ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP

Company Documents

DateDescription
21/03/2521 March 2025 Appointment of Mr Timothy Clive Conduit as a member on 2025-03-10

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with no updates

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16/07/2416 July 2024 Cessation of Richard Kimberley John Browne as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Richard Kimberley John Browne as a member on 2024-07-15

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22/05/2422 May 2024 Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

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15/05/2415 May 2024 Notification of Hervé Roland Adade Ekué as a person with significant control on 2024-05-01

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13/05/2413 May 2024 Cessation of Willem Michel Georges Clara Dejonghe as a person with significant control on 2024-04-30

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13/05/2413 May 2024 Notification of Khalid Soleiman Al-Garousha as a person with significant control on 2024-05-01

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02/05/242 May 2024 Appointment of Mr Hervé Roland Adade Ekué as a member on 2024-05-01

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01/05/241 May 2024 Change of name notice

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01/05/241 May 2024 Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on 2024-04-30

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01/05/241 May 2024 Certificate of change of name

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01/05/241 May 2024 Appointment of Mr Khalid Soleiman Al-Garousha as a member on 2024-05-01

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30/04/2430 April 2024 Certificate of change of name

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30/04/2430 April 2024 Change of name notice

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25/04/2425 April 2024 Change of name notice

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25/04/2425 April 2024 Certificate of change of name

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-16 with no updates

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20/11/2320 November 2023 Member's details changed for Mr Richard Kimberley John Browne on 2023-07-19

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24/07/2324 July 2023 Cessation of Gareth David Price as a person with significant control on 2023-07-10

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21/07/2321 July 2023 Termination of appointment of Gareth David Price as a member on 2023-07-10

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08/06/238 June 2023 Member's details changed for Mr Richard Kimberley John Browne on 2023-05-03

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23/05/2323 May 2023 Change of details for Richard Kimberley John Browne as a person with significant control on 2023-05-03

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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25/10/2225 October 2022 Notification of Richard Kimberley John Browne as a person with significant control on 2022-01-13

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-04-30

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10/02/2210 February 2022 Appointment of Mr Richard Kimberley John Browne as a member on 2022-01-13

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02/02/222 February 2022 Change of status notice

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2021-04-30

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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20/12/1720 December 2017 CURREXT FROM 31/01/2019 TO 30/04/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY

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19/12/1719 December 2017 CURREXT FROM 30/11/2018 TO 31/01/2019

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17/11/1717 November 2017 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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