STONEHAGE FLEMING (UK) LIMITED

Company number 04006741

Date	Type	Description	View / Download
10 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
02 Jul 2009	363a	Return made up to 02/06/09; full list of members	(39 pages)
21 May 2009	288c	Director's change of particulars / valentine fleming / 17/03/2009	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, ely house, 37 dover street, london, W1S 4NJ	(1 page)
16 Feb 2009	123	Nc inc already adjusted 03/04/08	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2009	288b	Appointment terminated director evan davies	(1 page)
19 Dec 2008	288a	Director appointed adam richard fleming	(3 pages)
19 Nov 2008	288c	Secretary's change of particulars / celia stone / 15/11/2008	(1 page)
19 Sep 2008	288a	Director appointed richard douglas schuster	(2 pages)
05 Sep 2008	288b	Appointment terminated director gavin rochussen	(1 page)
19 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(33 pages)
07 Jul 2008	363a	Return made up to 02/06/08; full list of members	(39 pages)
01 Jul 2008	288a	Director appointed guy beringer	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sharholders agreement 03/04/2008	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 May 2008	288b	Appointment terminated director geoffrey richards	(1 page)
01 May 2008	288b	Appointment terminated director roderick fleming	(1 page)
19 Mar 2008	288a	Director appointed lord william waldegrave of north hill	(3 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 12/12/07
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
08 Feb 2008	288c	Director's particulars changed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
10 Sep 2007	288b	Director resigned	(1 page)