SKIDMORE OWINGS & MERRILL INC

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DateDescription
18/02/2518 February 2025 Full accounts made up to 2023-09-30

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30/08/2430 August 2024 Termination of appointment of Jonathan David Stein as a director on 2023-11-30

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30/08/2430 August 2024 Termination of appointment of Gary Haney as a director on 2020-10-01

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03/07/243 July 2024 Full accounts made up to 2021-09-30

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12/02/2412 February 2024 Full accounts made up to 2022-09-30

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18/01/2218 January 2022 Full accounts made up to 2020-09-30

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01/08/201 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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01/08/201 August 2020 FULL ACCOUNTS MADE UP TO 30/09/18

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01/08/201 August 2020 FULL ACCOUNTS MADE UP TO 30/09/17

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER JR.

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENT JACKSON

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHR

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06/06/176 June 2017 SECRETARY APPOINTED GARY HANEY

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY GENE SCHNAIR

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENT JACKSON

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHR

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27/04/1727 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARK REGULINSKI

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19/10/1619 October 2016 DIRECTOR APPOINTED THOMAS DANIEL WILHELM BEHR

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01/08/161 August 2016 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEIN / 01/07/2016

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11/04/1611 April 2016 DIRECTOR APPOINTED XUAN FU

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11/04/1611 April 2016 DIRECTOR APPOINTED JONATHAN DAVID STEIN

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21/03/1621 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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07/10/157 October 2015 DIRECTOR APPOINTED WILLIAM FRAZIER BAKER JR.

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCARTHY

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05/10/155 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/07/1522 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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26/11/1426 November 2014 TRANSACTION OSTM03- BR002129 PERSON AUTHORISED TO REPRESENT TERMINATED 31/10/2014 MARK REGULINSKI

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26/11/1426 November 2014 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / GENE SCHNAIR / 31/10/2014

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26/11/1426 November 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENT JACKSON / 31/10/2014

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26/11/1426 November 2014 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KOLMAN GOLDSMITH / 31/10/2014

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26/11/1426 November 2014 AMENDED BR4 TO CORRECT DATE OF BIRTH FOR MARK REGULINSKI

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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18/12/1318 December 2013 BR002129 ADDRESS CHANGE 16/12/13 1 OLIVERS YARD, LONDON, , EC1Y 1HH

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD VIKTORA

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31/10/1331 October 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK REGULINSKI / 01/06/2005

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31/10/1331 October 2013 TRANSACTION OSTM03- BR002129 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2013 RICHARD VIKTORA

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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31/10/1331 October 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY HANEY / 01/03/2013

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31/10/1331 October 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCCARTHY / 15/03/2007

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20/07/1220 July 2012 TRANSACTION OSAP05- BR002129 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2012 JEFFREY KOLMAN GOLDSMITH -- ADDRESS: 1 OLIVER'S YARD, LONDON, EC1Y 1HH

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20/07/1220 July 2012 DIRECTOR APPOINTED JEFFREY KOLMAN GOLDSMITH

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18/06/1218 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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06/04/116 April 2011 TRANSACTION OSTM03- BR002129 PERSON AUTHORISED TO ACCEPT TERMINATED 11/03/2011 GRAHAM WISEMAN

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06/04/116 April 2011 TRANSACTION OSAP07- BR002129 PERSON AUTHORISED TO ACCEPT APPOINTED 11/03/2011 KENT JACKSON -- ADDRESS: 1 OLIVER'S YARD, LONDON, EC1Y 1HH

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06/04/116 April 2011 TRANSACTION OSTM03- BR002129 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2011 GRAHAM WISEMAN

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25/03/1125 March 2011 APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAN RINGELSTEIN

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISEMAN

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24/11/1024 November 2010 TRANSACTION OSAP05- BR002129 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2010 GARY HANSY -- ADDRESS: 14 WALL STREET, NEW YORK, 10005, UNITED STATES

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21/10/1021 October 2010 DIRECTOR APPOINTED GARY HANEY

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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15/12/0815 December 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 DIR APPOINTED 27/06/07 JACKSON KENT LONDON SW19

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25/07/0725 July 2007 DIR APPOINTED 27/06/07 RINGELSTEIN DAN TEDDINGTON TW11

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13/09/0613 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 BR002129 PR APPOINTED 20/05/05 VIKTORA RICHARD 11 SADDLE HILL LANE STAMFORD CT 06903 USA

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27/07/0527 July 2005 BR002129 PAR APPOINTED 20/05/05 WISEMAN GRAHAM 45 SEDLEY RISE LOUGHTON ESSEX IG10 1LS

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27/07/0527 July 2005 BR002129 PR APPOINTED 20/05/05 REGULINSKI MARK 409 EAST LURAY AVENUE ALEXANDRIA VIRGINIA USA

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 WINKLER JOHN HARBIT

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 JOCOBS NICHOLAS ALEXANDER

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22/07/0522 July 2005 DIR APPOINTED 20/05/05 VIKTORA RICHARD STAMFORD CT 06903 USA

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22/07/0522 July 2005 DIR APPOINTED 20/05/05 REGULINSKI MARK VIRGINIA USA

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 DAILEY JOSEPH

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22/07/0522 July 2005 SEC RESIGNED 15/12/03 WHITEMAN ROGER NORMAN

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22/07/0522 July 2005 DIR APPOINTED 20/05/05 MCCARTHY JEFFREY CHICAGO IL 60614 US

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 WHITEMAN ROGER NORMAN

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 KALLMAN ROGER GEORGE

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22/07/0522 July 2005 DIR RESIGNED 15/12/03 TOMLINSON RICHARD FULMER

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 30/09/03

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 30/09/02

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24/06/0524 June 2005 DIR APPOINTED 20/05/05 WISEMAN GRAHAM LOUGHTON ESSEX

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24/06/0524 June 2005 SEC APPOINTED 29/09/04 SCHNAIR GENE CALIFORNIA USA

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24/06/0524 June 2005 BR002129 ADDRESS CHANGE 15/12/03, 30 MILLBANK, LONDON, W1X 6NT

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24/06/0524 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/003 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/05/9921 May 1999 BR002129 ADDRESS CHANGE 16/04/99, 46 BERKELEY SQUARE, LONDON, W1X 5FP

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30/03/9930 March 1999 DIR APPOINTED 19/05/98 RICHARD FULMER TOMLINSON CHICAGO USA

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30/03/9930 March 1999 DIR APPOINTED 24/02/99 NICHOLAS ALEXANDER JACOBS RICHMOND SURREY

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30/03/9930 March 1999 DIR APPOINTED 01/10/95 JOHN HARBIT WINKLER NEW YORK CITY USA

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30/03/9930 March 1999 DIR APPOINTED 01/11/96 JOSEPH DAILEY 1750 BOLSON DRIVE DOUNES GROVE

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15/03/9915 March 1999 DIR RESIGNED 31/12/95 ROBERT HALVORSON

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15/03/9915 March 1999 DIR RESIGNED 01/11/96 PETER MAGIL

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15/03/9915 March 1999 BR002129 PAR TERMINATED 01/10/97 THOMAS FRIDSTEIN

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15/03/9915 March 1999 DIR RESIGNED 31/03/97 PETER ELLIS

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15/03/9915 March 1999 BR002129 PAR TERMINATED 30/09/93 DAVID MAGIE CHILDS

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15/03/9915 March 1999 DIR APPOINTED 23/09/96 MR PETER NORMAN WHITEMORE LONDON SW19 8DA

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15/03/9915 March 1999 DIR RESIGNED 01/10/97 THOMAS FRIDSTEIN

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15/03/9915 March 1999 DIR RESIGNED 30/09/93 DAVID MAGI CHILDS

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15/03/9915 March 1999 DIR RESIGNED 31/03/97 ROBERT LEWIS TURNER

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20/02/9920 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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16/01/9716 January 1997 BR002129 PAR TERMINATED 01/01/97 ROBERT A HALVORSON

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16/01/9716 January 1997 BR002129 PAR TERMINATED 01/01/97 PETER MAGILL

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16/01/9716 January 1997 BR002129 PAR TERMINATED 01/01/97 ROBERT TURNER

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16/01/9716 January 1997 BR002129 PAR TERMINATED 01/01/97 PETER ELLIS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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06/12/936 December 1993 BR002129 PAR APPOINTED PETER GEORGE ELLIS 49 HERMITAGE LANE LONDON NW2 2HE

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06/12/936 December 1993 BR002129 PR APPOINTED DAVID MAGEE CHILDS 222 RIVERSIDE DRIVE APT 11A NEW YORK 10025 USA

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06/12/936 December 1993 BR002129 PAR APPOINTED PETER JAMES MAGILL FLAT116 BUTLERS WHARF BUILDING LONDON SE1 2YE

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06/12/936 December 1993 BR002129 PAR APPOINTED ROGER GEORGE KALLMAN LONSDALE STUDIOS 19 LONSDALE PLACE BARNSBURY ISLINGTON LONDON N1 1EL

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06/12/936 December 1993 BR002129 PAR APPOINTED ROBERT LEWIS TURNER FLAT 1 39 BELSIZE SQUARE LONDON NW3 4HL

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06/12/936 December 1993 BR002129 PAR APPOINTED ROBERT ALFRED HALVORSON 23C CONWAY STREET LONDON W1P 5HL

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06/12/936 December 1993 BR002129 PA APPOINTED MR ROBERT LEWIS TURNER FLAT 1 39 BELSIZE SQUARE LONDON NW3 4HL

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06/12/936 December 1993 BR002129 REGISTERED

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06/12/936 December 1993 BR002129 PR APPOINTED THOMAS KREEGER FRIDSTEIN 2210 NORTH SEDGWICK STREET CHICAGO ILLINOIS 60614 USA

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06/12/936 December 1993 INITIAL BRANCH REGISTRATION

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/08/9324 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9318 February 1993 PA:PAR

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18/02/9318 February 1993 ADOPT NEW CHARTER

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18/02/9318 February 1993 FIRST PA DETAILS CHANGED ROBERT LEWIS TURNER DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1

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18/02/9318 February 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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10/10/9110 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9110 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9110 October 1991 DIRECTOR RESIGNED

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17/06/9117 June 1991 AMENDED FULL ACCOUNTS MADE UP TO 30/09/90

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/08/9021 August 1990 ADOPT NEW CHARTER

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: CAROLINA YIN WOO, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/12/8819 December 1988 REGISTERED OFFICE CHANGED ON 19/12/88 FROM: GORDON LEE WILDERMUTH 12TH FLOOR, NEW ZEALAND HOUSE HAYMARKET LOND, ON SW1Y 4TE

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/05/876 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/04/878 April 1987 REGISTERED OFFICE CHANGED ON 08/04/87 FROM: BERNARD ANTHONY CECIL HULL, SLATER CHAPMAN & COOKE, 16A ST JAMESS STREET, LONDON SW1ER

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23/05/8623 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/05/8621 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/8621 May 1986 CERTIFICATE OF INCORPORATION

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