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ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED

Company number 07462870

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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)
09 Oct 2024 CH01 Director's details changed for Mr Harsh Henry Pais on 7 October 2024
15 Jul 2024 TM01 Termination of appointment of Richard Kimberley John Browne as a director on 15 July 2024
22 May 2024 PSC05 Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on 1 May 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 (holdings) 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
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
02 Nov 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
28 Dec 2022 AP01 Appointment of Mr Harsh Henry Pais as a director on 19 December 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
16 Nov 2022 AA Full accounts made up to 30 April 2022
26 Jan 2022 AP01 Appointment of Richard Kimberley John Browne as a director on 25 January 2022
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
18 Oct 2021 AA Full accounts made up to 30 April 2021
04 Aug 2021 TM01 Termination of appointment of Jonathan Lugard Forrest Brayne as a director on 31 July 2021
08 Jul 2021 TM01 Termination of appointment of Sanjeev Rai Dhuna as a director on 2 July 2021
04 Jan 2021 AA Full accounts made up to 30 April 2020
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
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
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
12 Oct 2019 AA Full accounts made up to 30 April 2019