Advanced company searchLink opens in new window

ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED

Company number 01345927

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2010 CH03 Secretary's details changed for Heather Mccallum on 29 March 2010
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Jun 2009 288a Director appointed melissa joanne mape
30 Jun 2009 288a Director appointed shanthi maria vignasen
14 May 2009 288b Appointment terminated director john raimbach
14 May 2009 288b Appointment terminated director david shearing
07 Apr 2009 363a Return made up to 29/03/09; full list of members
05 Jan 2009 288a Director appointed john michael scott
05 Jan 2009 288a Director appointed timothy peter beech
27 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
06 Nov 2008 288b Appointment terminated director antony stokes
06 Nov 2008 288b Appointment terminated director kevin o'sullivan
25 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from one bishops square london E1 6AO
07 Apr 2008 288c Secretary's change of particulars / heather mccallum / 10/03/2008
07 Apr 2008 288c Director's change of particulars / antony stokes / 10/03/2008
07 Apr 2008 288c Director's change of particulars / david shearing / 10/03/2008
07 Apr 2008 288c Director's change of particulars / kevin o'sullivan / 10/03/2008
07 Apr 2008 288c Director's change of particulars / jonathan goodwin / 10/03/2008
07 Apr 2008 288c Director's change of particulars / kathryn greaves / 10/03/2008
07 Apr 2008 288c Director's change of particulars / ian stanley / 10/03/2008
14 Feb 2008 288a New director appointed
14 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Nov 2007 288b Director resigned
06 Sep 2007 288a New director appointed