ALLEN & OVERY (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/07/2415 July 2024 | Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15 |
| 22/05/2422 May 2024 | Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Certificate of change of name |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/07/2318 July 2023 | Termination of appointment of Gareth David Price as a director on 2023-07-10 |
| 08/06/238 June 2023 | Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 27/09/2127 September 2021 | Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-14 |
| 27/09/2127 September 2021 | Appointment of Richard Kimberley John Browne as a director on 2021-09-13 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/04/1212 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LIONEL CRANFIELD / 11/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 11/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR GUY BERINGER |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRANFIELD / 10/03/2008 |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 05/05/045 May 2004 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 05/05/045 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | REREG UNLTD-LTD 30/04/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | COMPANY NAME CHANGED ALLEN & OVERY CERTIFICATE ISSUED ON 30/01/04 |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 15/05/01 TO 30/04/01 |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 15/05/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACC. REF. DATE SHORTENED FROM 15/05/00 TO 30/04/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/03 |
| 14/03/9414 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/03/94 |
| 14/03/9414 March 1994 | S252 DISP LAYING ACC 01/03/94 |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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