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THE ALLEN OVERY SHEARMAN STERLING FOUNDATION

Company number 08636434

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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)
29 Aug 2024 MA Memorandum and Articles of Association
29 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business/change of company name 25/04/2024
09 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
09 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Notice period required pursuant to article 11.2 is waived, change of name, authorisations 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2024 MA Memorandum and Articles of Association
08 Jul 2024 CERTNM Company name changed the allen & overy foundation\certificate issued on 08/07/24
  • RES15 ‐ Change company name resolution on 2024-04-25
08 Jul 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
08 Jul 2024 CONNOT Change of name notice
01 Jul 2024 AP01 Appointment of Ms Frances Ruth Longley as a director on 1 July 2024
22 May 2024 PSC05 Change of details for Allen & Overy Llp as a person with significant control on 1 May 2024
20 Dec 2023 AA Accounts for a small company made up to 30 April 2023
05 Sep 2023 CH01 Director's details changed for Ms Chrisann Suzanne Jarrett on 1 September 2023
04 Sep 2023 AP01 Appointment of Ms Chrisann Suzanne Jarrett as a director on 1 September 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
03 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 19/06/2023
05 Apr 2023 TM01 Termination of appointment of Andrew Roger Wedderburn-Day as a director on 31 March 2023
16 Dec 2022 AA Accounts for a small company made up to 30 April 2022
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Mr Mark Jeremy Mansell on 20 July 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
11 May 2021 TM01 Termination of appointment of Mark Jeremy Mansell as a director on 1 May 2021
  • ANNOTATION Rectified Form TM01 was removed from the public register on 20/07/21 as it was factually inaccurate or was derived from something factually inaccurate.