STONEHAGE FLEMING ADVISORY LIMITED

04027724
6 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4JU

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 29 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 28 Buy now
08 Dec 2023 officers Appointment of director (Mr Anton Hans Sternberg) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Simon Hunter Boadle) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr Nicholas Patrick Robert Smith) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Christopher James Merry) 1 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 27 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Richard Andrew Hill) 2 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2021 accounts Annual Accounts 28 Buy now
29 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2021 insolvency Solvency Statement dated 25/10/21 1 Buy now
29 Nov 2021 resolution Resolution 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 auditors Auditors Resignation Company 3 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Christopher James Merry) 2 Buy now
05 Feb 2021 officers Appointment of secretary (Mr Kieren Doveton Stuttaford) 2 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Katharine Diana Munday) 1 Buy now
12 Jan 2021 accounts Annual Accounts 26 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Anton Hans Sternberg) 1 Buy now
07 Apr 2020 officers Appointment of director (Mr Adrian David Edmund Gardner) 2 Buy now
07 Apr 2020 officers Appointment of director (Mr Christopher James Merry) 2 Buy now
16 Dec 2019 accounts Annual Accounts 25 Buy now
10 Dec 2019 officers Termination of appointment of director (Mark Edward Trehearne Davies) 1 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 capital Return of Allotment of shares 8 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
18 Dec 2017 accounts Annual Accounts 21 Buy now
21 Jul 2017 officers Appointment of director (Simon Hunter Boadle) 2 Buy now
21 Jul 2017 officers Appointment of director (Simon Hunter Boadle) 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Change of particulars for director (Mr Anton Hans Sternberg) 2 Buy now
13 Dec 2016 accounts Annual Accounts 22 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 accounts Annual Accounts 15 Buy now
21 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Appointment of director (Mark Edward Trehearne Davies) 2 Buy now
17 Feb 2015 officers Appointment of director (Mr Anton Hans Sternberg) 3 Buy now
17 Feb 2015 officers Termination of appointment of director (David Faviell Fletcher) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (David Faviell Fletcher) 1 Buy now
31 Dec 2014 accounts Annual Accounts 15 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
06 May 2014 officers Termination of appointment of director (Jake Irwin) 1 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
05 Dec 2013 officers Change of particulars for director (Richard Andrew Hill) 2 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 16 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
28 May 2012 officers Termination of appointment of director (Mark Garber) 1 Buy now
21 Jul 2011 accounts Annual Accounts 15 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
01 Nov 2010 officers Termination of appointment of secretary (Celia Scott) 1 Buy now
01 Nov 2010 officers Appointment of secretary (Katharine Diana Munday) 2 Buy now
01 Sep 2010 capital Return of Allotment of shares 3 Buy now
12 Jul 2010 resolution Resolution 34 Buy now
12 Jul 2010 accounts Annual Accounts 14 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Change of particulars for director (Richard Andrew Hill) 3 Buy now
10 Jul 2009 accounts Annual Accounts 14 Buy now
07 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ 1 Buy now
10 Mar 2009 officers Appointment terminated director keith felton 1 Buy now
12 Dec 2008 officers Director's change of particulars / jake irwin / 02/12/2008 1 Buy now
19 Nov 2008 officers Secretary's change of particulars / celia stone / 15/11/2008 1 Buy now
05 Sep 2008 officers Appointment terminated director gavin rochussen 1 Buy now
14 Jul 2008 accounts Annual Accounts 14 Buy now
06 Jun 2008 annual-return Return made up to 02/06/08; full list of members 7 Buy now
14 May 2008 officers Director appointed jake william hogarth irwin 2 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 annual-return Return made up to 02/06/07; full list of members 7 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
11 Aug 2006 accounts Annual Accounts 14 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
14 Jun 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
29 Jul 2005 accounts Annual Accounts 14 Buy now
14 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
22 Apr 2005 officers New director appointed 3 Buy now
11 Apr 2005 officers Secretary's particulars changed 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Director's particulars changed 1 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
24 Aug 2004 accounts Annual Accounts 14 Buy now
16 Jun 2004 annual-return Return made up to 02/06/04; full list of members 6 Buy now
26 May 2004 officers Director's particulars changed 1 Buy now
25 May 2004 officers Director resigned 1 Buy now