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STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

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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)
07 Jul 2025	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 27 June 2025	View PDF Appointment of Mrs Lucy Claire Tilley as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
25 May 2025	CS01	Confirmation statement made on 10 May 2025 with no updates	View PDF Confirmation statement made on 10 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2025	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025	View PDF Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 69 pages (69 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)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (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	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)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Anton Hans Sternberg as a director on 31 March 2022	View PDF Termination of appointment of Anton Hans Sternberg as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 18,586,327	View PDF Statement of capital on 16 August 2021 GBP 18,586,327 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2021	CAP-SS	Solvency Statement dated 09/07/21	View PDF Solvency Statement dated 09/07/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 09/07/2021	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 09/07/2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - 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 Katharine Diana Munday as a secretary on 31 January 2021	View PDF Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 18,586,327.11	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 18,586,327.11 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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STONEHAGE FLEMING (UK) LIMITED

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