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Stonehage LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STONEHAGE 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Stonehage Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01234340
Record last updated Thursday, August 31, 2023 12:18:09 PM UTC
Official Address 56 Conduit Street London W1s2yz West End
There are 608 companies registered at this street
Postal Code W1S2YZ
Sector Activities of head offices

Charts

Visits

STONEHAGE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Two appointments: 2 men Two appointments: 2 men
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 Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 30, 2013 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 22, 2012 Annual return Annual return
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2012 Return of allotment of shares 1234... Return of allotment of shares 1234...
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 Jun 7, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1234... Change of particulars for director 1234...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 1234... Change of particulars for director 1234...
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2009 Resignation of a woman Resignation of a woman
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jun 13, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 31, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 1234... Resignation of a director 1234...
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 1234... Resignation of a director 1234...
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 1234... Resignation of a director 1234...
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of a director 1234... Resignation of a director 1234...
Registry Sep 30, 2008 Resignation of 8 people: one Accountant, one Relationship Manager, one Chartered Accountant, one Lawyer, one Wealth Management/Fiduciary, one Company Director, one Director (a man) and one Private Wealth Management Resignation of 8 people: one Accountant, one Relationship Manager, one Chartered Accountant, one Lawyer, one Wealth Management/Fiduciary, one Company Director, one Director (a man) and one Private Wealth Management
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Annual return Annual return
Registry Oct 17, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Appointment of a director 1234... Appointment of a director 1234...
Registry Oct 1, 2007 Appointment of a man as Wealth Management/Fiduciary and Director Appointment of a man as Wealth Management/Fiduciary and Director
Registry Sep 5, 2007 Appointment of a man as Director and Relationship Manager Appointment of a man as Director and Relationship Manager
Registry Jul 5, 2007 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 Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Private Wealth Management Appointment of a man as Director and Private Wealth Management
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a woman Appointment of a woman
Financials May 25, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 11, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars 1234... Notice of change of directors or secretaries or in their particulars 1234...
Registry Jun 17, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2003 Auditor's letter of resignation 1234... Auditor's letter of resignation 1234...
Registry Jun 13, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2001 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Registry Apr 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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