STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

Date	Type	Description	View / Download
11 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(24 pages)
11 Jul 2013	CH01	Director's details changed for Guy Gibson Beringer on 1 June 2012	(2 pages)
10 Jul 2013	CH01	Director's details changed for Guy Gibson Beringer on 1 June 2013	(2 pages)
05 Jun 2013	TM01	Termination of appointment of William Waldegrave as a director	(1 page)
25 Mar 2013	AP01	Appointment of Mark Gray as a director	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Annemarie Durbin as a director	(1 page)
18 Feb 2013	CH01	Director's details changed for Philip Fleming on 18 February 2013	(2 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(40 pages)
22 Nov 2012	TM01	Termination of appointment of a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(26 pages)
28 Jun 2012	CH01	Director's details changed for Lord Robin Renwick of Clifton on 1 June 2012	(2 pages)
28 Jun 2012	CH01	Director's details changed for Philip Fleming on 1 June 2012	(2 pages)
22 May 2012	TM01	Termination of appointment of Mark Garber as a director	(1 page)
12 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(38 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(57 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
11 Nov 2010	CH01	Director's details changed for Lord William Arthur Waldegrave on 19 October 2010	(3 pages)
02 Nov 2010	TM02	Termination of appointment of Celia Scott as a secretary	(1 page)
01 Nov 2010	AP03	Appointment of Katharine Diana Munday as a secretary	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Valentine Fleming as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(59 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
26 Apr 2010	AP01	Appointment of Annemarie Verna Florence Durbin as a director	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Gareth Bullock as a director	(2 pages)

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