Stonehage Fleming Services Limited

Company Name	Stonehage Fleming Services Limited
Company Status	Active
Company Number	01234340
Category	Private Limited Company
Incorporation Date	19 November 1975(48 years, 6 months ago)
Previous Name	Stonehage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ezra Sofer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British,
Status	Current
Appointed	01 September 2001(25 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	18 March 2002(26 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4JU

Secretary Name	Mr Kieren Doveton Stuttaford
Status	Current
Appointed	01 February 2021(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(46 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(46 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Stephen Berman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	15 Broughton Avenue Finchley London N3 3ES

Director Name	Mr David Sidney Olsen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 1991(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1992)
Role	Chartered Accountant
Correspondence Address	Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR

Director Name	John Edward Rigby Nolan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	Shipley House Hill Close Wonersh Park Guildford Surrey GU5 0QP

Director Name	Mr Roy William Glew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 1991(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1992)
Role	Chartered Accountant
Correspondence Address	2 Shires Close Ashtead Surrey KT21 2LT

Secretary Name	Stephen Berman
Nationality	British
Status	Resigned
Appointed	29 May 1991(15 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	15 Broughton Avenue Finchley London N3 3ES

Director Name	Anthony Roy Kessler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 January 1999)
Role	Accountant
Correspondence Address	43 Chandos Avenue Southgate London N14 7ES

Director Name	Mr Giuseppe Guido Ciucci
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1995(19 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hackwood Cottage Broomfield Park Sunningdale Berkshire SL5 0JS

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 1998(22 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(23 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Michael Whitehead
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 1999(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2001)
Role	Lawyer
Correspondence Address	17 Cedar Chase Taplow Maidenhead Berkshire SL6 0EU

Director Name	Mr Aris Solon Tatos
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 April 2004(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Leonard William Durham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	26 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Steven Edmund Kettle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2005(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2008)
Role	Chartered Accountant
Correspondence Address	19 Elm Park Mansions London SW10 0AN

Director Name	Mr Eric Fisher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Water Brook Lane Hendon London NW4 2HB

Director Name	Mrs Jacqueline Helen Cheshire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2009)
Role	Private Wealth Management
Correspondence Address	1a Redcliffe Mews London SW10 9JT

Director Name	Ronald Armist
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Private Wealth Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 92 Onslow Gardens London SW7 3BS

Director Name	Richard Charles Jaffee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	59 Glenmore Road London NW3 4DA

Director Name	Mr Andrew Charles James Rodger
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Wealth Management/Fiduciary
Country of Residence	England
Correspondence Address	15 Hyde Park Gate London SW7 5DG

Secretary Name	Mr Stephen Philip Bakos
Nationality	British
Status	Resigned
Appointed	01 April 2009(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Secretary Name	Miss Carmella Troise
Status	Resigned
Appointed	07 July 2011(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Andrew Rigby Nolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr David Faviell Fletcher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Secretary Name	Mr Jeremy St George Shacklock
Status	Resigned
Appointed	11 December 2015(40 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2021)
Role	Company Director
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Contact

Website	stonehage.com
Email address	[email protected]
Telephone	020 70870000
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.7m at £1	Sturdon Holdings LTD 99.96% Ordinary
1000 at £1	Sturdon Holdings LTD 0.04% Deferred

Financials

Year	2014
Turnover	£12,539,359
Gross Profit	£544,584
Net Worth	£1,469,883
Cash	£384,051
Current Liabilities	£4,943,739

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months, 2 weeks ago)
Next Return Due	12 June 2024 (1 month from now)

Charges

20 July 2021	Delivered on: 3 August 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
20 July 2021	Delivered on: 2 August 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
16 July 2019	Delivered on: 26 July 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
16 July 2019	Delivered on: 26 July 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

30 August 2023	Termination of appointment of Christopher James Merry as a director on 23 August 2023 (1 page)
9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 March 2022 (33 pages)
23 September 2022	Director's details changed for Mr Adrian David Edmund Gardner on 21 September 2022 (2 pages)
23 September 2022	Director's details changed for Mr Christopher James Merry on 21 September 2022 (2 pages)
21 September 2022	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)
10 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
8 March 2022	Appointment of Mr Adrian David Edmund Gardner as a director on 3 March 2022 (2 pages)
8 March 2022	Appointment of Mr Christopher James Merry as a director on 3 March 2022 (2 pages)
8 December 2021	Full accounts made up to 31 March 2021 (31 pages)
3 August 2021	Registration of charge 012343400004, created on 20 July 2021 (31 pages)
2 August 2021	Registration of charge 012343400003, created on 20 July 2021 (44 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Jeremy St George Shacklock as a secretary on 31 January 2021 (1 page)
26 January 2021	Auditor's resignation (2 pages)
12 January 2021	Full accounts made up to 31 March 2020 (31 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (25 pages)
29 October 2019	Termination of appointment of David Faviell Fletcher as a director on 21 October 2019 (1 page)
26 July 2019	Registration of charge 012343400001, created on 16 July 2019 (34 pages)
26 July 2019	Registration of charge 012343400002, created on 16 July 2019 (44 pages)
26 July 2019	Resolutions RES13 ‐ Senior facilites agreement/intercreditor agreement 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 March 2018 (24 pages)
7 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 February 2018	Termination of appointment of Andrew Rigby Nolan as a director on 6 February 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
19 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (22 pages)
13 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,702,000 (6 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,702,000 (6 pages)
14 January 2016	Termination of appointment of Carmella Troise as a secretary on 11 December 2015 (1 page)
14 January 2016	Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015 (2 pages)
14 January 2016	Termination of appointment of Carmella Troise as a secretary on 11 December 2015 (1 page)
14 January 2016	Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015 (2 pages)
17 August 2015	Company name changed stonehage LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
17 August 2015	Company name changed stonehage LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 (3 pages)
13 August 2015	Full accounts made up to 31 March 2015 (19 pages)
13 August 2015	Full accounts made up to 31 March 2015 (19 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,702,000 (6 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,702,000 (6 pages)
1 April 2015	Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
29 January 2015	Termination of appointment of Aris Solon Tatos as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr David Faviell Fletcher as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Aris Solon Tatos as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr David Faviell Fletcher as a director on 28 January 2015 (2 pages)
18 June 2014	Full accounts made up to 31 March 2014 (20 pages)
18 June 2014	Full accounts made up to 31 March 2014 (20 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,702,000 (6 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,702,000 (6 pages)
27 September 2013	Director's details changed for Mr Andrew Rigby Nolan on 5 August 2013 (2 pages)
27 September 2013	Director's details changed for Mr Andrew Rigby Nolan on 5 August 2013 (2 pages)
28 June 2013	Full accounts made up to 31 March 2013 (21 pages)
28 June 2013	Full accounts made up to 31 March 2013 (21 pages)
24 June 2013	Appointment of Mr Andrew Rigby Nolan as a director (2 pages)
24 June 2013	Appointment of Mr Andrew Rigby Nolan as a director (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
23 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
23 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
27 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 14/05/2012 and has an allotment date of 30/04/2012 (6 pages)
27 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 14/05/2012 and has an allotment date of 30/04/2012 (6 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 2,202,000 ANNOTATION A Second File document was filed on the 27/06/2012 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 2,202,000 ANNOTATION A Second File document was filed on the 27/06/2012 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,202,000 (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 2,202,000 (3 pages)
15 September 2011	Director's details changed for Mr. Ezra Sofer on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr. Ezra Sofer on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr. Ezra Sofer on 1 September 2011 (2 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
11 July 2011	Termination of appointment of Stephen Bakos as a director (1 page)
11 July 2011	Termination of appointment of Stephen Bakos as a secretary (1 page)
11 July 2011	Appointment of Miss Carmella Troise as a secretary (1 page)
11 July 2011	Termination of appointment of Stephen Bakos as a director (1 page)
11 July 2011	Appointment of Miss Carmella Troise as a secretary (1 page)
11 July 2011	Termination of appointment of Stephen Bakos as a secretary (1 page)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Stephen Philip Bakos on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stephen Philip Bakos on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr. Ezra Sofer on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr. Ezra Sofer on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Anton Hans Sternberg on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Aris Solon Tatos on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Aris Solon Tatos on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Anton Hans Sternberg on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Philip Bakos on 20 May 2010 (1 page)
20 May 2010	Secretary's details changed for Mr Stephen Philip Bakos on 20 May 2010 (1 page)
7 April 2010	Termination of appointment of Jacqueline Cheshire as a director (1 page)
7 April 2010	Termination of appointment of Jacqueline Cheshire as a director (1 page)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
13 June 2009	Return made up to 29/05/09; full list of members (5 pages)
13 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 June 2009	Secretary appointed mr stephen philip bakos (1 page)
2 June 2009	Secretary appointed mr stephen philip bakos (1 page)
20 April 2009	Appointment terminated secretary stephen berman (1 page)
20 April 2009	Appointment terminated secretary stephen berman (1 page)
20 April 2009	Appointment terminated director stephen berman (1 page)
20 April 2009	Appointment terminated director stephen berman (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (19 pages)
30 December 2008	Full accounts made up to 31 March 2008 (19 pages)
8 October 2008	Appointment terminated director eric fisher (1 page)
8 October 2008	Appointment terminated director andrew rodger (1 page)
8 October 2008	Appointment terminated director harold gorvy (1 page)
8 October 2008	Appointment terminated director leonard durham (1 page)
8 October 2008	Appointment terminated director ronald armist (1 page)
8 October 2008	Appointment terminated director ronald armist (1 page)
8 October 2008	Appointment terminated director richard jaffee (1 page)
8 October 2008	Appointment terminated director andrew rodger (1 page)
8 October 2008	Appointment terminated director richard jaffee (1 page)
8 October 2008	Appointment terminated director giuseppe ciucci (1 page)
8 October 2008	Appointment terminated director eric fisher (1 page)
8 October 2008	Appointment terminated director steven kettle (1 page)
8 October 2008	Appointment terminated director leonard durham (1 page)
8 October 2008	Appointment terminated director giuseppe ciucci (1 page)
8 October 2008	Appointment terminated director steven kettle (1 page)
8 October 2008	Appointment terminated director harold gorvy (1 page)
30 June 2008	Director's change of particulars / jacqueline wolff / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / jacqueline wolff / 30/06/2008 (1 page)
27 June 2008	Return made up to 29/05/08; full list of members (8 pages)
27 June 2008	Return made up to 29/05/08; full list of members (8 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
5 July 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2007	Registered office changed on 05/06/07 from: 21 dartmouth street london SW1H 9BP (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 21 dartmouth street london SW1H 9BP (1 page)
3 June 2007	Full accounts made up to 31 March 2007 (18 pages)
3 June 2007	Full accounts made up to 31 March 2007 (18 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
28 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
25 May 2006	Full accounts made up to 31 March 2006 (16 pages)
25 May 2006	Full accounts made up to 31 March 2006 (16 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
1 July 2005	Return made up to 29/05/05; full list of members (10 pages)
1 July 2005	Return made up to 29/05/05; full list of members (10 pages)
21 June 2005	Full accounts made up to 31 March 2005 (15 pages)
21 June 2005	Full accounts made up to 31 March 2005 (15 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	New director appointed (1 page)
1 July 2004	Full accounts made up to 31 March 2004 (15 pages)
1 July 2004	Full accounts made up to 31 March 2004 (15 pages)
9 June 2004	Return made up to 29/05/04; full list of members (9 pages)
9 June 2004	Return made up to 29/05/04; full list of members (9 pages)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
17 June 2003	Return made up to 29/05/03; full list of members (9 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 29/05/03; full list of members (9 pages)
6 June 2003	Full accounts made up to 31 March 2003 (13 pages)
6 June 2003	Full accounts made up to 31 March 2003 (13 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
13 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2002	Full accounts made up to 31 March 2002 (13 pages)
12 June 2002	Full accounts made up to 31 March 2002 (13 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
6 July 2001	Full accounts made up to 31 March 2001 (17 pages)
6 July 2001	Full accounts made up to 31 March 2001 (17 pages)
14 June 2001	Return made up to 29/05/01; full list of members (8 pages)
14 June 2001	Return made up to 29/05/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (15 pages)
30 October 2000	Full accounts made up to 31 March 2000 (15 pages)
31 May 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 March 1999 (15 pages)
6 September 1999	Full accounts made up to 31 March 1999 (15 pages)
4 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
8 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	Full accounts made up to 31 March 1998 (14 pages)
3 June 1998	Return made up to 29/05/98; full list of members (9 pages)
3 June 1998	Return made up to 29/05/98; full list of members (9 pages)
8 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 August 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1997	Return made up to 29/05/97; full list of members (9 pages)
4 July 1997	Return made up to 29/05/97; full list of members (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
30 June 1996	Return made up to 29/05/96; no change of members (7 pages)
30 June 1996	Return made up to 29/05/96; no change of members (7 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Return made up to 29/05/95; full list of members (8 pages)
7 June 1995	Return made up to 29/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
4 July 1988	Memorandum and Articles of Association (10 pages)
4 July 1988	Memorandum and Articles of Association (10 pages)
5 February 1976	Company name changed\certificate issued on 05/02/76 (3 pages)
5 February 1976	Company name changed\certificate issued on 05/02/76 (3 pages)
19 November 1975	Certificate of incorporation (1 page)
19 November 1975	Incorporation (15 pages)
19 November 1975	Incorporation (15 pages)
19 November 1975	Certificate of incorporation (1 page)

Stonehage Fleming Services Limited

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