STONEHAGE FLEMING WEALTH PLANNING 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 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Appointment of Mr Matthew Christopher Brown as a director on 2023-10-20 |
| 30/08/2330 August 2023 | Termination of appointment of Christopher James Merry as a director on 2023-08-23 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Director's details changed for Mr Anton Hans Sternberg on 2022-09-21 |
| 23/09/2223 September 2022 | Director's details changed for Mr Gregory William Harris on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st James's Square London SW1Y 4JU on 2022-09-21 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 01/04/221 April 2022 | Appointment of Mr Gregory William Harris as a director on 2022-03-31 |
| 24/02/2224 February 2022 | Termination of appointment of Simon Hunter Boadle as a director on 2022-02-24 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTIN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 3545 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | 23/11/2017 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 23/11/17 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 15 SUFFOLK STREET LONDON SW1Y 4HE |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR JEREMY ST GEORGE SHACKLOCK |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD CERTIFICATE ISSUED ON 10/10/16 |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON MALTON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR LEYLAND |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEDFORD |
| 20/06/1620 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 3545.45 |
| 04/05/164 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MARK EDWARD TREHEARNE DAVIES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 09/09/159 September 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | 20/07/14 STATEMENT OF CAPITAL GBP 3341.29 |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERTIN / 01/04/2013 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED PROFESSIONAL ACCESS LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED SUSAN JANE HILLIER |
| 05/03/125 March 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 3206.30 |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SECOND FILING FOR FORM SH01 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED DAVID FAVIELL FLETCHER |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MATTHEW FLEMING |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ALISON JANE MALTON |
| 15/03/1115 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 15/03/1115 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 15/03/1115 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 3037.54 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 1351 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED CHARLES NICHOLAS BEDFORD |
| 22/10/0922 October 2009 | ADOPT ARTICLES |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED DAVID NAYLOR LEYLAND |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/09/0916 September 2009 | SUB DIVIDE 24/07/2009 |
| 01/09/091 September 2009 | S-DIV |
| 03/07/093 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD BERTIN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEMMA MOORE |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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