STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

Date	Type	Description	View / Download
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Nov 2013	TM01	Termination of appointment of Simon Jamieson as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Daniel Briggs as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
22 Nov 2012	TM01	Termination of appointment of Simon Peck as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Karen Stanley as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(9 pages)
06 Feb 2012	AP01	Appointment of Ian Alastair De Burgh Marsh as a director	(3 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
05 Jul 2011	AP01	Appointment of Daniel Nicholas Briggs as a director	(3 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(7 pages)
03 May 2011	TM01	Termination of appointment of Neil Honebon as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Mark Davies as a director	(1 page)
01 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 Toby Joll as a director	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(7 pages)
29 Apr 2010	CH01	Director's details changed for Richard Andrew Fitzalan Howard on 27 April 2010	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Robert Michaelson as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Philip Fleming as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Edward Trehearne Davies on 13 October 2009	(3 pages)
14 Jul 2009	288a	Director appointed toby james sutton joll	(2 pages)