STONEHAGE FLEMING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13 |
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 13/12/2313 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Termination of appointment of Christopher James Merry as a director on 2023-08-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 23/11/2223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 2022-09-21 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Anton Hans Sternberg as a director on 2022-03-31 |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MUNDAY |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | SOLVENCY STATEMENT DATED 16/10/17 |
| 03/11/173 November 2017 | STATEMENT BY DIRECTORS |
| 03/11/173 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 4486327 |
| 03/11/173 November 2017 | REDUCE SHARE PREM A/C TO NIL 16/10/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED GRAHAM DEREK WAINER |
| 30/06/1630 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DE BURGH MARSH |
| 19/01/1619 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED FLEMING FAMILY & PARTNERS LIMITED. CERTIFICATE ISSUED ON 21/08/15 |
| 25/06/1525 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 07/04/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIGBY NOLAN / 07/04/2015 |
| 04/02/154 February 2015 | SCHEME OF ARRANGEMENT |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING |
| 30/01/1530 January 2015 | TERMINATE DIR APPOINTMENT |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED IAN ALASTAIR DE BURGH MARSH |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED ANDREW RIGBY NOLAN |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG |
| 23/01/1523 January 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 4486327.11 |
| 14/01/1514 January 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/01/1514 January 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 0.00 |
| 14/01/1514 January 2015 | REDUCTION OF ISSUED CAPITAL |
| 02/01/152 January 2015 | SHARES ARRANGEMENT APPROVED 17/12/2014 |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 02/01/152 January 2015 | THAT THE SCHEME OF SHARES ARRANGEMENT APPROVED 11/12/2014 |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2012 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEGRAVE |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MARK GRAY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 18/02/2013 |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | TERMINATE DIR APPOINTMENT |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN RENWICK OF CLIFTON / 01/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 01/06/2012 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GARBER |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | ADOPT ARTICLES 14/09/2011 |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM ARTHUR WALDEGRAVE / 19/10/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT |
| 01/11/101 November 2010 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING |
| 01/07/101 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ADOPT ARTICLES 09/09/2009 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ANNEMARIE VERNA FLORENCE DURBIN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TREHEARNE DAVIES / 13/10/2009 |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ |
| 16/02/0916 February 2009 | GBP NC 13063665/13223665 03/04/2008 |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 03/04/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ADAM RICHARD FLEMING |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED GUY BERINGER |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY RICHARDS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LORD WILLIAM WALDEGRAVE OF NORTH HILL |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | £ IC 8931343/4125342 28/02/06 £ SR [email protected]=4806000 |
| 13/04/0613 April 2006 | £ IC 12681343/8931343 31/08/05 £ SR [email protected]=3749999 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/063 March 2006 | NC INC ALREADY ADJUSTED 09/01/06 |
| 03/03/063 March 2006 | £ NC 12966000/13063665 09/ |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | £ NC 12696000/12966000 07/ |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 07/11/05 |
| 05/09/055 September 2005 | ARTICLES OF ASSOCIATION |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | ARTICLES OF ASSOCIATION |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/06/05; CHANGE OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0331 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 26/03/02 |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | S-DIV 07/11/00 |
| 27/02/0127 February 2001 | £ NC 100/9756000 07/11/00 |
| 27/02/0127 February 2001 | ADOPT ARTICLES 07/11/00 |
| 27/02/0127 February 2001 | VARYING SHARE RIGHTS AND NAMES 07/11/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 25 COPTHALL AVENUE, LONDON, EC2R 7DR |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DE |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2677) LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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