Stonehage Fleming (Uk) Limited
Company Profile
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MediumStonehage Fleming (uk) Limited
04006741•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4JU
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Incorporated
02/06/2000
Company Age
25 years
Directors
3
Employees
146
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonehage Fleming (uk) Limited (04006741) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in london, SW1Y4JU. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/06/2000
SW1Y4JU
146 employees
Financial Overview
Total Assets
£45.63M
Liabilities
£7.91M
Net Assets
£37.72M
Turnover
£61.74M
Cash
£10.90M
Key Metrics
146
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2021
Legacy
Category:Capital
Date:02-08-2021
Legacy
Category:Insolvency
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
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 Group
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Legacy
Category:Capital
Date:03-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2017
Legacy
Category:Insolvency
Date:03-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Court Order
Category:Miscellaneous
Date:04-02-2015
Termination Director Company
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2015
Legacy
Category:Capital
Date:14-01-2015
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-01-2015
Memorandum Articles
Category:Incorporation
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Termination Director Company
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Resolution
Category:Resolution
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
15 Suffolk Street, London, SW1Y4HG
6 St James'S Square, London, SW1Y4JURegistered
Related Companies
10
Contact
02070870000
6 St James'S Square, London, SW1Y4JU