THE ALLEN OVERY SHEARMAN STERLING FOUNDATION

Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

View Document

02/06/252 June 2025 Termination of appointment of Franz Joseph Ranero as a director on 2025-05-30

View Document

02/05/252 May 2025 Appointment of Mr Sean James Skiffington as a director on 2025-05-01

View Document

26/02/2526 February 2025 Director's details changed for Mr Franz Joseph Ranero on 2025-02-07

View Document

16/12/2416 December 2024 Accounts for a small company made up to 2024-04-30

View Document

12/12/2412 December 2024 Director's details changed for Mr Brendan Hannigan on 2024-12-07

View Document

29/08/2429 August 2024 Memorandum and Articles of Association

View Document

29/08/2429 August 2024 Resolutions

View Document

09/08/249 August 2024 Confirmation statement made on 2024-08-02 with no updates

View Document

09/08/249 August 2024 Resolutions

View Document

08/08/248 August 2024 Memorandum and Articles of Association

View Document

08/07/248 July 2024 Certificate of change of name

View Document

08/07/248 July 2024 Name change exemption from using 'limited' or 'cyfyngedig'

View Document

08/07/248 July 2024 Change of name notice

View Document

01/07/241 July 2024 Appointment of Ms Frances Ruth Longley as a director on 2024-07-01

View Document

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

View Document

20/12/2320 December 2023 Accounts for a small company made up to 2023-04-30

View Document

05/09/235 September 2023 Director's details changed for Ms Chrisann Suzanne Jarrett on 2023-09-01

View Document

04/09/234 September 2023 Appointment of Ms Chrisann Suzanne Jarrett as a director on 2023-09-01

View Document

02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

View Document

03/07/233 July 2023 Resolutions

View Document

03/07/233 July 2023 Memorandum and Articles of Association

View Document

03/07/233 July 2023 Resolutions

View Document

05/04/235 April 2023 Termination of appointment of Andrew Roger Wedderburn-Day as a director on 2023-03-31

View Document

16/12/2216 December 2022 Accounts for a small company made up to 2022-04-30

View Document

22/12/2122 December 2021 Accounts for a small company made up to 2021-04-30

View Document

21/07/2121 July 2021 Director's details changed for Mr Mark Jeremy Mansell on 2021-07-20

View Document

13/05/2113 May 2021 Memorandum and Articles of Association

View Document

11/05/2111 May 2021 Termination of appointment of Mark Jeremy Mansell as a director on 2021-05-01

View Document

10/08/2010 August 2020 DIRECTOR APPOINTED FRANZ RANERO

View Document

10/08/2010 August 2020 DIRECTOR APPOINTED HILDE VAN DER BAAN

View Document

06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

View Document

29/07/2029 July 2020 ARTICLES OF ASSOCIATION

View Document

29/07/2029 July 2020 ADOPT ARTICLES 15/07/2020

View Document

29/07/2029 July 2020 ADOPT ARTICLES 15/07/2020

View Document

15/07/2015 July 2020 DIRECTOR APPOINTED MARY ELAINE JOHNSTON

View Document

01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNELIES VAN DER PAUW

View Document

13/02/2013 February 2020 ADOPT ARTICLES 05/02/2020

View Document

04/02/204 February 2020 DIRECTOR APPOINTED JOANNA MARGARET PAGE

View Document

03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAINWARING-TAYLOR

View Document

31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAINWARING-TAYLOR / 31/01/2020

View Document

26/10/1926 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

View Document

20/09/1920 September 2019 DIRECTOR APPOINTED MR BRENDAN HANNIGAN

View Document

08/08/198 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019

View Document

08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

View Document

30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR JANE TOWNSEND

View Document

29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR JANE FINLAYSON-BROWN

View Document

29/04/1929 April 2019 DIRECTOR APPOINTED ANGELA HELEN CLIST

View Document

17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

View Document

06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

View Document

25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

View Document

14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN & OVERY LLP

View Document

04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

View Document

13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

View Document

18/10/1618 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER MAINWARING-TAYLOR

View Document

04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

View Document

27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

View Document

11/08/1511 August 2015 ADOPT ARTICLES 27/07/2015

View Document

03/08/153 August 2015 02/08/15 NO MEMBER LIST

View Document

08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

View Document

11/02/1511 February 2015 CURRSHO FROM 31/08/2015 TO 30/04/2015

View Document

29/08/1429 August 2014 02/08/14 NO MEMBER LIST

View Document

01/07/141 July 2014 DIRECTOR APPOINTED MARK JEREMY MANSELL

View Document

30/06/1430 June 2014 DIRECTOR APPOINTED ANNELIES VAN DER PAUW

View Document

02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company