STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Company number 05021464

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2022	DS01	Application to strike the company off the register	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 9 April 2021	(26 pages)
14 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 9 April 2021	(1 page)
10 Feb 2021	AUD	Auditor's resignation	(3 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)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
12 Dec 2019	TM01	Termination of appointment of Mark Edward Trehearne Davies as a director on 9 December 2019	(1 page)
01 Oct 2019	PSC02	Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
01 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 1 October 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
19 Nov 2018	SH20	Statement by Directors	(1 page)
19 Nov 2018	SH19	Statement of capital on 19 November 2018 GBP 125,000	(5 pages)
19 Nov 2018	CAP-SS	Solvency Statement dated 29/10/18	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new reserve, no change in rights, dividend declared & repayment to pref s/holders. 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)