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STONEHAGE FLEMING WEALTH PLANNING LIMITED

Company number 06576995

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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)
15 Mar 2011 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 15 March 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name licence 23/02/2011
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 1,351
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AP01 Appointment of Charles Nicholas Bedford as a director
22 Oct 2009 AP01 Appointment of David Naylor Leyland as a director
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/07/2009
16 Sep 2009 88(2) Ad 24/07/09\gbp si 99900@0.01=999\gbp ic 1/1000\
01 Sep 2009 122 S-div
03 Jul 2009 363a Return made up to 25/04/09; full list of members
06 May 2008 288a Director appointed richard bertin
06 May 2008 288b Appointment terminated director gemma moore
25 Apr 2008 NEWINC Incorporation