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STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - 6 St James's Square, London, SW1Y 4JU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04027720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4JU
- England 6 St James's Square, London, SW1Y 4JU, England UK
Management
- Geschäftsführung
- BERMAN, Michael
- WAINER, Graham Derek
- GARDNER, Adrian David Edmund
- SHEPPARD, Eva Marie
- SMIT, Gerrit Erasmus
- VEALE, John Desmond
- Prokuristen
- STUTTAFORD, Kieren Doveton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2000
- Alter der Firma 2000-07-05 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Stonehage Fleming (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FF&P ASSET MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZYSCPV8POQA284
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2015-06-02
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04027720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2000 registriert. STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FF&P ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2015.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stonehage Fleming Investment Management Limited - 6 St James's Square, London, SW1Y 4JU, England, Grossbritannien
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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change-to-a-person-with-significant-control (2023-07-03) - PSC05
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-09-23) - CH01
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accounts-with-accounts-type-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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auditors-resignation-company (2021-02-10) - AUD
-
confirmation-statement-with-updates (2021-02-26) - CS01
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
accounts-with-accounts-type-full (2021-12-16) - AA
-
appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
-
accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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capital-allotment-shares (2020-11-05) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-16) - AA
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
-
change-person-director-company-with-change-date (2017-02-03) - CH01
-
accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
change-person-director-company-with-change-date (2016-10-25) - CH01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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certificate-change-of-name-company (2015-08-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-22) - TM01
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termination-director-company-with-name (2012-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
-
accounts-with-accounts-type-full (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-01) - TM02
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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termination-director-company-with-name (2010-08-16) - TM01
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resolution (2010-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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termination-director-company-with-name (2010-04-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
-
legacy (2009-03-20) - 287
-
legacy (2009-06-08) - 363a
-
legacy (2009-03-10) - 288b
-
accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-07-14) - 288a
-
change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-29) - 288b
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termination-director-company-with-name (2009-10-20) - TM01
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288c
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-06-05) - 363a
-
legacy (2008-10-16) - 288c
-
legacy (2008-11-19) - 288c
-
legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-07-22) - 288a
-
legacy (2007-06-19) - 363a
-
legacy (2007-01-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
accounts-with-accounts-type-full (2006-08-11) - AA
-
legacy (2006-07-14) - 288a
-
legacy (2006-06-14) - 363a
-
legacy (2006-03-28) - 288c
-
legacy (2006-03-28) - 288b
-
legacy (2006-02-01) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-08) - AA
-
legacy (2005-06-14) - 363a
-
legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 288c
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-30) - 288b
-
legacy (2004-07-05) - 288c
-
legacy (2004-11-17) - 288a
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-07-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363a
-
legacy (2003-06-19) - 288a
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auditors-resignation-company (2003-05-28) - AUD
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legacy (2003-02-28) - 288b
-
accounts-with-accounts-type-full (2003-08-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
legacy (2002-04-15) - 288a
-
legacy (2002-06-13) - 123
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-13) - 88(2)R
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accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-27) - 123
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-09-04) - 288c
-
legacy (2002-09-04) - 88(2)R
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-03-08) - 123
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resolution (2001-03-08) - RESOLUTIONS
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-14) - 288a
-
legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-03-08) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-07-05) - NEWINC
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legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 288a
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certificate-change-of-name-company (2000-08-10) - CERTNM
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legacy (2000-08-11) - 288b
-
legacy (2000-08-11) - 287
-
legacy (2000-08-11) - 225
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memorandum-articles (2000-08-14) - MEM/ARTS
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-29) - 287
-
legacy (2000-08-29) - 288b
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certificate-change-of-name-company (2000-11-24) - CERTNM
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memorandum-articles (2000-11-27) - MEM/ARTS
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legacy (2000-12-07) - 288a
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legacy (2000-11-08) - 288a