ALLEN & OVERY (LONDON) LIMITED: Filings

  • Overview

    Company NameALLEN & OVERY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02888048
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLEN & OVERY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    8 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    8 pagesAA

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

    1 pagesTM01

    Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024

    2 pagesPSC05

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

    2 pagesAP01

    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

    Certificate of change of name

    Company name changed allen overy shearman sterling LIMITED\certificate issued on 30/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    RES15

    Certificate of change of name

    Company name changed allen & overy (london) LIMITED\certificate issued on 17/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    RES15

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    8 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 updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Richard William Lionel Cranfield as a director on Sep 14, 2021

    1 pagesTM01

    Appointment of Richard Kimberley John Browne as a director on Sep 13, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    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