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STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Company number 04027720

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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)
27 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2002 AA Full accounts made up to 31 March 2002
13 Jun 2002 88(2)R Ad 28/04/02--------- £ si 250000@1=250000 £ ic 1000000/1250000
13 Jun 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
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 123 £ nc 1000000/1250000 28/04/02
15 Apr 2002 288a New director appointed
13 Dec 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 363s Return made up to 05/07/01; full list of members
14 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
08 Mar 2001 88(2)R Ad 15/12/00--------- £ si 999998@1=999998 £ ic 2/1000000
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2001 123 £ nc 100/1000000 15/12/00
17 Jan 2001 288a New director appointed
07 Dec 2000 288a New director appointed
27 Nov 2000 MEM/ARTS Memorandum and Articles of Association
24 Nov 2000 CERTNM Company name changed fp wealth management LIMITED\certificate issued on 27/11/00
08 Nov 2000 288a New director appointed
29 Aug 2000 288b Secretary resigned
29 Aug 2000 287 Registered office changed on 29/08/00 from: 25 copthall avenue, london, EC2R 7DR
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed