STONEHAGE FLEMING LAW LIMITED

Company number 06859983

Date	Type	Description	View / Download
26 Jul 2019	MA	Memorandum and Articles of Association	(9 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Jul 2017	AP01	Appointment of Ms Jacqueline Helen Cheshire as a director on 21 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
10 Oct 2016	AP01	Appointment of Mr Mark Brian Mcmullen as a director on 10 August 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Jeremy Joseph Cline as a director on 15 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Vivian Minton Haines as a director on 15 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 265	(5 pages)
14 Jan 2016	AP03	Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Carmella Troise as a secretary on 11 December 2015	(1 page)
17 Aug 2015	CERTNM	Company name changed stonehage law LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
13 May 2015	AP01	Appointment of Mr Ian Christopher Crosby as a director on 1 May 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 265	(5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Apr 2015	AD01	Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 265	(3 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Jun 2014	TM01	Termination of appointment of Michael Evans as a director	(1 page)