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ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - One, Bishops Square, London, E1 6AD, United Kingdom
Company Information
- Company registration number
- 02158783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bishops Square
- London
- E1 6AD One, Bishops Square, London, E1 6AD UK
Management
- Managing Directors
- CRANFIELD, Richard William Lionel
- DEJONGHE, Willem Michel Georges Clara
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-28
- Age Of Company 1987-08-28 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allen & Overy (Legal Advisers) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLEN & OVERY
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
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ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED Company Description
- ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02158783. Its current trading status is "live". It was registered 1987-08-28. It was previously called ALLEN & OVERY. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at One .
Get ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allen Overy Shearman Sterling Service Company Limited - One, Bishops Square, London, E1 6AD, United Kingdom
- 1987-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-24) - CH01
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accounts-with-accounts-type-full (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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termination-secretary-company-with-name (2014-01-24) - TM02
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288c
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legacy (2008-04-25) - 287
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legacy (2008-05-07) - 288b
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legacy (2008-05-19) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-10-31) - 288c
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legacy (2006-10-26) - 287
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legacy (2006-04-24) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 288c
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-04-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288b
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certificate-re-registration-unlimited-to-limited (2004-05-05) - CERT1
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re-registration-memorandum-articles (2004-05-05) - MAR
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legacy (2004-05-05) - 51
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resolution (2004-05-05) - RESOLUTIONS
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-21) - 288b
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legacy (2003-08-21) - 288a
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legacy (2003-05-02) - 288b
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-12) - 288c
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-18) - 225
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legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-04-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-24) - 288
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legacy (1995-11-17) - 288
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legacy (1995-04-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-14) - 288
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legacy (1994-09-05) - 288
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legacy (1994-08-08) - 288
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legacy (1994-04-26) - 363s
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resolution (1994-03-14) - RESOLUTIONS
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legacy (1994-03-08) - 225(1)
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certificate-change-of-name-company (1994-01-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363s
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legacy (1993-11-19) - 288
keyboard_arrow_right 1992
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resolution (1992-04-22) - RESOLUTIONS
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auditors-resignation-company (1992-04-13) - AUD
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legacy (1992-04-13) - 363a
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legacy (1992-03-30) - 288
keyboard_arrow_right 1991
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-13) - 288
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legacy (1990-05-16) - 363
keyboard_arrow_right 1989
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legacy (1989-07-07) - 363
keyboard_arrow_right 1988
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legacy (1988-08-25) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-08-28) - NEWINC