ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED: Filings

  • Overview

    Company NameALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02158783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2025

    25 pagesAA

    Director's details changed for Mr Khalid Soleiman Al-Garousha on Nov 03, 2025

    2 pagesCH01

    Notification of Allen Overy Shearman Sterling (Holdings) Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC02

    Cessation of Allen Overy Shearman Sterling (Legal Advisers) Limited as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Appointment of Mr Timothy Clive Conduit as a director on Mar 10, 2025

    2 pagesAP01

    Full accounts made up to Apr 30, 2024

    24 pagesAA

    Change of details for Allen & Overy (Legal Advisers) Limited as a person with significant control on May 01, 2024

    2 pagesPSC05

    Termination of appointment of Richard Kimberley John Browne as a director on Jul 15, 2024

    1 pagesTM01

    Appointment of Mr Hervé Roland Adade Ekué as a director on May 01, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed allen & overy service company LIMITED\certificate issued on 01/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Appointment of Mr Khalid Soleiman Al-Garousha as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    23 pagesAA

    Termination of appointment of Gareth David Price as a director on Jul 10, 2023

    1 pagesTM01

    Director's details changed for Mr Richard Kimberley John Browne on May 03, 2023

    2 pagesCH01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    23 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gareth David Price on Feb 18, 2022

    2 pagesCH01

    Director's details changed for Mr Richard Kimberley John Browne on Feb 18, 2022

    2 pagesCH01

    Full accounts made up to Apr 30, 2021

    21 pagesAA

    Termination of appointment of Richard William Lionel Cranfield as a director on Sep 30, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0