STONEHAGE FLEMING LEGAL SERVICES LIMITED
Overview
| Company Name | STONEHAGE FLEMING LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEHAGE FLEMING LEGAL SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is STONEHAGE FLEMING LEGAL SERVICES LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAITLAND LEGAL SERVICES LIMITED | Jun 10, 2008 | Jun 10, 2008 |
What are the latest accounts for STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
What are the latest filings for STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Christopher James Merry as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Maitland Advisory Llp as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Maitland Advisory Llp as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed maitland legal services LIMITED\certificate issued on 30/03/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st James's Square London SW1Y 4JU on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher James Merry as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian David Edmund Gardner as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nizan Olsha as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian David Hargreaves as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Georgala as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||
Who are the officers of STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Adrian David Edmund | Director | St James's Square SW1Y 4JU London 6 England | England | British | 82248570001 | |||||
| ACKERMANN, Reinhold | Director | 15-19 Bloomsbury Way WC1A 2TH London 6th Floor, Labs House England | England | South African | 221832690002 | |||||
| GEORGALA, Steven | Director | Sackville Street W1S 3DJ London 15 United Kingdom | United Kingdom | British | 146006000001 | |||||
| HARGREAVES, Ian David | Director | Suffolk Street SW1Y 4HG London 15 England | Isle Of Man | British | 267346270001 | |||||
| HARVEY, Iris Angela | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 43181290005 | |||||
| KAN, David Che Hou | Director | 168-173 High Holborn WC1V 7AA London Berkshire House | England | British | 200640600001 | |||||
| MATHEWS, David Charles Stuart | Director | Heath Hurst Road NW3 2RU London 23 | United Kingdom | British | 141871610001 | |||||
| MERRY, Christopher James | Director | St James's Square SW1Y 4JU London 6 England | England | British | 95992640004 | |||||
| OLSHA, Nizan | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | 175584910001 | |||||
| VERGUNST, Andrew | Director | Squires Court 80 Arthur Road Wimbledon SW19 7DJ London 6 | Wimbledon | British | 131048630001 | |||||
| WEBER, Rupert Charles Philip | Director | South Hill Park NW3 2SB London 18 | United Kingdom | British | 131048640001 |
Who are the persons with significant control of STONEHAGE FLEMING LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehage Fleming Advisory Partners Llp | Apr 06, 2016 | St. James's Square SW1Y 4JU London 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0