STONEHAGE FLEMING (OVERSEAS) LIMITED
- Company statusactive
- Company No04027726
- Age25 years Incorporated 5 July 2000
- Officers2
Address
6 St James's Square, London, SW1Y 4JU, England
STONEHAGE FLEMING (OVERSEAS) LIMITED is an active company incorporated on 5 July 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
0 Months Ago on 14 Jul 2025
Confirmation Statement With Updates
0 Months Ago on 11 Jul 2025
Memorandum Articles
0 Months Ago on 10 Jul 2025
Resolution
0 Months Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 25 May 2025
Accounts With Accounts Type Full
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Auditors Resignation Company
4 Years Ago on 10 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUTTAFORD, Kieren Doveton | secretary | 01 Feb 2021 | |
| STERNBERG, Anton Hans | director | Jan 1966 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonehage Fleming (Uk) Limited | 25 Sept 2019 |
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