STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Company number 05021464

Date	Type	Description	View / Download
06 Feb 2017	CH01	Director's details changed for Mr Anton Hans Sternberg on 29 January 2015	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Henry William Baines Sallitt on 14 September 2010	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Matthew Valentine Fleming on 14 September 2010	(2 pages)
03 Feb 2017	CH01	Director's details changed for Mr David James Barbour on 14 September 2010	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 615,000	(9 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Aug 2015	CERTNM	Company name changed ff&p private equity LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Anton Hans Sternberg as a director on 29 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mark Edward Trehearne Davies as a director on 29 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David Faviell Fletcher as a director on 29 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of David Faviell Fletcher as a director on 29 January 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 615,000	(8 pages)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 615,000	(8 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(8 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AP03	Appointment of Katharine Diana Munday as a secretary	(2 pages)
01 Nov 2010	TM02	Termination of appointment of Celia Scott as a secretary	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)