Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
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22 May 2024 |
PSC05 |
Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
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30 Apr 2024 |
CERTNM |
Company name changed allen overy shearman sterling LIMITED\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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17 Apr 2024 |
CERTNM |
Company name changed allen & overy (london) LIMITED\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-17
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Gareth David Price as a director on 10 July 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Kimberley John Browne on 3 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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01 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Richard William Lionel Cranfield as a director on 14 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Richard Kimberley John Browne as a director on 13 September 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 May 2020 |
AP01 |
Appointment of Mr Gareth David Price as a director on 1 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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