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STONEHAGE FLEMING DEALING AND TREASURY SERVICES (UK) LIMITED

Company number 14304243

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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)
12 Dec 2024 AP01 Appointment of Mr Stefan Karl Flachsmann as a director on 5 December 2024
11 Dec 2024 AP01 Appointment of Mr Anton Hans Sternberg as a director on 5 December 2024
29 Nov 2024 AA Full accounts made up to 31 March 2024
29 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 May 2024 TM01 Termination of appointment of Andrew Clarke as a director on 29 April 2024
28 Feb 2024 AA01 Current accounting period shortened from 31 August 2024 to 31 March 2024
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 3,700,100
06 Dec 2023 MR01 Registration of charge 143042430001, created on 6 December 2023
17 Oct 2023 AP01 Appointment of Mr Patrick Blackburn as a director on 10 October 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
21 Sep 2022 AD01 Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st James's Square London SW1Y 4JU on 21 September 2022
18 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-18
  • GBP 100