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STONEHAGE FLEMING TRUSTEE CO. LIMITED

Company number 04108889

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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)
09 Aug 2024 CH01 Director's details changed for Mr Paul Dennis Weldon on 8 August 2024
14 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 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
14 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CH01 Director's details changed for The Earl of Derby Edward Richard William Stanley on 21 September 2022
26 Sep 2022 CH01 Director's details changed for The Earl of Derby Edward Richard William Stanley 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
14 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Feb 2021 AUD Auditor's resignation
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
17 Aug 2020 DS02 Withdraw the company strike off application
30 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2020 DS01 Application to strike the company off the register
16 Dec 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 PSC02 Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019
01 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 1 October 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates