Stonehage Fleming Financial Services Limited

Company Name	Stonehage Fleming Financial Services Limited
Company Status	Active
Company Number	01516041
Category	Private Limited Company
Incorporation Date	5 September 1980(43 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Dennis Weldon
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2015(34 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Relationship Manager
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	06 April 2020(39 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Secretary Name	Mr Kieren Doveton Stuttaford
Status	Current
Appointed	01 February 2021(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
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	31 March 2022(41 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Gregory William Harris
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(41 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mrs Kate Boswell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(43 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
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	31 March 1991(10 years, 6 months after company formation)
Appointment Duration	10 years (resigned 20 April 2001)
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	31 March 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1992)
Role	Chartered Accountant
Correspondence Address	Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR

Secretary Name	Stephen Berman
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 years, 6 months after company formation)
Appointment Duration	10 years (resigned 20 April 2001)
Role	Company Director
Correspondence Address	15 Broughton Avenue Finchley London N3 3ES

Director Name	Mr Roy William Glew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 1991(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 May 1992)
Role	Company Director
Correspondence Address	2 Shires Close Ashtead Surrey KT21 2LT

Director Name	John Edward Rigby Nolan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Shipley House Hill Close Wonersh Park Guildford Surrey GU5 0QP

Director Name	Anthony Roy Kessler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 4 months 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(14 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(18 years, 8 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(19 years, 1 month 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

Secretary Name	Mr Stephen Philip Bakos
Nationality	British
Status	Resigned
Appointed	20 April 2001(20 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Ezra Sofer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British,
Status	Resigned
Appointed	01 September 2001(21 years after company formation)
Appointment Duration	18 years, 3 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	30 October 2001(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2003(23 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Ronald Armist
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Private Wealth Manegemnt
Country of Residence	United Kingdom
Correspondence Address	Flat 2 92 Onslow Gardens London SW7 3BS

Director Name	Mrs Jacqueline Helen Cheshire
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2009)
Role	Private Wealth Management
Correspondence Address	1a Redcliffe Mews London SW10 9JT

Director Name	Mr Leonard William Durham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Andrew Charles James Rodger
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2012)
Role	Wealth Management Fiduciary
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Hamish Warren Sinclair
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(30 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 December 2019)
Role	Financier
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Secretary Name	Miss Carmella Troise
Status	Resigned
Appointed	07 July 2011(30 years, 10 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 David Anthony Stuart McLellan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2013(32 years, 9 months after company formation)
Appointment Duration	6 months (resigned 05 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Conduit Street London W1S 2YZ

Director Name	Mr Andrew Rigby Nolan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 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	01 June 2015(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 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(35 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2021)
Role	Company Director
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Roelof Jacobus Botha
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2016(35 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 2018(37 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(39 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Simon Hunter Boadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(39 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Contact

Website	stonehage.com
Email address	[email protected]

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

1.3m at £1	Sturdon Holdings LTD 100.00% Ordinary
50 at £1	Sturdon Holdings LTD 0.00% Deferred

Financials

Year	2014
Turnover	£2,597,263
Gross Profit	£2,376,189
Net Worth	£223,117
Cash	£58,350
Current Liabilities	£704,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

23 November 2023	Appointment of Mrs Kate Boswell as a director on 20 November 2023 (2 pages)
30 August 2023	Termination of appointment of Christopher James Merry as a director on 23 August 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 March 2022 (26 pages)
23 September 2022	Director's details changed for Mr Anton Hans Sternberg on 21 September 2022 (2 pages)
23 September 2022	Director's details changed for Mr Gregory William Harris 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)
14 April 2022	Appointment of Mr Anton Hans Sternberg as a director on 31 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr Gregory William Harris as a director on 31 March 2022 (2 pages)
24 February 2022	Termination of appointment of Roelof Jacobus Botha as a director on 24 February 2022 (1 page)
24 February 2022	Termination of appointment of Simon Hunter Boadle as a director on 24 February 2022 (1 page)
8 December 2021	Full accounts made up to 31 March 2021 (26 pages)
19 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 (2 pages)
5 February 2021	Director's details changed for Mr Christopher James Merry on 27 November 2020 (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 (24 pages)
6 May 2020	Appointment of Mr Simon Hunter Boadle as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Anton Hans Sternberg as a director on 1 May 2020 (1 page)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Christopher James Merry as a director on 6 April 2020 (2 pages)
7 April 2020	Appointment of Mr Adrian David Edmund Gardner as a director on 6 April 2020 (2 pages)
16 December 2019	Full accounts made up to 31 March 2019 (22 pages)
12 December 2019	Termination of appointment of Hamish Warren Sinclair as a director on 9 December 2019 (1 page)
12 December 2019	Termination of appointment of Ezra Sofer as a director on 9 December 2019 (1 page)
14 October 2019	Termination of appointment of David Faviell Fletcher as a director on 1 October 2019 (1 page)
26 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 July 2019	Memorandum and Articles of Association (4 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (21 pages)
16 July 2018	Appointment of Mr Anton Hans Sternberg as a director on 16 July 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 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)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
18 December 2017	Full accounts made up to 31 March 2017 (19 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (18 pages)
13 December 2016	Full accounts made up to 31 March 2016 (18 pages)
19 July 2016	Appointment of Mr Roelof Jacobus Botha as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Mr Roelof Jacobus Botha as a director on 1 July 2016 (2 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,345,000 (6 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,345,000 (6 pages)
14 January 2016	Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015 (2 pages)
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	Termination of appointment of Carmella Troise as a secretary on 11 December 2015 (1 page)
17 August 2015	Company name changed stonehage financial services 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 financial services 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	Director's details changed for Mr. Paul Dennis Weldon on 11 August 2015 (2 pages)
13 August 2015	Full accounts made up to 31 March 2015 (17 pages)
13 August 2015	Full accounts made up to 31 March 2015 (17 pages)
13 August 2015	Director's details changed for Mr. Paul Dennis Weldon on 11 August 2015 (2 pages)
17 June 2015	Appointment of Mr David Faviell Fletcher as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Mr David Faviell Fletcher as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Mr David Faviell Fletcher as a director on 1 June 2015 (2 pages)
15 April 2015	Director's details changed for Mr Hamish Warren Sinclair on 1 November 2014 (2 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,345,000 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,345,000 (6 pages)
15 April 2015	Director's details changed for Mr Hamish Warren Sinclair on 1 November 2014 (2 pages)
15 April 2015	Director's details changed for Mr Hamish Warren Sinclair on 1 November 2014 (2 pages)
1 April 2015	Registered office address changed from 15 Suffolk Street London SW1Y 4HG England 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 15 Suffolk Street London SW1Y 4HG England 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)
1 April 2015	Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
26 March 2015	Appointment of Mr. Paul Dennis Weldon as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Mr. Paul Dennis Weldon as a director on 25 March 2015 (2 pages)
18 June 2014	Full accounts made up to 31 March 2014 (19 pages)
18 June 2014	Full accounts made up to 31 March 2014 (19 pages)
5 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,345,000 (5 pages)
5 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,345,000 (5 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,345,000 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,345,000 (3 pages)
5 December 2013	Termination of appointment of David Mclellan as a director (1 page)
5 December 2013	Termination of appointment of David Mclellan as a director (1 page)
4 November 2013	Appointment of Mr Andrew Rigby Nolan as a director (2 pages)
4 November 2013	Appointment of Mr Andrew Rigby Nolan as a director (2 pages)
4 November 2013	Termination of appointment of Anton Sternberg as a director (1 page)
4 November 2013	Termination of appointment of Anton Sternberg as a director (1 page)
28 June 2013	Full accounts made up to 31 March 2013 (17 pages)
28 June 2013	Full accounts made up to 31 March 2013 (17 pages)
12 June 2013	Appointment of Mr David Anthony Stuart Mclellan as a director (2 pages)
12 June 2013	Appointment of Mr David Anthony Stuart Mclellan as a director (2 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 March 2012 (17 pages)
23 July 2012	Full accounts made up to 31 March 2012 (17 pages)
11 July 2012	Termination of appointment of Andrew Rodger as a director (1 page)
11 July 2012	Termination of appointment of Andrew Rodger as a director (1 page)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Giuseppe Ciucci as a director (1 page)
2 April 2012	Termination of appointment of Giuseppe Ciucci as a director (1 page)
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	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Full accounts made up to 31 March 2011 (17 pages)
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)
11 July 2011	Termination of appointment of Stephen Bakos 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)
14 April 2011	Appointment of Mr Hamish Warren Sinclair as a director (2 pages)
14 April 2011	Appointment of Mr Hamish Warren Sinclair as a director (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 September 2010	Termination of appointment of Leonard Durham as a director (1 page)
27 September 2010	Termination of appointment of Leonard Durham as a director (1 page)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
26 May 2010	Director's details changed for Mr Anton Hans Sternberg 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 Anton Hans Sternberg 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. Giuseppe Guido Ciucci 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 Stephen Philip Bakos on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr. Giuseppe Guido Ciucci on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Leonard William Durham on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Leonard William Durham on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Philip Bakos on 2 May 2010 (1 page)
20 May 2010	Director's details changed for Mr Andrew Charles James Rodger on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Philip Bakos on 2 May 2010 (1 page)
20 May 2010	Director's details changed for Mr Andrew Charles James Rodger on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mr Stephen Philip Bakos on 2 May 2010 (1 page)
23 April 2010	Director's details changed for Giuseppe Guido Ciucci on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Giuseppe Guido Ciucci on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Ezra Sofer on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Anton Hans Sternberg on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Anton Hans Sternberg on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Stephen Philip Bakos on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Ezra Sofer on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Stephen Philip Bakos on 31 March 2010 (2 pages)
1 April 2010	Termination of appointment of Harold Gorvy as a director (1 page)
1 April 2010	Termination of appointment of Harold Gorvy as a director (1 page)
9 March 2010	Termination of appointment of Jacqueline Cheshire as a director (1 page)
9 March 2010	Termination of appointment of Jacqueline Cheshire as a director (1 page)
3 December 2009	Appointment of Mr Andrew Charles James Rodger as a director (2 pages)
3 December 2009	Appointment of Mr Andrew Charles James Rodger as a director (2 pages)
24 July 2009	Accounts made up to 31 March 2009 (18 pages)
24 July 2009	Accounts made up to 31 March 2009 (18 pages)
12 June 2009	Return made up to 31/03/09; full list of members (5 pages)
12 June 2009	Return made up to 31/03/09; full list of members (5 pages)
21 May 2009	Director appointed mrs jacqueline helen cheshire (1 page)
21 May 2009	Director appointed mrs jacqueline helen cheshire (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
30 December 2008	Full accounts made up to 31 March 2008 (16 pages)
15 December 2008	Director appointed mr leonard william durham (1 page)
15 December 2008	Director appointed mr leonard william durham (1 page)
8 October 2008	Appointment terminated director ronald armist (1 page)
8 October 2008	Appointment terminated director ronald armist (1 page)
11 June 2008	Nc inc already adjusted 30/04/07 (1 page)
11 June 2008	Nc inc already adjusted 26/11/07 (1 page)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Prepare share certificates 30/04/2007 RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2008	Nc inc already adjusted 26/11/07 (1 page)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Prepare share certificates 26/11/2007 RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Prepare share certificates 30/04/2007 RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2008	Nc inc already adjusted 30/04/07 (1 page)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Prepare share certificates 26/11/2007 RES10 ‐ Resolution of allotment of securities (3 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Capitals not rolled up (2 pages)
9 May 2008	Return made up to 31/03/08; full list of members (5 pages)
9 May 2008	Return made up to 31/03/08; full list of members (5 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 (15 pages)
3 June 2007	Full accounts made up to 31 March 2007 (15 pages)
27 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
25 May 2006	Full accounts made up to 31 March 2006 (13 pages)
25 May 2006	Full accounts made up to 31 March 2006 (13 pages)
30 March 2006	Return made up to 31/03/06; full list of members (8 pages)
30 March 2006	Return made up to 31/03/06; full list of members (8 pages)
21 June 2005	Full accounts made up to 31 March 2005 (13 pages)
21 June 2005	Full accounts made up to 31 March 2005 (13 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
1 July 2004	Full accounts made up to 31 March 2004 (13 pages)
1 July 2004	Full accounts made up to 31 March 2004 (13 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 31/03/02; full list of members; amend (8 pages)
1 April 2004	Return made up to 31/03/02; full list of members; amend (8 pages)
18 March 2004	Return made up to 31/03/03; full list of members; amend (7 pages)
18 March 2004	Return made up to 31/03/03; full list of members; amend (7 pages)
13 March 2004	New director appointed (1 page)
13 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
6 June 2003	Full accounts made up to 31 March 2003 (11 pages)
6 June 2003	Full accounts made up to 31 March 2003 (11 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Auditor's resignation (2 pages)
9 February 2003	Auditor's resignation (2 pages)
12 June 2002	Full accounts made up to 31 March 2002 (11 pages)
12 June 2002	Full accounts made up to 31 March 2002 (11 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 March 2001 (12 pages)
6 July 2001	Full accounts made up to 31 March 2001 (12 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Director's particulars changed (1 page)
19 October 1999	New director appointed (1 page)
19 October 1999	New director appointed (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (12 pages)
6 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
14 April 1999	Return made up to 31/03/99; full list of members (8 pages)
14 April 1999	Return made up to 31/03/99; full list of members (8 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
6 May 1998	Return made up to 31/03/98; full list of members (8 pages)
6 May 1998	Return made up to 31/03/98; full list of members (8 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)
27 August 1997	Full accounts made up to 31 December 1996 (8 pages)
27 August 1997	Full accounts made up to 31 December 1996 (8 pages)
9 April 1997	Return made up to 31/03/97; full list of members (8 pages)
9 April 1997	Return made up to 31/03/97; full list of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 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)
7 May 1996	Return made up to 31/03/96; no change of members (6 pages)
7 May 1996	Return made up to 31/03/96; no change of members (6 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
11 April 1995	Return made up to 31/03/95; full list of members (10 pages)
11 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 September 1991	Â£ nc 100/5000 16/09/91 (1 page)
23 September 1991	Ad 16/09/91--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
23 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1988	Company name changed\certificate issued on 23/06/88 (2 pages)
23 June 1988	Company name changed\certificate issued on 23/06/88 (2 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (4 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (4 pages)
5 September 1980	Incorporation (13 pages)
5 September 1980	Incorporation (13 pages)

Stonehage Fleming Financial Services Limited

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