-
-
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - 6 St James's Square, London, SW1Y 4JU, England, United Kingdom
Company Information
- Company registration number
- 04027720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4JU
- England 6 St James's Square, London, SW1Y 4JU, England UK
Management
- Managing Directors
- BERMAN, Michael
- WAINER, Graham Derek
- GARDNER, Adrian David Edmund
- SHEPPARD, Eva Marie
- SMIT, Gerrit Erasmus
- VEALE, John Desmond
- Company secretaries
- STUTTAFORD, Kieren Doveton
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-05
- Age Of Company 2000-07-05 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Stonehage Fleming (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FF&P ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800ZYSCPV8POQA284
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2015-06-02
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
-
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Company Description
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04027720. Its current trading status is "live". It was registered 2000-07-05. It was previously called FF&P ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-06-02.It can be contacted at 6 St James's Square .
Get STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehage Fleming Investment Management Limited - 6 St James's Square, London, SW1Y 4JU, England, United Kingdom
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04027720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04027720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04027720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-06-29) - PSC05
-
change-to-a-person-with-significant-control (2023-07-03) - PSC05
-
termination-director-company-with-name-termination-date (2023-08-30) - TM01
-
appoint-person-director-company-with-name-date (2023-11-10) - AP01
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-23) - CH01
-
accounts-with-accounts-type-full (2022-11-23) - AA
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
-
change-person-director-company-with-change-date (2021-02-05) - CH01
-
auditors-resignation-company (2021-02-10) - AUD
-
confirmation-statement-with-updates (2021-02-26) - CS01
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
accounts-with-accounts-type-full (2021-12-16) - AA
-
appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
-
accounts-with-accounts-type-full (2021-01-12) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
appoint-person-director-company-with-name-date (2020-04-07) - AP01
-
capital-allotment-shares (2020-11-05) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-16) - AA
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
notification-of-a-person-with-significant-control (2019-10-01) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
-
confirmation-statement-with-no-updates (2019-02-14) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
change-person-director-company-with-change-date (2017-02-03) - CH01
-
accounts-with-accounts-type-full (2017-12-18) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
change-person-director-company-with-change-date (2016-10-25) - CH01
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-22) - AA
-
certificate-change-of-name-company (2015-08-21) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
accounts-with-accounts-type-full (2015-01-05) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
accounts-with-accounts-type-full (2014-01-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
termination-director-company-with-name (2013-11-07) - TM01
-
termination-director-company-with-name (2013-10-31) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-22) - TM01
-
termination-director-company-with-name (2012-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
accounts-with-accounts-type-full (2012-12-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-17) - TM01
-
termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
accounts-with-accounts-type-full (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-01) - TM02
-
appoint-person-secretary-company-with-name (2010-11-01) - AP03
-
termination-director-company-with-name (2010-08-16) - TM01
-
resolution (2010-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
termination-director-company-with-name (2010-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 287
-
legacy (2009-03-20) - 287
-
legacy (2009-06-08) - 363a
-
legacy (2009-03-10) - 288b
-
accounts-with-accounts-type-full (2009-07-10) - AA
-
legacy (2009-07-14) - 288a
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-06-29) - 288b
-
termination-director-company-with-name (2009-10-20) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288c
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-06-05) - 363a
-
legacy (2008-10-16) - 288c
-
legacy (2008-11-19) - 288c
-
legacy (2008-09-05) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-21) - AA
-
legacy (2007-07-22) - 288a
-
legacy (2007-06-19) - 363a
-
legacy (2007-01-09) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-07-14) - 288a
-
legacy (2006-06-14) - 363a
-
legacy (2006-03-28) - 288c
-
legacy (2006-03-28) - 288b
-
legacy (2006-02-01) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-08) - AA
-
legacy (2005-06-14) - 363a
-
legacy (2005-04-11) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288c
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-30) - 288b
-
legacy (2004-07-05) - 288c
-
legacy (2004-11-17) - 288a
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-07-07) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363a
-
legacy (2003-06-19) - 288a
-
auditors-resignation-company (2003-05-28) - AUD
-
legacy (2003-02-28) - 288b
-
accounts-with-accounts-type-full (2003-08-29) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
legacy (2002-04-15) - 288a
-
legacy (2002-06-13) - 123
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-13) - 88(2)R
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-27) - 123
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-09-04) - 288c
-
legacy (2002-09-04) - 88(2)R
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-03-08) - 123
-
resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-14) - 288a
-
legacy (2001-07-27) - 363s
-
accounts-with-accounts-type-full (2001-12-13) - AA
-
legacy (2001-03-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-07-05) - NEWINC
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-08) - 288a
-
certificate-change-of-name-company (2000-08-10) - CERTNM
-
legacy (2000-08-11) - 288b
-
legacy (2000-08-11) - 287
-
legacy (2000-08-11) - 225
-
memorandum-articles (2000-08-14) - MEM/ARTS
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-29) - 287
-
legacy (2000-08-29) - 288b
-
certificate-change-of-name-company (2000-11-24) - CERTNM
-
memorandum-articles (2000-11-27) - MEM/ARTS
-
legacy (2000-12-07) - 288a
-
legacy (2000-11-08) - 288a
