Advanced company searchLink opens in new window

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2005 288c Secretary's particulars changed
17 Nov 2004 288a New director appointed
24 Aug 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 363a Return made up to 02/06/04; full list of members
05 Jul 2004 288c Director's particulars changed
05 Jul 2004 288c Director's particulars changed
05 Jul 2004 288c Director's particulars changed
05 Jul 2004 288c Director's particulars changed
30 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
25 May 2004 288c Director's particulars changed
29 Aug 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 363a Return made up to 02/06/03; full list of members
19 Jun 2003 288a New director appointed
28 May 2003 AUD Auditor's resignation
28 Feb 2003 288b Director resigned
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288a New secretary appointed
04 Sep 2002 88(2)R Ad 28/04/02--------- £ si 250000@1
04 Sep 2002 288c Director's particulars changed
27 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 123 Nc inc already adjusted 28/04/02
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed