ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07462870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    28 pagesAA

    Confirmation statement made on Dec 07, 2025 with updates

    4 pagesCS01

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

    2 pagesCH01

    Notification of Allen Overy Shearman Sterling Llp 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 Dec 07, 2024 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Director's details changed for Mr Harsh Henry Pais on Oct 07, 2024

    2 pagesCH01

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

    1 pagesTM01

    Change of details for Allen & Overy (Legal Advisers) Limited 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

    Certificate of change of name

    Company name changed allen & overy (holdings) 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 Dec 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    28 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

    Appointment of Mr Harsh Henry Pais as a director on Dec 19, 2022

    2 pagesAP01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    25 pagesAA

    Appointment of Richard Kimberley John Browne as a director on Jan 25, 2022

    2 pagesAP01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    23 pagesAA

    Termination of appointment of Jonathan Lugard Forrest Brayne as a director on Jul 31, 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