Stonehage Fleming (Overseas) Limited

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Micro

Stonehage Fleming (overseas) Limited

04027726•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4JU
Website02070365000

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Incorporated

05/07/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Stonehage Fleming (overseas) Limited (04027726) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, SW1Y4JU. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/07/2000
SW1Y4JU

Financial Overview

Total Assets

£113.0K

Liabilities

£8.0K

Net Assets

£105.0K

Cash

£3.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jeremy st george shacklock
director
A
anton hans sternberg
director
A
anton hans sternberg
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Change Of Name Notice
Category:Change Of Name
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Resolution
Category:Resolution
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Capital
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Officers
Date:04-06-2003
Auditors Resignation Company
Category:Auditors
Date:28-05-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

6 St James'S Square, London, SW1Y4JURegistered

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Contact

02070365000
www.stonehagefleming.com
6 St James'S Square, London, SW1Y4JU