ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP
Overview
| Company Name | ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC421821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP located?
| Registered Office Address | One Bishops Square E1 6AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Company Name | From | Until |
|---|---|---|
| ALLEN & OVERY (AUSTRALIA) LLP | Apr 04, 2018 | Apr 04, 2018 |
What are the latest accounts for ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 22 pages | AA | ||||||
Member's details changed for Andrew James Trahair on Nov 15, 2024 | 2 pages | LLCH01 | ||||||
Termination of appointment of Gordon Douglas Milne as a member on Aug 15, 2024 | 1 pages | LLTM01 | ||||||
Change of details for Allen & Overy Llp as a person with significant control on May 01, 2024 | 2 pages | LLPSC05 | ||||||
Termination of appointment of Jeremy Parr as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Mr Hervé Roland Adade Ekué as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Termination of appointment of Willem Michel Georges Clara Dejonghe as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Mr Khalid Soleiman Al-Garousha as a member on May 01, 2024 | 2 pages | LLAP01 | ||||||
Certificate of change of name Company name changed allen & overy (australia) LLP\certificate issued on 01/05/24 | pages | CERTNM | ||||||
Change of name notice | 2 pages | LLNM01 | ||||||
Appointment of Mr Harry Alexander William Upcott as a member on Apr 17, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Paul Charles Nelson as a member on Apr 17, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr James Nicholas Ford as a member on Apr 17, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Gordon Douglas Milne as a member on Apr 17, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr David John Broadley as a member on Apr 17, 2024 | 2 pages | LLAP01 | ||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Apr 30, 2023 | 21 pages | AA | ||||||
Termination of appointment of Simon Guy Vladimir Hill as a member on Oct 31, 2023 | 1 pages | LLTM01 | ||||||
Termination of appointment of Mario Jacovides as a member on Apr 30, 2023 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | LLCS01 | ||||||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||||||
Second filing for the appointment of Jeremy Parr as a member | 5 pages | RP04LLAP01 | ||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mr Jeremy Parr as a member on Apr 04, 2022 | 3 pages | LLAP01 | ||||||
| ||||||||
Member's details changed for Andrew James Trahair on Feb 18, 2022 | 2 pages | LLCH01 | ||||||
Who are the officers of ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-GAROUSHA, Khalid Soleiman | LLP Designated Member | Bishops Square E1 6AD London One | United Arab Emirates | 322631190001 | ||||||
| EKUÉ, Hervé Roland Adade | LLP Designated Member | Bishops Square E1 6AD London One | France | 322654860001 | ||||||
| TRAHAIR, Andrew James | LLP Designated Member | Bishops Square E1 6AD London One | United States | 141527120001 | ||||||
| BROADLEY, David John | LLP Member | Bishops Square E1 6AD London One | England | 141479680001 | ||||||
| BURNETT, Calum Donald | LLP Member | Bishops Square E1 6AD London One | England | 141478910001 | ||||||
| FORD, James Nicholas | LLP Member | Bishops Square E1 6AD London One | England | 142489070001 | ||||||
| HITCHIN, Jonathan David James | LLP Member | Bishops Square E1 6AD London One | United Kingdom | 197462850001 | ||||||
| MCCARTHY, Paul Henry | LLP Member | Bishops Square E1 6AD London One | England | 141481830001 | ||||||
| NELSON, Paul Charles | LLP Member | Bishops Square E1 6AD London One | United Kingdom | 142511270001 | ||||||
| UPCOTT, Harry Alexander William | LLP Member | Bishops Square E1 6AD London One | England | 146007720002 | ||||||
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | Bishops Square E1 6AD London One | Belgium | 130513630002 | ||||||
| BENTON, David Michael | LLP Member | Bishops Square E1 6AD London One | England | 141478770001 | ||||||
| HILL, Simon Guy Vladimir | LLP Member | Bishops Square E1 6AD London One | England | 141481130001 | ||||||
| JACOVIDES, Mario | LLP Member | Bishops Square E1 6AD London One | England | 141481340001 | ||||||
| MILNE, Gordon Douglas | LLP Member | Bishops Square E1 6AD London One | United Kingdom | 142821810001 | ||||||
| PARR, Jeremy | LLP Member | Bishops Square E1 6AD London One England | England | 141482010001 |
Who are the persons with significant control of ALLEN OVERY SHEARMAN STERLING (AUSTRALIA) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen Overy Shearman Sterling Llp | Apr 04, 2018 | Bishops Square E1 6AD London One England | No | ||||||||||
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Natures of Control
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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