London
E1 6AD
Director Name | Mr Gareth David Price |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(32 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr Richard Kimberley John Browne |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | John Maxwell Kennedy |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 July 1994) |
Role | Solicitor |
Correspondence Address | 16 Kensington Park Road London W11 3BU |
Director Name | Mr William Vernon Wentworth Norris |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 November 1995) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21a Ovington Square London SW3 1LH |
Director Name | William Tudor John |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 December 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willian Bury Willian Letchworth Herts SG6 2AF |
Secretary Name | Mr Edward George Rouse |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF |
Director Name | Mr John Stuart Rink |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1994(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 18 April 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Camp View Wimbledon SW19 4UL |
Director Name | Anthony James Herbert |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 2000) |
Role | Company Director |
Correspondence Address | 12 Perrymead Street London SW6 3SP |
Director Name | Mr Paul Nicholas Monk |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(6 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 March 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurloe Place London SW7 2RZ |
Director Name | Mr Richard Hugh Sykes |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1995(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 May 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Coltmans Waltham St Lawrence Berkshire RG10 0JJ |
Director Name | Guy Gibson Beringer |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 May 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr David Howard Morley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(12 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 April 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr Richard William Lionel Cranfield |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(12 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 30 September 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Bishops Square London E1 6AD |
Secretary Name | Heather McCallum |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 January 2014) |
Role | Company Director |
Correspondence Address | One Bishops Square London E1 6AD |
Director Name | Mr Andrew Mark Ballheimer |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(28 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Bishops Square London E1 6AD |
Website | allenovery.com |
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Registered Address | One Bishops Square London E1 6AD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Allen & Overy (Legal Advisers) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £150,522,391 |
Net Worth | £3,543,537 |
Current Liabilities | £1,300,267 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 29 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
18 October 2023 | Full accounts made up to 30 April 2023 (23 pages) |
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18 July 2023 | Termination of appointment of Gareth David Price as a director on 10 July 2023 (1 page) |
8 June 2023 | Director's details changed for Mr Richard Kimberley John Browne on 3 May 2023 (2 pages) |
11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
27 October 2022 | Full accounts made up to 30 April 2022 (23 pages) |
8 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
21 February 2022 | Director's details changed for Mr Gareth David Price on 18 February 2022 (2 pages) |
21 February 2022 | Director's details changed for Mr Richard Kimberley John Browne on 18 February 2022 (2 pages) |
15 October 2021 | Full accounts made up to 30 April 2021 (21 pages) |
6 October 2021 | Termination of appointment of Richard William Lionel Cranfield as a director on 30 September 2021 (1 page) |
6 October 2021 | Appointment of Richard Kimberley John Browne as a director on 30 September 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
2 November 2020 | Full accounts made up to 30 April 2020 (20 pages) |
11 May 2020 | Appointment of Mr Gareth David Price as a director on 1 May 2020 (2 pages) |
7 May 2020 | Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020 (1 page) |
7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
14 October 2019 | Full accounts made up to 30 April 2019 (18 pages) |
9 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
9 October 2018 | Full accounts made up to 30 April 2018 (19 pages) |
10 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
10 October 2017 | Full accounts made up to 30 April 2017 (19 pages) |
10 October 2017 | Full accounts made up to 30 April 2017 (19 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
17 October 2016 | Full accounts made up to 30 April 2016 (19 pages) |
17 October 2016 | Full accounts made up to 30 April 2016 (19 pages) |
4 May 2016 | Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages) |
4 May 2016 | Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages) |
3 May 2016 | Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page) |
3 May 2016 | Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page) |
11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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16 March 2016 | Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages) |
16 March 2016 | Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages) |
24 December 2015 | Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages) |
24 December 2015 | Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages) |
26 October 2015 | Full accounts made up to 30 April 2015 (19 pages) |
26 October 2015 | Full accounts made up to 30 April 2015 (19 pages) |
31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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28 October 2014 | Full accounts made up to 30 April 2014 (16 pages) |
28 October 2014 | Full accounts made up to 30 April 2014 (16 pages) |
23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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24 January 2014 | Termination of appointment of Heather Mccallum as a secretary (2 pages) |
24 January 2014 | Termination of appointment of Heather Mccallum as a secretary (2 pages) |
4 January 2014 | Full accounts made up to 30 April 2013 (15 pages) |
4 January 2014 | Full accounts made up to 30 April 2013 (15 pages) |
23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Full accounts made up to 30 April 2012 (15 pages) |
14 December 2012 | Full accounts made up to 30 April 2012 (15 pages) |
18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
10 January 2012 | Full accounts made up to 30 April 2011 (15 pages) |
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
27 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
13 April 2010 | Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page) |
13 April 2010 | Director's details changed for Willem Dejonghe on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Richard William Lionel Cranfield on 29 March 2010 (2 pages) |
13 April 2010 | Secretary's details changed for Heather Mccallum on 29 March 2010 (1 page) |
13 April 2010 | Director's details changed for Willem Dejonghe on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for David Howard Morley on 29 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for David Howard Morley on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Richard William Lionel Cranfield on 29 March 2010 (2 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (15 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (15 pages) |
4 January 2010 | Resolutions
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4 January 2010 | Resolutions
|
7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
9 December 2008 | Full accounts made up to 30 April 2008 (15 pages) |
9 December 2008 | Full accounts made up to 30 April 2008 (15 pages) |
19 May 2008 | Director appointed willem michel georges clara dejonghe (2 pages) |
19 May 2008 | Director appointed willem michel georges clara dejonghe (2 pages) |
7 May 2008 | Appointment terminated director guy beringer (1 page) |
7 May 2008 | Appointment terminated director guy beringer (1 page) |
28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
25 April 2008 | Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page) |
25 April 2008 | Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page) |
7 April 2008 | Director's change of particulars / david morley / 10/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / david morley / 10/03/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / guy beringer / 10/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / richard cranfield / 10/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / guy beringer / 10/03/2008 (1 page) |
7 April 2008 | Director's change of particulars / richard cranfield / 10/03/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / heather mccallum / 10/03/2008 (1 page) |
28 November 2007 | Full accounts made up to 30 April 2007 (15 pages) |
28 November 2007 | Full accounts made up to 30 April 2007 (15 pages) |
28 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
28 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
11 December 2006 | Full accounts made up to 30 April 2006 (13 pages) |
11 December 2006 | Full accounts made up to 30 April 2006 (13 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Secretary's particulars changed (1 page) |
31 October 2006 | Secretary's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD (1 page) |
24 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
24 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
2 March 2006 | Full accounts made up to 30 April 2005 (11 pages) |
2 March 2006 | Full accounts made up to 30 April 2005 (11 pages) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Return made up to 29/03/05; full list of members
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9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Return made up to 29/03/05; full list of members
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9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
15 April 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
8 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
5 May 2004 | Certificate of re-registration from Unlimited to Limited (1 page) |
5 May 2004 | Certificate of re-registration from Unlimited to Limited (1 page) |
5 May 2004 | Re-registration of Memorandum and Articles (12 pages) |
5 May 2004 | Application for reregistration from UNLTD to LTD (1 page) |
5 May 2004 | Resolutions
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5 May 2004 | Application for reregistration from UNLTD to LTD (1 page) |
5 May 2004 | Re-registration of Memorandum and Articles (12 pages) |
5 May 2004 | Resolutions
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27 April 2004 | Return made up to 29/03/04; full list of members
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27 April 2004 | Return made up to 29/03/04; full list of members
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21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
12 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
12 April 2002 | Secretary's particulars changed (1 page) |
12 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
12 April 2002 | Secretary's particulars changed (1 page) |
26 April 2001 | Return made up to 29/03/01; full list of members
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26 April 2001 | Return made up to 29/03/01; full list of members
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18 August 2000 | Accounting reference date extended from 28/02/00 to 30/04/00 (1 page) |
18 August 2000 | Accounting reference date extended from 28/02/00 to 30/04/00 (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (3 pages) |
5 June 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
16 April 2000 | Return made up to 29/03/00; full list of members
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16 April 2000 | Return made up to 29/03/00; full list of members
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27 April 1999 | Return made up to 29/03/99; no change of members (10 pages) |
27 April 1999 | Return made up to 29/03/99; no change of members (10 pages) |
22 April 1998 | Return made up to 29/03/98; full list of members
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22 April 1998 | Return made up to 29/03/98; full list of members
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9 May 1997 | Return made up to 29/03/97; no change of members (10 pages) |
9 May 1997 | Return made up to 29/03/97; no change of members (10 pages) |
3 May 1996 | Return made up to 29/03/96; no change of members
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3 May 1996 | Return made up to 29/03/96; no change of members
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24 November 1995 | New director appointed (2 pages) |
24 November 1995 | New director appointed (2 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
30 April 1995 | Return made up to 29/03/95; full list of members
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30 April 1995 | Return made up to 29/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
11 January 1994 | Company name changed allen & overy\certificate issued on 11/01/94 (2 pages) |
11 January 1994 | Company name changed allen & overy\certificate issued on 11/01/94 (2 pages) |
28 August 1987 | Incorporation (22 pages) |
28 August 1987 | Incorporation (22 pages) |