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STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Company number 05021464

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Dec 2021 AA Full accounts made up to 9 April 2021
14 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 9 April 2021
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
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
12 Dec 2019 TM01 Termination of appointment of Mark Edward Trehearne Davies as a director on 9 December 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
30 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 SH20 Statement by Directors
19 Nov 2018 SH19 Statement of capital on 19 November 2018
  • GBP 125,000
19 Nov 2018 CAP-SS Solvency Statement dated 29/10/18
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new reserve, no change in rights, dividend declared & repayment to pref s/holders. 29/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017