Companies House does not verify the accuracy of the information filed

STONEHAGE FLEMING SERVICES LIMITED

Company number 01234340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
30 Aug 2023	TM01	Termination of appointment of Christopher James Merry as a director on 23 August 2023	View PDF Termination of appointment of Christopher James Merry as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
23 Sep 2022	CH01	Director's details changed for Mr Christopher James Merry on 21 September 2022	View PDF Director's details changed for Mr Christopher James Merry on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Adrian David Edmund Gardner on 21 September 2022	View PDF Director's details changed for Mr Adrian David Edmund Gardner on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 3 March 2022	View PDF Appointment of Mr Adrian David Edmund Gardner as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Christopher James Merry as a director on 3 March 2022	View PDF Appointment of Mr Christopher James Merry as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Aug 2021	MR01	Registration of charge 012343400004, created on 20 July 2021	View PDF Registration of charge 012343400004, created on 20 July 2021 - link opens in a new window - 31 pages (31 pages)
02 Aug 2021	MR01	Registration of charge 012343400003, created on 20 July 2021	View PDF Registration of charge 012343400003, created on 20 July 2021 - link opens in a new window - 44 pages (44 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP03	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021	View PDF Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021	View PDF Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
29 Oct 2019	TM01	Termination of appointment of David Faviell Fletcher as a director on 21 October 2019	View PDF Termination of appointment of David Faviell Fletcher as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilites agreement/intercreditor agreement 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilites agreement/intercreditor agreement 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jul 2019	MR01	Registration of charge 012343400002, created on 16 July 2019	View PDF Registration of charge 012343400002, created on 16 July 2019 - link opens in a new window - 44 pages (44 pages)
26 Jul 2019	MR01	Registration of charge 012343400001, created on 16 July 2019	View PDF Registration of charge 012343400001, created on 16 July 2019 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

STONEHAGE FLEMING SERVICES LIMITED

Filter by category