ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with updates

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13/03/2513 March 2025 Appointment of Ms Alice Clare Englehart as a director on 2025-03-06

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

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14/10/2414 October 2024 Appointment of Lonappen Nallengara as a director on 2024-10-09

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14/10/2414 October 2024 Appointment of Lisa Michele Brill as a director on 2024-10-09

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14/10/2414 October 2024 Director's details changed for Adam Hakki on 2024-10-09

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10/10/2410 October 2024 Appointment of Adam Hakki as a director on 2024-10-09

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

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

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

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

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19/04/2419 April 2024 Confirmation statement made on 2024-04-11 with no updates

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29/01/2429 January 2024 Termination of appointment of Shamita Etienne-Cummings as a director on 2024-01-18

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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18/07/2318 July 2023 Termination of appointment of Gareth David Price as a director on 2023-07-10

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-04-30

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14/09/2214 September 2022 Second filing for the termination of Daniel Joseph Shurman as a director

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14/09/2214 September 2022 Second filing for the termination of Barbara Stettner as a director

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14/09/2214 September 2022 Second filing for the termination of Timaeus Magnus Stevens as a director

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14/09/2214 September 2022 Second filing for the termination of Denise Patricia Gibson as a director

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14/09/2214 September 2022 Second filing for the termination of Laetitia Julia Amandine Benard as a director

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14/09/2214 September 2022 Second filing for the termination of David Peter Lee as a director

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12/05/2212 May 2022 Appointment of Parya Badie as a director on 2022-05-01

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12/05/2212 May 2022 Appointment of Timothy Conduit as a director on 2022-05-01

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11/05/2211 May 2022 Termination of appointment of Timaeus Magnus Stevens as a director on 2022-04-30

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11/05/2211 May 2022 Termination of appointment of Daniel Joseph Shurman as a director on 2022-04-30

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11/05/2211 May 2022 Termination of appointment of David Peter Lee as a director on 2022-04-30

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11/05/2211 May 2022 Appointment of Shamita Etienne-Cummings as a director on 2022-05-01

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11/05/2211 May 2022 Termination of appointment of Barbara Stettner as a director on 2022-04-30

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11/05/2211 May 2022 Termination of appointment of Laetitia Julia Amandine Benard as a director on 2022-04-30

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11/05/2211 May 2022 Appointment of Ken Rivlin as a director on 2022-05-01

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11/05/2211 May 2022 Termination of appointment of Denise Patricia Gibson as a director on 2022-04-30

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11/05/2211 May 2022 Appointment of Peter Myners as a director on 2022-05-01

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17/02/2217 February 2022 Director's details changed for Mr Roger Lui on 2022-02-17

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-04-30

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 DIRECTOR APPOINTED MR GARETH DAVID PRICE

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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04/12/194 December 2019 DIRECTOR APPOINTED BARBARA STETTNER

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04/12/194 December 2019 DIRECTOR APPOINTED MR ROGER LUI

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/05/184 May 2018 DIRECTOR APPOINTED TIMAEUS MAGNUS STEVENS

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04/05/184 May 2018 DIRECTOR APPOINTED LAETITIA JULIA AMANDINE BENARD

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04/05/184 May 2018 DIRECTOR APPOINTED DANIEL JOSEPH SHURMAN

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02/05/182 May 2018 DIRECTOR APPOINTED DENISE PATRICIA GIBSON

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02/05/182 May 2018 DIRECTOR APPOINTED CHRISTIAN SAUNDERS

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR HELGE SCHAEFER

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA CLIST

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR BENEDICT FOX

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACK HEINBERG

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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20/06/1620 June 2016 DIRECTOR APPOINTED MS ANGELA HELEN CLIST

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15/06/1615 June 2016 DIRECTOR APPOINTED MR DAVID PETER LEE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR JACK HEINBERG

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14/06/1614 June 2016 DIRECTOR APPOINTED MR SIMON BLACK

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14/06/1614 June 2016 DIRECTOR APPOINTED MR BENEDICT MICHAEL PATRICK FOX

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14/06/1614 June 2016 DIRECTOR APPOINTED MR HELGE SCHAEFER

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04/05/164 May 2016 DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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