STONEHAGE FLEMING TRUSTEE CO. LIMITED

Company number 04108889

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AP01	Appointment of Celia Eileen Susan Scott as a director	(2 pages)
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)
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)
07 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
10 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ	(1 page)
16 Feb 2009	288c	Director's change of particulars / jonathan collins / 11/02/2009	(1 page)
19 Nov 2008	288c	Secretary's change of particulars / celia stone / 15/11/2008	(1 page)
05 Sep 2008	288b	Appointment terminated director gavin rochussen	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
05 Jun 2008	363a	Return made up to 02/06/08; full list of members	(7 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
22 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	363a	Return made up to 02/06/07; full list of members	(6 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
27 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	363a	Return made up to 02/06/06; full list of members	(7 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)