STONEHAGE FLEMING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING SERVICES LIMITED
COMPANY NUMBER
01234340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1975
(49years old)
WEBSITE
http://www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/1984
17/08/2015
STONEHAGE LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070870000
TPS: No
6 St James's Square
London
SW1Y 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STURDON HOLDINGS LTD | N/A | N/A |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2001 - Present (23 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/03/2002 - Present (22 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 70 |
View Report |
|
29/05/1991 - 28/05/1992 (11 months) Born in Nov 1941 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Christopher James Merry (909599264) Appointed |
| 10/03/2022 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 12/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935795) Appointed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/10/2019 | David Faviell Fletcher (908739423) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | Andrew Rigby Nolan (917927573) has left the board |
| 23/12/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 18/01/2016 | Carmella Troise (916146511) has left the board |
| 18/01/2016 | New Company Secretary Jeremy St George Shacklock (920419103) Appointed |
| 18/08/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 02/02/2015 | Aris Solon Tatos (909720755) has left the board |
| 02/02/2015 | New Board Member David Faviell Fletcher (908739423) Appointed |
| 23/06/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Board Member Andrew Rigby Nolan (917927573) Appointed |
| 05/07/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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