STONEHAGE FLEMING ADVISORY LIMITED

Company number 04027724

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
08 Dec 2023	AP01	Appointment of Mr Anton Hans Sternberg as a director on 8 December 2023	(2 pages)
08 Dec 2023	TM01	Termination of appointment of Simon Hunter Boadle as a director on 8 December 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr Nicholas Patrick Robert Smith as a director on 20 October 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Christopher James Merry as a director on 23 August 2023	(1 page)
03 Jul 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
29 Jun 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 21 September 2022	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
23 Sep 2022	CH01	Director's details changed for Mr Richard Andrew Hill on 21 September 2022	(2 pages)
21 Sep 2022	AD01	Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England to 6 st James's Square London SW1Y 4JU on 21 September 2022	(1 page)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square St. James's Square London SW1Y 4JU on 21 September 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(5 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
29 Nov 2021	SH20	Statement by Directors	(1 page)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 500,000	(5 pages)
29 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	(1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
10 Feb 2021	AUD	Auditor's resignation	(3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Christopher James Merry on 27 November 2020	(2 pages)
05 Feb 2021	AP03	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)