STONEHAGE FLEMING ADVISORY LIMITED filing history - Find and update company information

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STONEHAGE FLEMING ADVISORY LIMITED

Company number 04027724

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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)
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 - 28 pages (28 pages)
08 Dec 2023	AP01	Appointment of Mr Anton Hans Sternberg as a director on 8 December 2023	View PDF Appointment of Mr Anton Hans Sternberg as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Simon Hunter Boadle as a director on 8 December 2023	View PDF Termination of appointment of Simon Hunter Boadle as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Nicholas Patrick Robert Smith as a director on 20 October 2023	View PDF Appointment of Mr Nicholas Patrick Robert Smith as a director on 20 October 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)
03 Jul 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	View PDF Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 21 September 2022	View PDF Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 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 - 27 pages (27 pages)
23 Sep 2022	CH01	Director's details changed for Mr Richard Andrew Hill on 21 September 2022	View PDF Director's details changed for Mr Richard Andrew Hill on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England to 6 st James's Square London SW1Y 4JU on 21 September 2022	View PDF Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England to 6 st James's Square London SW1Y 4JU on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square 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 St. James's Square London SW1Y 4JU on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
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 - 28 pages (28 pages)
29 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 500,000	View PDF Statement of capital on 29 November 2021 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 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	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 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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