ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
COMPANY NUMBER
07462870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
07/12/2010
(13 years and 11 months old)
WEBSITE
www.allenovery.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/02/2011
01/05/2024
ALLEN & OVERY (HOLDINGS) LIMITED
View all previous names
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
One Bishops Square
London
E1 6AD
Telephone: 30880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEERPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Harsh Henry Pais (930083473) Appointed |
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
Credit Risk Overview
Want to learn more about ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| A.O. SERVICES | Non-Trading | View Report |
| FIRST COMBINED TRUST | Non-Trading | View Report |
| ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY (SSF) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
| ALLEN & OVERY SERVICE COMPANY LIMITED | Non-Trading | View Report |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (TRUSTEE) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Dormant | View Report |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Dormant | View Report |
| NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Harsh Henry Pais (930083473) Appointed |
| 17/07/2024 | Richard Kimberley John Browne (914147889) has left the board |
| 13/05/2024 | New Board Member Herve Roland Adade Ekue (932265486) Appointed |
| 06/05/2024 | New Board Member Herve Roland Adade Ekue (932267633) Appointed |
| 03/05/2024 | Willem Michel Georges Clara Dejonghe (913051363) has left the board |
| 03/05/2024 | New Board Member Khalid Soleiman Al-Garousha (932261473) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 20/07/2023 | Gareth David Price (914148216) has left the board |
| 30/12/2022 | New Board Member Harsh Henry Pais (930364724) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 28/01/2022 | New Board Member Richard Kimberley John Browne (929181778) Appointed |
| 22/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Gareth David Price (914148216) Appointed |
| 20/05/2020 | Gareth David Price (926956528) has left the board |
| 13/05/2020 | New Board Member Gareth David Price (926956528) Appointed |
| 12/05/2020 | Andrew Mark Ballheimer (914147874) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 13/05/2016 | Andrew Mark Ballheimer (920776391) has left the board |
| 13/05/2016 | New Board Member Andrew Mark Ballheimer (914147874) Appointed |
| 06/05/2016 | New Board Member Andrew Mark Ballheimer (920776391) Appointed |
| 05/05/2016 | David Howard Morley (907028556) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 13/03/2014 | Jeffrey Sullivan (918376391) has left the board |
| 28/01/2014 | Heather McCallum (915656933) has left the board |
| 10/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 24/12/2013 | New Board Member Jeffrey Sullivan (918376391) Appointed |
| 21/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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