STONEHAGE FLEMING FINANCIAL SERVICES LIMITED filing history - Find and update company information

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STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

Company number 01516041

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
23 Nov 2023	AP01	Appointment of Mrs Kate Boswell as a director on 20 November 2023	View PDF Appointment of Mrs Kate Boswell as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Christopher James Merry as a director on 23 August 2023	View PDF Termination of appointment of Christopher James Merry as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
23 Sep 2022	CH01	Director's details changed for Mr Anton Hans Sternberg on 21 September 2022	View PDF Director's details changed for Mr Anton Hans Sternberg on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Gregory William Harris on 21 September 2022	View PDF Director's details changed for Mr Gregory William Harris on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022	View PDF Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Anton Hans Sternberg as a director on 31 March 2022	View PDF Appointment of Mr Anton Hans Sternberg as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Gregory William Harris as a director on 31 March 2022	View PDF Appointment of Mr Gregory William Harris as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Roelof Jacobus Botha as a director on 24 February 2022	View PDF Termination of appointment of Roelof Jacobus Botha as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of Simon Hunter Boadle as a director on 24 February 2022	View PDF Termination of appointment of Simon Hunter Boadle as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Christopher James Merry on 27 November 2020	View PDF Director's details changed for Mr Christopher James Merry on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP03	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021	View PDF Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021	View PDF Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
06 May 2020	AP01	Appointment of Mr Simon Hunter Boadle as a director on 1 May 2020	View PDF Appointment of Mr Simon Hunter Boadle as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Anton Hans Sternberg as a director on 1 May 2020	View PDF Termination of appointment of Anton Hans Sternberg as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020	View PDF Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)

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