STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

Date	Type	Description	View / Download
13 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
10 Nov 2023	AP01	Appointment of Miss Eva Marie Sheppard as a director on 6 November 2023	(2 pages)
10 Nov 2023	AP01	Appointment of Mr John Desmond Veale as a director on 6 November 2023	(2 pages)
10 Nov 2023	AP01	Appointment of Mr Gerrit Erasmus Smit as a director on 6 November 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Christopher James Merry as a director on 23 August 2023	(1 page)
03 Jul 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
29 Jun 2023	PSC05	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 21 September 2022	(2 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	(26 pages)
23 Sep 2022	CH01	Director's details changed for Mr Michael Berman on 21 September 2022	(2 pages)
21 Sep 2022	AD01	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 21 September 2022	(1 page)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(4 pages)
10 Feb 2021	AUD	Auditor's resignation	(3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Christopher James Merry on 27 November 2020	(2 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)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(26 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 15,350,000	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Richard Andrew Fitzalan Howard as a director on 14 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Christopher James Merry as a director on 6 April 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)