THE ALLEN OVERY SHEARMAN STERLING FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 02/06/252 June 2025 | Termination of appointment of Franz Joseph Ranero as a director on 2025-05-30 |
| 02/05/252 May 2025 | Appointment of Mr Sean James Skiffington as a director on 2025-05-01 |
| 26/02/2526 February 2025 | Director's details changed for Mr Franz Joseph Ranero on 2025-02-07 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Brendan Hannigan on 2024-12-07 |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Resolutions |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/08/249 August 2024 | Resolutions |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Certificate of change of name |
| 08/07/248 July 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 08/07/248 July 2024 | Change of name notice |
| 01/07/241 July 2024 | Appointment of Ms Frances Ruth Longley as a director on 2024-07-01 |
| 22/05/2422 May 2024 | Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 05/09/235 September 2023 | Director's details changed for Ms Chrisann Suzanne Jarrett on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Ms Chrisann Suzanne Jarrett as a director on 2023-09-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 05/04/235 April 2023 | Termination of appointment of Andrew Roger Wedderburn-Day as a director on 2023-03-31 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 21/07/2121 July 2021 | Director's details changed for Mr Mark Jeremy Mansell on 2021-07-20 |
| 13/05/2113 May 2021 | Memorandum and Articles of Association |
| 11/05/2111 May 2021 | Termination of appointment of Mark Jeremy Mansell as a director on 2021-05-01 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED FRANZ RANERO |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED HILDE VAN DER BAAN |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 29/07/2029 July 2020 | ARTICLES OF ASSOCIATION |
| 29/07/2029 July 2020 | ADOPT ARTICLES 15/07/2020 |
| 29/07/2029 July 2020 | ADOPT ARTICLES 15/07/2020 |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MARY ELAINE JOHNSTON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES VAN DER PAUW |
| 13/02/2013 February 2020 | ADOPT ARTICLES 05/02/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOANNA MARGARET PAGE |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAINWARING-TAYLOR |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAINWARING-TAYLOR / 31/01/2020 |
| 26/10/1926 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR BRENDAN HANNIGAN |
| 08/08/198 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE TOWNSEND |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE FINLAYSON-BROWN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED ANGELA HELEN CLIST |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN & OVERY LLP |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MAINWARING-TAYLOR |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/08/1511 August 2015 | ADOPT ARTICLES 27/07/2015 |
| 03/08/153 August 2015 | 02/08/15 NO MEMBER LIST |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/02/1511 February 2015 | CURRSHO FROM 31/08/2015 TO 30/04/2015 |
| 29/08/1429 August 2014 | 02/08/14 NO MEMBER LIST |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MARK JEREMY MANSELL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED ANNELIES VAN DER PAUW |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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