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ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED

Company number 10120241

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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)
14 Oct 2024 AP01 Appointment of Lisa Michele Brill as a director on 9 October 2024
14 Oct 2024 AP01 Appointment of Lonappen Nallengara as a director on 9 October 2024
14 Oct 2024 CH01 Director's details changed for Adam Hakki on 9 October 2024
10 Oct 2024 AP01 Appointment of Adam Hakki as a director on 9 October 2024
22 May 2024 PSC05 Change of details for Allen & Overy Llp 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 (trustee) 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 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Jan 2024 TM01 Termination of appointment of Shamita Etienne-Cummings as a director on 18 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Jul 2023 TM01 Termination of appointment of Gareth David Price as a director on 10 July 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
27 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Sep 2022 RP04TM01 Second filing for the termination of Timaeus Magnus Stevens as a director
14 Sep 2022 RP04TM01 Second filing for the termination of Denise Patricia Gibson as a director
14 Sep 2022 RP04TM01 Second filing for the termination of Laetitia Julia Amandine Benard as a director
14 Sep 2022 RP04TM01 Second filing for the termination of Daniel Joseph Shurman as a director
14 Sep 2022 RP04TM01 Second filing for the termination of David Peter Lee as a director
14 Sep 2022 RP04TM01 Second filing for the termination of Barbara Stettner as a director
31 Aug 2022 CS01 Confirmation statement made on 25 April 2018 with updates
12 May 2022 AP01 Appointment of Timothy Conduit as a director on 1 May 2022
12 May 2022 AP01 Appointment of Parya Badie as a director on 1 May 2022
11 May 2022 TM01 Termination of appointment of Barbara Stettner as a director on 30 April 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/22.