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STONEHAGE FLEMING FINANCIAL SERVICES LIMITED (01516041)

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED (01516041) is an active UK company. incorporated on 5 September 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. STONEHAGE FLEMING FINANCIAL SERVICES LIMITED has been registered for 45 years.

Company Number
01516041
Status
active
Type
ltd
Incorporated
5 September 1980
Age
45 years
Address
6 St James's Square, London, SW1Y 4JU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
SIC Codes
70221

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Introduction
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STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED is an active company incorporated on 5 September 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. STONEHAGE FLEMING FINANCIAL SERVICES LIMITED was registered 45 years ago.(SIC: 70221)

Status

active

Active since 45 years ago

Company No

01516041

LTD Company

Age

45 Years

Incorporated 5 September 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

STONEHAGE FINANCIAL SERVICES LIMITED
From: 24 June 1988To: 17 August 2015
STONEHAGE SYSTEMS LIMITED
From: 26 March 1982To: 24 June 1988
LANTERNHALL LIMITED
From: 5 September 1980To: 26 March 1982
Contact
Address

6 St James's Square London, SW1Y 4JU,

Previous Addresses

15 Suffolk Street London SW1Y 4HG
From: 1 April 2015To: 21 September 2022
15 Suffolk Street London SW1Y 4HG England
From: 1 April 2015To: 1 April 2015
56 Conduit Street London W1S 2YZ
From: 5 September 1980To: 1 April 2015
Timeline

34 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Sept 80
Director Joined
Dec 09
Director Left
Mar 10
Director Left
Mar 10
Director Left
Sept 10
Director Joined
Apr 11
Director Left
Jul 11
Director Left
Apr 12
Director Left
Jul 12
Director Joined
Jun 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Dec 13
Funding Round
Mar 14
Director Joined
Mar 15
Director Joined
Jun 15
Director Joined
Jul 16
Director Left
Feb 18
Director Joined
Jul 18
Director Left
Oct 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
May 20
Director Joined
May 20
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Mar 22
Director Joined
Apr 22
Director Left
Aug 23
Director Joined
Nov 23
Director Joined
Dec 24
Director Left
May 25
1
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2021
TM02Termination of Secretary
Auditors Resignation Company
26 January 2021
AUDAUD
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Memorandum Articles
26 July 2019
MAMA
Resolution
26 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
14 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 January 2016
TM02Termination of Secretary
Certificate Change Of Name Company
17 August 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
13 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Change Person Director Company With Change Date
15 April 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2014
AR01AR01
Capital Allotment Shares
19 March 2014
SH01Allotment of Shares
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Full
23 July 2012
AAAnnual Accounts
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
15 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Termination Secretary Company With Name
11 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Accounts With Made Up Date
24 July 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Legacy
21 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2008
AAAnnual Accounts
Legacy
15 December 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
11 June 2008
123Notice of Increase in Nominal Capital
Legacy
11 June 2008
123Notice of Increase in Nominal Capital
Resolution
11 June 2008
RESOLUTIONSResolutions
Resolution
11 June 2008
RESOLUTIONSResolutions
Legacy
9 May 2008
363aAnnual Return
Legacy
5 June 2007
287Change of Registered Office
Accounts With Accounts Type Full
3 June 2007
AAAnnual Accounts
Legacy
27 April 2007
363sAnnual Return (shuttle)
Legacy
11 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 2005
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
16 April 2004
363aAnnual Return
Legacy
7 April 2004
288cChange of Particulars
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
363aAnnual Return
Legacy
18 March 2004
363aAnnual Return
Legacy
13 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 June 2003
AAAnnual Accounts
Legacy
12 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
9 February 2003
AUDAUD
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
23 April 2002
363sAnnual Return (shuttle)
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
27 April 2001
288bResignation of Director or Secretary
Legacy
27 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
13 April 2000
288cChange of Particulars
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
19 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 September 1999
AAAnnual Accounts
Legacy
10 May 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
363sAnnual Return (shuttle)
Legacy
15 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
26 May 1998
287Change of Registered Office
Legacy
6 May 1998
363sAnnual Return (shuttle)
Legacy
8 September 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
9 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
7 May 1996
363sAnnual Return (shuttle)
Legacy
9 August 1995
288288
Accounts With Accounts Type Full
21 June 1995
AAAnnual Accounts
Legacy
11 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
7 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1993
AAAnnual Accounts
Legacy
14 April 1993
363sAnnual Return (shuttle)
Legacy
11 January 1993
288288
Accounts With Accounts Type Full
3 September 1992
AAAnnual Accounts
Legacy
3 June 1992
288288
Legacy
3 June 1992
288288
Legacy
6 May 1992
363sAnnual Return (shuttle)
Legacy
28 February 1992
287Change of Registered Office
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Resolution
23 September 1991
RESOLUTIONSResolutions
Legacy
23 September 1991
88(2)R88(2)R
Legacy
23 September 1991
123Notice of Increase in Nominal Capital
Legacy
23 August 1991
363aAnnual Return
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
9 January 1991
363363
Accounts With Accounts Type Full
12 September 1989
AAAnnual Accounts
Legacy
24 August 1989
363363
Legacy
24 August 1989
363363
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Certificate Change Of Name Company
23 June 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 June 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Legacy
16 October 1987
288288
Legacy
7 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363
Certificate Change Of Name Company
26 March 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 September 1980
NEWINCIncorporation