STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mrs Sally Ann Fernee as a director on 2025-06-27 |
| 10/06/2510 June 2025 | Appointment of Mr Stuart Phillip Parkinson as a director on 2025-05-28 |
| 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 |
| 29/11/2429 November 2024 | Full 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 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Mr John Desmond Veale as a director on 2023-11-06 |
| 10/11/2310 November 2023 | Appointment of Miss Eva Marie Sheppard as a director on 2023-11-06 |
| 10/11/2310 November 2023 | Appointment of Mr Gerrit Erasmus Smit as a director on 2023-11-06 |
| 30/08/2330 August 2023 | Termination of appointment of Christopher James Merry as a director on 2023-08-23 |
| 03/07/233 July 2023 | Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25 |
| 29/06/2329 June 2023 | Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2022-09-21 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Director's details changed for Mr Michael Berman on 2022-09-21 |
| 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 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMIESON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIGGS |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN STANLEY |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED IAN ALASTAIR DE BURGH MARSH |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED DANIEL NICHOLAS BRIGGS |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HONEBON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 01/11/101 November 2010 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY JOLL |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FITZALAN HOWARD / 27/04/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAELSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TREHEARNE DAVIES / 13/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED TOBY JAMES SUTTON JOLL |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED LUCY SUTRO |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED KEITH FELTON |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: ELY HOUSE 37 DOVER STREET LONDON W1X 3RB |
| 19/11/0819 November 2008 | SECRETARY'S PARTICULARS CELIA STONE |
| 16/10/0816 October 2008 | DIRECTOR'S PARTICULARS LUCY SUTRO |
| 05/09/085 September 2008 | DIRECTOR RESIGNED GAVIN ROCHUSSEN |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S PARTICULARS SIMON JAMIESON |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 28/04/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | � NC 1000000/1250000 28/04/02 |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 08/03/018 March 2001 | � NC 100/1000000 15/12/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED FP WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 25 COPTHALL AVENUE LONDON EC2R 7DR |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 30 BASINGHALL STREET LONDON EC2V 5DA |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2698) LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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