STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

Date	Type	Description	View / Download
30 Jan 2015	TM01	Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Mark Douglas Gray as a director on 14 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Anton Hans Sternberg as a director on 15 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Katharine Diana Munday as a director on 15 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Mr David Faviell Fletcher as a director on 15 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Ian Alastair De Burgh Marsh as a director on 15 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Andrew Rigby Nolan as a director on 15 January 2015	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Philip Fleming as a director on 14 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Mark Douglas Gray as a director on 14 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Richard Douglas Schuster as a director on 14 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Adam Richard Fleming as a director on 16 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Robin Renwick of Clifton as a director on 14 January 2015	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 4,486,327.11	(4 pages)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 GBP 0.00	(4 pages)
14 Jan 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
14 Jan 2015	CERT15	Certificate of reduction of issued capital	(1 page)
02 Jan 2015	MA	Memorandum and Articles of Association	(45 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares arrangement approved 17/12/2014	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ That the scheme of shares arrangement approved 11/12/2014	(1 page)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 4,486,327.11	(23 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
11 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(24 pages)
11 Jul 2013	CH01	Director's details changed for Guy Gibson Beringer on 1 June 2012	(2 pages)