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STONEHAGE FLEMING ADVISORY LIMITED

Company number 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)
02 May 2002 288b Director resigned
15 Apr 2002 288a New director appointed
13 Dec 2001 AA Full accounts made up to 31 March 2001
09 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2001 288a New director appointed
13 Feb 2001 88(2)R Ad 30/01/01--------- £ si 999998@1=999998 £ ic 2/1000000
05 Feb 2001 123 Nc inc already adjusted 30/01/01
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 2001 CERTNM Company name changed fp advisory LIMITED\certificate issued on 01/02/01
08 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
08 Nov 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288b Secretary resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: 25 copthall avenue london EC2R 7DR
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
11 Aug 2000 287 Registered office changed on 11/08/00 from: 30 basinghall street london EC2V 5DA
11 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
10 Aug 2000 CERTNM Company name changed trushelfco (no.2699) LIMITED\certificate issued on 11/08/00
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed