STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

Date	Type	Description	View / Download
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(69 pages)
30 Aug 2023	TM01	Termination of appointment of Christopher James Merry as a director on 23 August 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(45 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	(1 page)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Anton Hans Sternberg as a director on 31 March 2022	(1 page)
08 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(45 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 18,586,327	(4 pages)
02 Aug 2021	SH20	Statement by Directors	(1 page)
02 Aug 2021	CAP-SS	Solvency Statement dated 09/07/21	(1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 09/07/2021	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
10 Feb 2021	AUD	Auditor's resignation	(3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Christopher James Merry on 27 November 2020	(2 pages)
05 Feb 2021	AP03	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 18,586,327.11	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
27 Jan 2020	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 13 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Christopher James Merry as a director on 13 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Katharine Diana Munday as a director on 13 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Mark Edward Trehearne Davies as a director on 13 January 2020	(1 page)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)