STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

Date	Type	Description	View / Download
16 Jan 2020	TM01	Termination of appointment of Steven Edmund Kettle as a director on 10 January 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
12 Dec 2019	TM01	Termination of appointment of Anton Hans Sternberg as a director on 9 December 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Michael Berman as a director on 1 November 2019	(2 pages)
01 Oct 2019	PSC02	Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019	(2 pages)
01 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 1 October 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
04 Jun 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
06 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
03 Feb 2017	CH01	Director's details changed for Mr Anton Hans Sternberg on 29 January 2015	(2 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Oct 2016	CH01	Director's details changed for Richard Andrew Fitzalan Howard on 24 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Steven Edmund Kettle as a director on 24 October 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Graham Derek Wainer as a director on 11 July 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,250,000	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Ian Alistair Marsh as a director on 31 March 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Aug 2015	CERTNM	Company name changed ff&p asset management LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice	(3 pages)
17 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,250,000	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Anton Hans Sternberg as a director on 29 January 2015	(3 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,250,000	(5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)