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A&O SHEARMAN (LEGAL ADVISERS) LIMITED

Company number 07860771

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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)
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
03 May 2024 AP01 Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
01 May 2024 CERTNM Company name changed a&o (legal advisers) 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
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 3,007,394
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with 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
03 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 532,873
01 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
16 Nov 2022 AA Full accounts made up to 30 April 2022
17 Feb 2022 CH01 Director's details changed for Mr Gareth David Price on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Richard Kimberley John Browne on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr Richard Kimberley John Browne on 17 February 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
20 Dec 2021 AP01 Appointment of Mr Richard Kimberley John Browne as a director on 13 December 2021
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
20 Aug 2020 AA Accounts for a dormant company 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
26 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates