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STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

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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)
22 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
13 Dec 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Miss Eva Marie Sheppard as a director on 6 November 2023
10 Nov 2023 AP01 Appointment of Mr John Desmond Veale as a director on 6 November 2023
10 Nov 2023 AP01 Appointment of Mr Gerrit Erasmus Smit as a director on 6 November 2023
30 Aug 2023 TM01 Termination of appointment of Christopher James Merry as a director on 23 August 2023
03 Jul 2023 PSC05 Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019
29 Jun 2023 PSC05 Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 21 September 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 March 2022
23 Sep 2022 CH01 Director's details changed for Mr Michael Berman on 21 September 2022
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
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
10 Feb 2021 AUD Auditor's resignation
05 Feb 2021 CH01 Director's details changed for Mr Christopher James Merry on 27 November 2020
05 Feb 2021 AP03 Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021
03 Feb 2021 TM02 Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021
12 Jan 2021 AA Full accounts made up to 31 March 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 15,350,000
23 Apr 2020 TM01 Termination of appointment of Richard Andrew Fitzalan Howard as a director on 14 April 2020
07 Apr 2020 AP01 Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020
07 Apr 2020 AP01 Appointment of Mr Christopher James Merry as a director on 6 April 2020