STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
Company number 01516041
- Company Overview for STONEHAGE FLEMING FINANCIAL SERVICES LIMITED (01516041)
- Filing history for STONEHAGE FLEMING FINANCIAL SERVICES LIMITED (01516041)
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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) |
|---|---|---|---|
| 11 Apr 1995 | 363s | Return made up to 31/03/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 07 Apr 1994 | 363s |
Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/03/94; no change of members |
| 29 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 14 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/03/93; full list of members |
| 11 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 03 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 03 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 May 1992 | 363s |
Return made up to 31/03/92; change of members
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|
Request DocumentReturn made up to 31/03/92; change of members |
| 28 Feb 1992 | 287 |
Registered office changed on 28/02/92 from: st andrew's house 40 broadway london SW1H 0BT
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|
Request DocumentRegistered office changed on 28/02/92 from: st andrew's house 40 broadway london SW1H 0BT |
| 24 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 24 Sep 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 23 Sep 1991 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 1991 | 88(2)R | Ad 16/09/91--------- £ si 4900@1=4900 £ ic 100/5000 | |
| 23 Sep 1991 | 123 | £ nc 100/5000 16/09/91 | |
| 23 Aug 1991 | 363a |
Return made up to 31/03/91; no change of members
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|
Request DocumentReturn made up to 31/03/91; no change of members |
| 15 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Aug 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 09 Jan 1991 | 363 |
Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members |
| 12 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 24 Aug 1989 | 363 |
Return made up to 25/03/88; full list of members
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|
Request DocumentReturn made up to 25/03/88; full list of members |
| 24 Aug 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
| 03 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |