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ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Company number 02158783

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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)
10 Oct 2024 AA Full accounts made up to 30 April 2024
30 Aug 2024 PSC05 Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on 1 May 2024
15 Jul 2024 TM01 Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
02 May 2024 AP01 Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
01 May 2024 CERTNM Company name changed allen & overy service company LIMITED\certificate issued on 01/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
01 May 2024 AP01 Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
05 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
18 Oct 2023 AA Full accounts made up to 30 April 2023
18 Jul 2023 TM01 Termination of appointment of Gareth David Price as a director on 10 July 2023
08 Jun 2023 CH01 Director's details changed for Mr Richard Kimberley John Browne on 3 May 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
27 Oct 2022 AA Full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
21 Feb 2022 CH01 Director's details changed for Mr Gareth David Price on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Richard Kimberley John Browne on 18 February 2022
15 Oct 2021 AA Full accounts made up to 30 April 2021
06 Oct 2021 TM01 Termination of appointment of Richard William Lionel Cranfield as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Richard Kimberley John Browne as a director on 30 September 2021
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
02 Nov 2020 AA Full accounts made up to 30 April 2020
11 May 2020 AP01 Appointment of Mr Gareth David Price as a director on 1 May 2020
07 May 2020 TM01 Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
14 Oct 2019 AA Full accounts made up to 30 April 2019