ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED
Company number 01345927
- Company Overview for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED (01345927)
- Filing history for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED (01345927)
- People for ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED (01345927)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2024 | AP01 | Appointment of Mr Paul Henry Mccarthy as a director on 1 July 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Dominic Guy William Lawrence Morris as a director on 30 April 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Jeremy Parr as a director on 30 April 2024 | |
| 01 May 2024 | CERTNM |
Company name changed allen & overy pension trustee LIMITED\certificate issued on 01/05/24
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| 05 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 01 Nov 2022 | AP01 | Appointment of Mr Dominic Guy William Lawrence Morris as a director on 17 October 2022 | |
| 27 Oct 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Peter Watson as a director on 12 October 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 17 Feb 2022 | CH01 | Director's details changed for Mr Neil Alexander Bowden on 17 February 2022 | |
| 22 Nov 2021 | CH01 | Director's details changed for Mr Grieg Craig Fraser on 22 November 2021 | |
| 22 Nov 2021 | AP01 | Appointment of Mr Grieg Craig Fraser as a director on 18 November 2021 | |
| 22 Nov 2021 | AP01 | Appointment of Mrs Lisa Sian Thompson as a director on 18 November 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Caroline Claire Davis as a director on 17 November 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Gemma Louise Prescott-Borgnis as a director on 17 November 2021 | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 26 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 18 Sep 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 24 Jan 2019 | AP01 | Appointment of Peter Watson as a director on 24 January 2019 |