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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)
13 Apr 2010 CH01 Director's details changed for David Howard Morley on 29 March 2010
13 Apr 2010 CH01 Director's details changed for Willem Dejonghe on 29 March 2010
13 Apr 2010 CH01 Director's details changed for Richard William Lionel Cranfield on 29 March 2010
14 Jan 2010 AA Full accounts made up to 30 April 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 363a Return made up to 29/03/09; full list of members
09 Dec 2008 AA Full accounts made up to 30 April 2008
19 May 2008 288a Director appointed willem michel georges clara dejonghe
07 May 2008 288b Appointment terminated director guy beringer
28 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 Director's change of particulars / david morley / 10/03/2008
07 Apr 2008 288c Director's change of particulars / guy beringer / 10/03/2008
07 Apr 2008 288c Director's change of particulars / richard cranfield / 10/03/2008
07 Apr 2008 288c Secretary's change of particulars / heather mccallum / 10/03/2008
28 Nov 2007 AA Full accounts made up to 30 April 2007
28 Apr 2007 363s Return made up to 29/03/07; full list of members
11 Dec 2006 AA Full accounts made up to 30 April 2006
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288c Secretary's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD
24 Apr 2006 363s Return made up to 29/03/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 April 2005