STONEHAGE FLEMING ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 25/05/2525 May 2025 | Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Appointment of Mr Anton Hans Sternberg as a director on 2023-12-08 |
| 08/12/238 December 2023 | Termination of appointment of Simon Hunter Boadle as a director on 2023-12-08 |
| 20/10/2320 October 2023 | Appointment of Mr Nicholas Patrick Robert Smith 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 |
| 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 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 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 Richard Andrew Hill 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 St. James's Square London SW1Y 4JU on 2022-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England 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 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Statement of capital on 2021-11-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTON STERNBERG |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 01/10/191 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019 |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEHAGE FLEMING (UK) LIMITED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 5150000 |
| 19/12/1719 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED SIMON HUNTER BOADLE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED SIMON HUNTER BOADLE |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 29/01/2015 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED FF&P ADVISORY LIMITED CERTIFICATE ISSUED ON 21/08/15 |
| 17/06/1517 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MARK EDWARD TREHEARNE DAVIES |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HILL / 05/12/2013 |
| 04/06/134 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 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GARBER |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT |
| 01/11/101 November 2010 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY |
| 01/09/101 September 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2650000 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HILL / 13/10/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/06/097 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FELTON |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE IRWIN / 02/12/2008 |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED JAKE WILLIAM HOGARTH IRWIN |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 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 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 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 |
| 29/07/0529 July 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 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL 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 | DIRECTOR RESIGNED |
| 31/08/0331 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 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 14/04/02 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 13/06/0213 June 2002 | £ NC 1000000/1350000 14/01/02 |
| 13/06/0213 June 2002 | £ NC 1350000/3000000 28/03/02 |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 14/01/02 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 05/02/015 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 |
| 05/02/015 February 2001 | £ NC 100/1000000 30/0 |
| 01/02/011 February 2001 | COMPANY NAME CHANGED FP ADVISORY LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY 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 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 30 BASINGHALL STREET LONDON EC2V 5DA |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2699) LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 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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