STONEHAGE FLEMING (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
STONEHAGE FLEMING (OVERSEAS) LIMITED
COMPANY NUMBER
04027726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/03/2004
21/08/2015
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070365000
TPS: No
6 St James's Square
London
SW1Y 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2022 - Present (2 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 301 Past: 1942 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Christopher James Merry (909599264) Appointed |
| 27/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 12/08/2022 | Jeremy St George Shacklock (906006634) has left the board |
| 12/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935849) Appointed |
| 20/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/10/2019 | David Faviell Fletcher (908739423) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Jeremy St George Shacklock (906006634) Appointed |
| 11/02/2016 | New Board Member Jeremy St George Shacklock (906006634) Appointed |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 05/02/2015 | Richard Douglas Schuster (909945323) has left the board |
| 07/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 14/11/2012 | New Board Member David Faviell Fletcher (908739423) Appointed |
| 07/11/2012 | Andrew John Benns (906854828) has left the board |
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