ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notification of Allen Overy Shearman Sterling Llp as a person with significant control on 2025-04-29 |
| 06/05/256 May 2025 | Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on 2025-04-29 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Director's details changed for Mr Harsh Henry Pais on 2024-10-07 |
| 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 (Legal Advisers) Limited 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 | Certificate of change of name |
| 01/05/241 May 2024 | Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 02/11/232 November 2023 | Full accounts 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 |
| 28/12/2228 December 2022 | Appointment of Mr Harsh Henry Pais as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 16/11/2216 November 2022 | Full accounts made up to 2022-04-30 |
| 26/01/2226 January 2022 | Appointment of Richard Kimberley John Browne as a director on 2022-01-25 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 18/10/2118 October 2021 | Full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Termination of appointment of Jonathan Lugard Forrest Brayne as a director on 2021-07-31 |
| 08/07/218 July 2021 | Termination of appointment of Sanjeev Rai Dhuna as a director on 2021-07-02 |
| 24/12/1424 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SULLIVAN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/12/1327 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED JEFFREY SULLIVAN |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV RAI DHUNA / 14/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | COMPANY NAME CHANGED ALLEN & OVERY (ASIA) LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR DAVID HOWARD MORLEY |
| 29/12/1029 December 2010 | SECRETARY APPOINTED HEATHER MCCALLUM |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR SANJEEV RAI DHUNA |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JONATHAN LUGARD FORREST BRAYNE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 23/12/1023 December 2010 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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