STONEHAGE FLEMING SERVICES LIMITED

Company number 01234340

Date	Type	Description	View / Download
04 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Andrew Rigby Nolan as a director on 6 February 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
21 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,702,000	(6 pages)
14 Jan 2016	AP03	Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Carmella Troise as a secretary on 11 December 2015	(1 page)
17 Aug 2015	CERTNM	Company name changed stonehage LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,702,000	(6 pages)
01 Apr 2015	AD01	Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr David Faviell Fletcher as a director on 28 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Aris Solon Tatos as a director on 28 January 2015	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,702,000	(6 pages)
27 Sep 2013	CH01	Director's details changed for Mr Andrew Rigby Nolan on 5 August 2013	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
24 Jun 2013	AP01	Appointment of Mr Andrew Rigby Nolan as a director	(2 pages)
30 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
27 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 14/05/2012 and has an allotment date of 30/04/2012	(6 pages)
22 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)