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ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED

Company number 02704700

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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)
08 Oct 2018 AA Full accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
10 Oct 2017 AA Full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
17 Oct 2016 AA Full accounts made up to 30 April 2016
04 May 2016 AP01 Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016
03 May 2016 TM01 Termination of appointment of David Howard Morley as a director on 30 April 2016
13 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
16 Mar 2016 CH01 Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013
24 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2015
24 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
24 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
20 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2012
24 Dec 2015 CH01 Director's details changed for Mr David Howard Morley on 17 December 2015
26 Oct 2015 AA Full accounts made up to 30 April 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 10
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
28 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
24 Jan 2014 TM02 Termination of appointment of Heather Mccallum as a secretary
04 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016
02 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011