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STONEHAGE FLEMING (OVERSEAS) LIMITED

Company number 04027726

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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)
12 Jul 2010 AA Full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew John Benns on 30 November 2009
16 Jun 2010 AD02 Register inspection address has been changed
12 Jan 2010 TM01 Termination of appointment of Geoffrey Richards as a director
11 Dec 2009 CH01 Director's details changed for Andrew John Benns on 30 November 2009
27 Nov 2009 AP01 Appointment of Richard Douglas Schuster as a director
09 Sep 2009 288c Director's change of particulars / geoffrey richards / 11/08/2009
10 Jul 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Jun 2009 288c Director's change of particulars / geoffrey richards / 01/01/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ
19 Nov 2008 288c Secretary's change of particulars / celia stone / 15/11/2008
05 Sep 2008 288b Appointment terminated director gavin rochussen
08 Aug 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 02/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / geoffrey richards / 24/01/2008
19 Sep 2007 AA Full accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 02/06/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
14 Jun 2006 363a Return made up to 02/06/06; full list of members
28 Mar 2006 288c Director's particulars changed
20 Sep 2005 AA Full accounts made up to 31 March 2005
29 Jun 2005 363a Return made up to 02/06/05; full list of members
11 Apr 2005 288c Secretary's particulars changed