STONEHAGE FLEMING (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Statement of capital on 2014-06-30 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-02 with updates |
| 10/07/2510 July 2025 | Memorandum and Articles of Association |
| 10/07/2510 July 2025 | Resolutions |
| 25/05/2525 May 2025 | Appointment of Mr Anton Hans Sternberg as a director on 2025-05-12 |
| 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 |
| 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 |
| 14/03/2314 March 2023 | Appointment of Mr Christopher James Merry as a director on 2023-03-14 |
| 23/11/2223 November 2022 | Full accounts made up to 2022-03-31 |
| 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 |
| 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 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 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, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 DAVID FAVIELL FLETCHER / 31/10/2012 |
| 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 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR JEREMY ST GEORGE SHACKLOCK |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED FLEMING FAMILY & PARTNERS (OVERSEAS) 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 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER |
| 05/01/155 January 2015 | 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 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNS |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 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 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT |
| 12/07/1012 July 2010 | ADOPT ARTICLES 24/06/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNS / 30/11/2009 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BENNS / 30/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 01/01/2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 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 |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 24/01/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 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 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 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 |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | £ NC 50000/300000 30/03/04 |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED FF&P UK LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 30/08/0330 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 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | £ NC 100/50000 12/12/01 |
| 13/06/0213 June 2002 | NC INC ALREADY ADJUSTED 12/12/01 |
| 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 |
| 23/04/0123 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 30 BASINGHALL STREET LONDON EC2V 5DB |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2700) LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 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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