THE ALLEN OVERY SHEARMAN STERLING FOUNDATION

Company number 08636434

Date	Type	Description	View / Download
29 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	(24 pages)
10 Aug 2020	AP01	Appointment of Hilde Van Der Baan as a director on 6 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Franz Ranero as a director on 6 August 2020	(2 pages)
06 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jul 2020	MA	Memorandum and Articles of Association	(18 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jul 2020	AP01	Appointment of Mary Elaine Johnston as a director on 9 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Annelies Van Der Pauw as a director on 15 June 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Feb 2020	AP01	Appointment of Joanna Margaret Page as a director on 29 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Christopher Mainwaring-Taylor as a director on 29 January 2020	(1 page)
31 Jan 2020	CH01	Director's details changed for Mr Christopher Mainwaring-Taylor on 31 January 2020	(2 pages)
26 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	(21 pages)
20 Sep 2019	AP01	Appointment of Mr Brendan Hannigan as a director on 17 September 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
08 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 8 August 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Jane Eleanor Bardo Townsend as a director on 30 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Angela Helen Clist as a director on 16 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Jane Finlayson-Brown as a director on 16 April 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 30 April 2018	(24 pages)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 30 April 2017	(21 pages)
14 Sep 2017	PSC02	Notification of Allen & Overy Llp as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)