ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on 2025-04-29 |
| 06/05/256 May 2025 | Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on 2025-04-29 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 21/03/2521 March 2025 | Appointment of Mr Timothy Clive Conduit as a director on 2025-03-10 |
| 10/10/2410 October 2024 | Full accounts made up to 2024-04-30 |
| 30/08/2430 August 2024 | Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on 2024-05-01 |
| 15/07/2415 July 2024 | Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15 |
| 02/05/242 May 2024 | Appointment of Mr Hervé Roland Adade Ekué 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 |
| 01/05/241 May 2024 | Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01 |
| 01/05/241 May 2024 | Certificate of change of name |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 18/10/2318 October 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 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-04-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Mr Richard Kimberley John Browne on 2022-02-18 |
| 21/02/2221 February 2022 | Director's details changed for Mr Gareth David Price on 2022-02-18 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Appointment of Richard Kimberley John Browne as a director on 2021-09-30 |
| 06/10/216 October 2021 | Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-30 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS 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 |
| 11/04/1611 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 16/03/1616 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 |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/04/1423 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 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/04/1323 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 29/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 29/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LIONEL CRANFIELD / 29/03/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 29/03/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS 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 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 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 / DAVID MORLEY / 10/03/2008 |
| 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 / RICHARD CRANFIELD / 10/03/2008 |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 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 |
| 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 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/03/05; 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 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | REREG UNLTD-LTD 30/04/04 |
| 05/05/045 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 05/05/045 May 2004 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | S386 DISP APP AUDS 01/03/94 |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED ALLEN & OVERY CERTIFICATE ISSUED ON 11/01/94 |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/04/92 |
| 13/04/9213 April 1992 | AUDITOR'S RESIGNATION |
| 13/04/9213 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | S252 DISP LAYING ACC 07/03/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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