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2002
14/06/2022
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
25 Moorgate
London
EC2R 6AY
Telephone: 71314000
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & WILLIAMSON CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Keith Jones (906718414) has left the board |
| 19/08/2024 | Peter Deming (927418109) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELYN PARTNERS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 15/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2024 | Appointment of secretary (AP03) | officers | |
| 09/04/2024 | Appointment of director (AP01) | officers | |
| 23/10/2023 | Appointment of director (AP01) | officers | |
| 12/09/2023 | Confirmation Statement (CS01) | other | |
| 22/08/2023 | Termination of appointment of director (TM01) | officers | |
| 01/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 23/09/2022 | Appointment of director (AP01) | officers | |
| 23/09/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/06/2022 | Change of director’s details (CH01) | officers | |
| 29/06/2022 | No description (RESOLUTIONS) | other | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of secretary’s details (CH03) | officers | |
| 27/06/2022 | Change of director’s details (CH01) | officers | |
| 14/06/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 22/02/2022 | Termination of appointment of director (TM01) | officers | |
| 24/09/2021 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Appointment of secretary (AP03) | officers | |
| 09/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Change of director’s details (CH01) | officers | |
| 16/08/2021 | Appointment of director (AP01) | officers | |
| 27/01/2021 | Appointment of director (AP01) | officers | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/12/2020 | Change of director’s details (CH01) | officers | |
| 03/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 12/10/2020 | Appointment of director (AP01) | officers | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 09/10/2020 | Termination of appointment of director (TM01) | officers | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 14/09/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 17/10/2019 | Appointment of director (AP01) | officers | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 26/09/2018 | Termination of appointment of director (TM01) | officers | |
| 20/09/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Appointment of director (AP01) | officers | |
| 10/07/2018 | Appointment of director (AP01) | officers | |
| 10/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Appointment of director (AP01) | officers | |
| 04/07/2018 | Appointment of director (AP01) | officers | |
| 07/06/2018 | Termination of appointment of director (TM01) | officers | |
| 07/06/2018 | Termination of appointment of director (TM01) | officers | |
| 07/06/2018 | Termination of appointment of director (TM01) | officers | |
| 07/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Termination of appointment of director (TM01) | officers | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 21/09/2017 | Confirmation Statement (CS01) | other | |
| 07/03/2017 | Change of director’s details (CH01) | officers | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 01/11/2016 | Termination of appointment of director (TM01) | officers | |
| 15/09/2016 | Confirmation Statement (CS01) | other | |
| 26/08/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Appointment of director (AP01) | officers | |
| 17/06/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/06/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 17/06/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 17/06/2016 | No description (RESOLUTIONS) | other | |
| 27/04/2016 | Change of director’s details (CH01) | officers | |
| 27/04/2016 | Change of director’s details (CH01) | officers | |
| 27/04/2016 | Change of director’s details (CH01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/02/2016 | Termination of appointment of director (TM01) | officers | |
| 04/02/2016 | Appointment of director (AP01) | officers | |
| 17/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 27/05/2015 | Appointment of director (AP01) | officers | |
| 19/01/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/11/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/10/2014 | Annual Accounts. (AA) | accounts | |
| 12/09/2014 | Annual Return (AR01) | returns | |
| 07/07/2014 | Appointment of director (AP01) | officers | |
| 18/06/2014 | Appointment of director (AP01) | officers | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 15/04/2014 | Change of director’s details (CH01) | officers | |
| 31/10/2013 | Appointment of director (AP01) | officers | |
| 14/10/2013 | Termination of appointment of director (TM01) | officers | |
| 13/09/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Keith Jones (906718414) has left the board |
| 19/08/2024 | Peter Deming (927418109) has left the board |
| 19/08/2024 | Christopher Jon Pell (920047950) has left the board |
| 19/08/2024 | Philip Sebastian Muelder (918678479) has left the board |
| 19/08/2024 | Kjersti Wiklund (930037947) has left the board |
| 19/08/2024 | Carla Rosaline Stent (922363529) has left the board |
| 07/08/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 05/08/2024 | New Board Member Andrew Wilkes (932568592) Appointed |
| 05/08/2024 | New Board Member Thibault Huysseune (932568591) Appointed |
| 05/08/2024 | New Board Member Nevio Duci (929111193) Appointed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711127) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167095) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157280) Appointed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498737) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711127) Appointed |
| 13/09/2021 | Deborah Ann Saunders (915195894) has left the board |
| 05/09/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 14/10/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 13/10/2020 | Andrew Francis Sykes (902685527) has left the board |
| 13/10/2020 | Grant Thomas Hotson (921283965) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 25/09/2020 | Christopher Woodhouse (927420413) has left the board |
| 23/09/2020 | Peter Deming (927418111) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
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