STONEHAGE FLEMING ADVISORY LIMITED
Company number 04027724
- Company Overview for STONEHAGE FLEMING ADVISORY LIMITED (04027724)
- Filing history for STONEHAGE FLEMING ADVISORY LIMITED (04027724)
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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) |
|---|---|---|---|
| 17 Feb 2015 | AP01 | Appointment of Mr Anton Hans Sternberg as a director on 29 January 2015 | |
| 17 Feb 2015 | TM01 | Termination of appointment of David Faviell Fletcher as a director on 29 January 2015 | |
| 30 Jan 2015 | TM01 | Termination of appointment of David Faviell Fletcher as a director on 29 January 2015 | |
| 31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 06 May 2014 | TM01 | Termination of appointment of Jake Irwin as a director | |
| 04 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 05 Dec 2013 | CH01 | Director's details changed for Richard Andrew Hill on 5 December 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 28 May 2012 | TM01 | Termination of appointment of Mark Garber as a director | |
| 21 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 01 Nov 2010 | TM02 | Termination of appointment of Celia Scott as a secretary | |
| 01 Nov 2010 | AP03 | Appointment of Katharine Diana Munday as a secretary | |
| 01 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 June 2010
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| 12 Jul 2010 | RESOLUTIONS |
Resolutions
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| 12 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Richard Andrew Hill on 13 October 2009 | |
| 10 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 07 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ | |
| 10 Mar 2009 | 288b | Appointment terminated director keith felton |