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STONEHAGE FLEMING WEALTH PLANNING LIMITED - 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
Company Information
- Company registration number
- 06576995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Suffolk Street
- London
- SW1Y 4HG
- England 15, Suffolk Street, London, SW1Y 4HG, England UK
Management
- Managing Directors
- BOADLE, Simon Hunter
- GARDNER, Adrian David Edmund
- HILLIER, Susan Jane
- MERRY, Christopher James
- Company secretaries
- SHACKLOCK, Jeremy St George
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Age Of Company 2008-04-25 16 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
- Legal Entity Identifier (LEI)
- 213800U76JQ2JNRIWT54
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
✓
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STONEHAGE FLEMING WEALTH PLANNING LIMITED Company Description
- STONEHAGE FLEMING WEALTH PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 06576995. Its current trading status is "live". It was registered 2008-04-25. It was previously called FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 15 .
Get STONEHAGE FLEMING WEALTH PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehage Fleming Wealth Planning Limited - 15, Suffolk Street, London, SW1Y 4HG, United Kingdom
- 2008-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06576995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06576995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06576995#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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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2018-12-23) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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auditors-resignation-company (2017-04-26) - AUD
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - CAP-SS
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capital-allotment-shares (2014-07-29) - SH01
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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certificate-change-of-name-company (2012-04-18) - CERTNM
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change-of-name-notice (2012-04-18) - CONNOT
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-15) - AP01
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resolution (2011-03-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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change-account-reference-date-company-current-shortened (2011-03-15) - AA01
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capital-allotment-shares (2011-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-09-16) - 88(2)
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legacy (2009-07-03) - 363a
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legacy (2009-09-01) - 122
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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