STONEHAGE FLEMING WEALTH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Auditor's resignation |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/12/2320 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 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Paul Mark Wiseman on 2023-01-19 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Director's details changed for Mr Graham Derek Wainer on 2022-09-21 |
| 23/09/2223 September 2022 | Director's details changed for Mr Adrian David Edmund Gardner on 2022-09-21 |
| 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 England to 6 st James's Square London SW1Y 4JU on 2022-09-21 |
| 01/04/221 April 2022 | Appointment of Mr Michael Berman as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Graham Derek Wainer as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Ian David Hargreaves as a director on 2022-03-30 |
| 21/02/2221 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on 2022-02-02 |
| 02/02/222 February 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 4TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR REINHOLD ACKERMANN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD DURHAM |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID CHE HOU KAN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JACO JANSEN |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/07/1527 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 55000 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR GREGORY WILLIAM HARRIS |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WORSDALE |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT LAWRENCE WORSDALE / 18/11/2013 |
| 28/08/1328 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 01/06/121 June 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 20000 |
| 23/02/1223 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED MAITLAND ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR ANDREW JAMES DIXON |
| 14/02/1114 February 2011 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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