London
SW1Y 4HG
LLP Designated Member Name | Stonehage Fleming (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2015(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 March 2018) |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
LLP Designated Member Name | Sable Investment Management Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2004(same day as company formation) |
Correspondence Address | 21 Dartmouth Street London SW1H 9BP |
LLP Designated Member Name | Stonehage Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2004(same day as company formation) |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
LLP Member Name | Novatrust Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2004(same day as company formation) |
Correspondence Address | Sir Walter Raleigh House Grd Floor 48/50 The Esplanade, St Helier Jersey JE1 4HH |
LLP Designated Member Name | Sip Investment Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2013(8 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2015) |
Correspondence Address | PO Box 3471 Quastisky Building Gts Chambers Road Town Tortola British Virgin Islands |
Website | stonehage.com |
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Email address | [email protected] |
Telephone | 020 70870000 |
Telephone region | London |
Registered Address | 15 Suffolk Street London SW1Y 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Turnover | £9,788,711 |
Gross Profit | £8,226,202 |
Net Worth | £2,976,375 |
Cash | £349,841 |
Current Liabilities | £1,664,169 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
19 December 2017 | Full accounts made up to 31 March 2017 (18 pages) |
14 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
14 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
27 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
27 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 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) |
29 November 2016 | Member's details changed for Stonehage Financial Services Limited on 18 August 2015 (1 page) |
29 November 2016 | Member's details changed for Stonehage Financial Services Limited on 18 August 2015 (1 page) |
28 November 2016 | Member's details changed for Fleming Family & Partners Limited on 22 August 2015 (1 page) |
28 November 2016 | Member's details changed for Fleming Family & Partners Limited on 22 August 2015 (1 page) |
31 May 2016 | Annual return made up to 24 May 2016 (3 pages) |
31 May 2016 | Annual return made up to 24 May 2016 (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) |
8 June 2015 | Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page) |
8 June 2015 | Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page) |
8 June 2015 | Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page) |
8 June 2015 | Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page) |
8 June 2015 | Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page) |
8 June 2015 | Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 pages) |
8 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
8 June 2015 | Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 pages) |
8 June 2015 | Annual return made up to 24 May 2015 (3 pages) |
8 June 2015 | Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page) |
8 June 2015 | Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 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) |
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) |
30 May 2014 | Annual return made up to 24 May 2014 (3 pages) |
30 May 2014 | Annual return made up to 24 May 2014 (3 pages) |
28 June 2013 | Full accounts made up to 31 March 2013 (20 pages) |
28 June 2013 | Full accounts made up to 31 March 2013 (20 pages) |
30 May 2013 | Annual return made up to 24 May 2013 (3 pages) |
30 May 2013 | Annual return made up to 24 May 2013 (3 pages) |
4 April 2013 | Appointment of Sip Investment Holdings Limited as a member (2 pages) |
4 April 2013 | Appointment of Sip Investment Holdings Limited as a member (2 pages) |
18 March 2013 | Termination of appointment of Stonehage Limited as a member (1 page) |
18 March 2013 | Termination of appointment of Stonehage Limited as a member (1 page) |
24 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
24 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
12 June 2012 | Annual return made up to 24 May 2012 (3 pages) |
12 June 2012 | Annual return made up to 24 May 2012 (3 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
10 June 2011 | Member's details changed for Stonehage Limited on 24 May 2011 (2 pages) |
10 June 2011 | Registered office address changed from 4Th Floor 56 Conduit Street London W1S 2YZ on 10 June 2011 (1 page) |
10 June 2011 | Annual return made up to 24 May 2011 (3 pages) |
10 June 2011 | Member's details changed for Stonehage Financial Services Limited on 24 May 2011 (2 pages) |
10 June 2011 | Member's details changed for Stonehage Financial Services Limited on 24 May 2011 (2 pages) |
10 June 2011 | Member's details changed for Stonehage Limited on 24 May 2011 (2 pages) |
10 June 2011 | Annual return made up to 24 May 2011 (3 pages) |
10 June 2011 | Registered office address changed from 4Th Floor 56 Conduit Street London W1S 2YZ on 10 June 2011 (1 page) |
7 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
7 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
21 June 2010 | Annual return made up to 24 May 2010 (8 pages) |
21 June 2010 | Annual return made up to 24 May 2010 (8 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (18 pages) |
27 July 2009 | Full accounts made up to 31 March 2009 (18 pages) |
17 June 2009 | Annual return made up to 24/05/09 (2 pages) |
17 June 2009 | Annual return made up to 24/05/09 (2 pages) |
31 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
31 December 2008 | Full accounts made up to 31 March 2008 (19 pages) |
11 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
11 August 2007 | Full accounts made up to 31 March 2007 (15 pages) |
11 July 2007 | Member's particulars changed (2 pages) |
11 July 2007 | Member's particulars changed (2 pages) |
11 July 2007 | Annual return made up to 24/05/07 (4 pages) |
11 July 2007 | Annual return made up to 24/05/07 (4 pages) |
29 June 2007 | Member resigned (1 page) |
29 June 2007 | Member resigned (1 page) |
29 June 2007 | Member resigned (1 page) |
29 June 2007 | Member resigned (1 page) |
29 June 2007 | New member appointed (1 page) |
29 June 2007 | New member appointed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: c/o stonehage LTD 4TH floor 21 dartmouth street london SW1H 9BP (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: c/o stonehage LTD 4TH floor 21 dartmouth street london SW1H 9BP (1 page) |
2 February 2007 | Company name changed sable capital LLP\certificate issued on 02/02/07 (2 pages) |
2 February 2007 | Company name changed sable capital LLP\certificate issued on 02/02/07 (2 pages) |
24 July 2006 | Full accounts made up to 31 March 2006 (15 pages) |
24 July 2006 | Full accounts made up to 31 March 2006 (15 pages) |
14 June 2006 | Annual return made up to 24/05/06 (4 pages) |
14 June 2006 | Annual return made up to 24/05/06 (4 pages) |
8 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
8 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
23 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
23 June 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
21 June 2005 | Annual return made up to 24/05/05 (4 pages) |
21 June 2005 | Registered office changed on 21/06/05 from: 21 dartmouth street london SW1 9BP (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 21 dartmouth street london SW1 9BP (1 page) |
21 June 2005 | Annual return made up to 24/05/05 (4 pages) |
24 May 2004 | Incorporation (5 pages) |
24 May 2004 | Incorporation (5 pages) |