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STONEHAGE FLEMING PRIVATE EQUITY LIMITED - 15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Company Information
- Company registration number
- 05021464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Suffolk Street
- London
- SW1Y 4HG 15 Suffolk Street, London, SW1Y 4HG UK
Management
- Managing Directors
- BARBOUR, David James
- FLEMING, Matthew Valentine
- SALLITT, Henry William Baines
- STERNBERG, Anton Hans
- Company secretaries
- STUTTAFORD, Kieren Doveton
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-21
- Dissolved on
- 2022-05-10
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stonehage Fleming (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FF&P PRIVATE EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 213800O8DW3OD5LJ8M66
- Filing of Accounts
- Due Date: 2023-01-09
- Last Date: 2021-04-09
✓
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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STONEHAGE FLEMING PRIVATE EQUITY LIMITED Company Description
- STONEHAGE FLEMING PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05021464. Its current trading status is "closed". It was registered 2004-01-21. It was previously called FF&P PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 15 Suffolk Street .
Get STONEHAGE FLEMING PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05021464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05021464#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.
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keyboard_arrow_down 2021
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auditors-resignation-company (2021-02-10) - AUD
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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change-account-reference-date-company-previous-extended (2021-12-14) - AA01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-12-27) - AA
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legacy (2018-11-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-19) - SH19
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legacy (2018-11-19) - CAP-SS
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resolution (2018-11-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-03) - CH01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-02-06) - CH01
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accounts-with-accounts-type-full (2016-12-13) - AA
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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accounts-with-accounts-type-full (2015-12-22) - AA
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certificate-change-of-name-company (2015-08-21) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-01) - TM02
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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resolution (2010-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-04-16) - 288a
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legacy (2009-03-20) - 287
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legacy (2009-03-10) - 288b
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legacy (2009-02-13) - 363a
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legacy (2009-01-29) - 288b
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legacy (2009-01-12) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-11-19) - 288c
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legacy (2008-09-05) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-06-19) - 288a
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legacy (2007-02-01) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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legacy (2006-02-03) - 288c
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legacy (2006-03-28) - 288c
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legacy (2006-06-27) - 288b
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-11-29) - 288a
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-04-11) - 288c
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legacy (2005-02-10) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 123
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 88(2)R
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legacy (2004-11-17) - 288a
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legacy (2004-05-25) - 288a
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legacy (2004-12-11) - 225
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incorporation-company (2004-01-21) - NEWINC
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legacy (2004-05-28) - 288a
