STONEHAGE FLEMING ADVISORY PARTNERS LLP
| Status | ACTIVE |
| Company No. | OC318789 |
| Category | Limited Liability Partnership |
| Incorporated | 30 Mar 2006 |
| Age | 18 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
STONEHAGE FLEMING ADVISORY PARTNERS LLP is an active limited liability partnership with number OC318789. It was incorporated 18 years, 3 months, 12 days ago, on 30 March 2006. The company address is 6 St. James's Square, London, SW1Y 4JU, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-31
Documents
Auditors resignation limited liability partnership
Date: 19 Feb 2024
Category: Auditors
Type: LLPAUD
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type full
Date: 02 Sep 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Certificate change of name company
Date: 18 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed maitland advisory LLP\certificate issued on 18/04/23
Documents
Change of name notice limited liability partnership
Date: 18 Apr 2023
Category: Change-of-name
Type: LLNM01
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-04-06
Officer name: Maitland Advisory (Uk) Limited
Documents
Notification of a person with significant control limited liability partnership
Date: 10 Feb 2023
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Stonehage Fleming Advisory Services (Uk) Limited
Notification date: 2022-01-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Feb 2023
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Maitland International Holdings Plc
Cessation date: 2022-01-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: LLAD01
Change date: 2022-09-23
Old address: 15 Suffolk Street London SW1Y 4HG England
New address: 6 st. James's Square London SW1Y 4JU
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steven Georgala
Termination date: 2022-06-06
Documents
Accounts with accounts type group
Date: 10 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-31
Documents
Change account reference date limited liability partnership current shortened
Date: 02 Feb 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: LLAA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-02-01
Officer name: Maitland Advisory (Uk) Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Address
Type: LLAD01
Change date: 2022-02-02
Old address: 15 Sackville Street London W1S 3DJ United Kingdom
New address: 15 Suffolk Street London SW1Y 4HG
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Notification of a person with significant control limited liability partnership
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Maitland International Holdings Plc
Notification date: 2021-05-27
Documents
Cessation of a person with significant control limited liability partnership
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Maitland Advisory (Uk) Limited
Cessation date: 2021-05-27
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Jan 2021
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-10-12
Officer name: Maitland Advisory (Uk) Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: LLAD01
Change date: 2020-10-12
Old address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England
New address: 15 Sackville Street London W1S 3DJ
Documents
Accounts with accounts type group
Date: 23 Sep 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 15 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-05-03
Officer name: Maitland Advisory (Uk) Limited
Documents
Change person member limited liability partnership with name change date
Date: 15 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-05-03
Officer name: Mr Steven Georgala
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: LLAD01
Change date: 2019-05-03
Old address: Berkshire House 168-173 High Holborn London WC1V 7AA
New address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-31
Documents
Accounts with accounts type group
Date: 10 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-31
Documents
Accounts with accounts type group
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-31
Documents
Accounts with accounts type group
Date: 26 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage satisfy charge full limited liability partnership
Date: 18 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Annual return limited liability partnership with made up date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 01 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return limited liability partnership with made up date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-31
Documents
Accounts with accounts type group
Date: 18 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint corporate member limited liability partnership
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Maitland Advisory (Uk) Limited
Documents
Termination member limited liability partnership with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rupert Worsdale
Documents
Annual return limited liability partnership with made up date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-03-31
Documents
Accounts with accounts type group
Date: 12 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return limited liability partnership with made up date
Date: 04 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-03-31
Documents
Termination member limited liability partnership with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Herholdt
Documents
Termination member limited liability partnership with name
Date: 05 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Wentzel
Documents
Termination member limited liability partnership with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iris Harvey
Documents
Termination member limited liability partnership with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Mathews
Documents
Termination member limited liability partnership with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rupert Weber
Documents
Accounts with accounts type group
Date: 30 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 04 May 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 05/03/2013 as it is factually inaccurate or is derived from something factually inaccurate
Documents
Legacy
Date: 04 May 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 05/03/2013 as it is factually inaccurate or is derived from something factually inaccurate
Documents
Annual return limited liability partnership with made up date
Date: 11 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-03-31
Documents
Accounts with accounts type group
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Accounts with accounts type group
Date: 20 Apr 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return limited liability partnership with made up date
Date: 04 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-03-31
Documents
Termination member limited liability partnership with name
Date: 06 May 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Eric Pfaff
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: John Peter Herholdt
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: David Charles Stuart Mathews
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: Rupert Charles Philip Weber
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: Rupert Lawrence Worsdale
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: Steven Georgala
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: Peter John Wentzel
Documents
Change person member limited liability partnership with name change date
Date: 19 Apr 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-03-25
Officer name: Iris Angela Harvey
Documents
Annual return limited liability partnership with made up date
Date: 19 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-03-31
Documents
Termination member limited liability partnership with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Eric Pfaff
Documents
Appoint person member limited liability partnership
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Eric Peter Pfaff
Documents
Appoint person member limited liability partnership
Date: 29 Oct 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Eric Peter Pfaff
Documents
Accounts with accounts type group
Date: 08 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Termination member limited liability partnership with name
Date: 07 Oct 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Vergunst
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed steven georgala
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 31/03/09
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: LLP288b
Description: Member resigned eric pfaff
Documents
Accounts with accounts type full
Date: 11 Sep 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 31/03/08
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: LLP288b
Description: Member resigned michael solomon
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: LLP288c
Description: Member's particulars andrew vergunst
Documents
Accounts with accounts type full
Date: 14 Aug 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 23 May 2007
Category: Address
Type: 287
Description: Registered office changed on 23/05/07 from: 44-48 dover street london W1S 4NX
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/07
Documents
Legacy
Date: 29 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Nov 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 11 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/04/07
Documents
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