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Dato Capital United Kingdom

Stonehage Financial Services LTD

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Reports

Extended Company Report with Annual Accounts STONEHAGE FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01516041
Record last updated Sunday, November 26, 2023 12:48:11 PM UTC
Official Address 56 Conduit Street West End
There are 608 companies registered at this street
Postal Code W1S2YZ
Sector Financial management

Charts

Visits

STONEHAGE FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Appointment of a woman Appointment of a woman
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 25, 2015 Appointment of a man as Relationship Manager and Director Appointment of a man as Relationship Manager and Director
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Apr 5, 2014 Annual return Annual return
Registry Mar 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 18, 2013 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Wealth Management Fiduciary and one Director (a man) Resignation of one Wealth Management Fiduciary and one Director (a man)
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 1516... Change of particulars for director 1516...
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Appointment of a man as Director and Wealth Management Fiduciary Appointment of a man as Director and Wealth Management Fiduciary
Registry Oct 31, 2009 Resignation of a woman Resignation of a woman
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry May 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 31, 2008 Appointment of a woman Appointment of a woman
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Private Wealth Manegemnt and one Director (a man) Resignation of one Private Wealth Manegemnt and one Director (a man)
Registry Jun 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1516... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1516...
Registry Jun 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2008 Notice of increase in nominal capital 1516... Notice of increase in nominal capital 1516...
Registry Jun 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2008 £ nc 1000/1500000 1516... £ nc 1000/1500000 1516...
Registry May 9, 2008 Annual return Annual return
Registry Jun 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Private Wealth Manegemnt Appointment of a man as Director and Private Wealth Manegemnt
Financials May 25, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Annual return Annual return
Registry Mar 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2004 Annual return Annual return
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a director 1516... Appointment of a director 1516...
Registry Nov 18, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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