STONEHAGE FLEMING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 25/05/2525 May 2025 | Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13 |
| 13/03/2513 March 2025 | Registration of charge 012343400006, created on 2025-03-07 |
| 13/03/2513 March 2025 | Registration of charge 012343400005, created on 2025-03-07 |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 13/12/2313 December 2023 | Full 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 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 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 Christopher James Merry on 2022-09-21 |
| 23/09/2223 September 2022 | Director's details changed for Mr Adrian David Edmund Gardner 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 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Registration of charge 012343400004, created on 2021-07-20 |
| 02/08/212 August 2021 | Registration of charge 012343400003, created on 2021-07-20 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY CARMELLA TROISE |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MR JEREMY ST GEORGE SHACKLOCK |
| 17/08/1517 August 2015 | COMPANY NAME CHANGED STONEHAGE LIMITED CERTIFICATE ISSUED ON 17/08/15 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 56 CONDUIT STREET LONDON W1S 2YZ |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ARIS TATOS |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGBY NOLAN / 05/08/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ANDREW RIGBY NOLAN |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | SECOND FILING FOR FORM SH01 |
| 22/06/1222 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 2202000 |
| 27/03/1227 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 2202000 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 01/09/2011 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKOS |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MISS CARMELLA TROISE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKOS |
| 07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 20/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIS SOLON TATOS / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON HANS STERNBERG / 20/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 20/05/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHESHIRE |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR STEPHEN PHILIP BAKOS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BERMAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERMAN |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RODGER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KETTLE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CIUCCI |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JAFFEE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD DURHAM |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD GORVY |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD ARMIST |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC FISHER |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WOLFF / 30/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD |
| 08/09/978 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: ST ANDREW'S HOUSE 40 BROADWAY LONDON SW1H 0BT |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/765 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/76 |
| 19/11/7519 November 1975 | CERTIFICATE OF INCORPORATION |
| 19/11/7519 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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