STONEHAGE FLEMING (OVERSEAS) LIMITED

Company number 04027726

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Feb 2021 AUD Auditor's resignation
05 Feb 2021 AP03 Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021
03 Feb 2021 TM02 Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021
12 Jan 2021 AA Full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of David Faviell Fletcher as a director on 21 October 2019
01 Oct 2019 PSC02 Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019
01 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 1 October 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
03 Feb 2017 CH01 Director's details changed for Mr David Faviell Fletcher on 31 October 2012
13 Dec 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 247,200
09 Feb 2016 AP01 Appointment of Mr Jeremy St George Shacklock as a director on 15 January 2015
22 Dec 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 CERTNM Company name changed fleming family & partners (overseas) LIMITED\certificate issued on 21/08/15
  • RES15 ‐ Change company name resolution on 2015-08-20
21 Aug 2015 CONNOT Change of name notice
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 247,200
03 Feb 2015 TM01 Termination of appointment of Richard Douglas Schuster as a director on 2 February 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014