Allen Overy Shearman Sterling Limited

Company Name	Allen Overy Shearman Sterling Limited
Company Status	Active
Company Number	02888048
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Previous Names	Allen & Overy and Allen & Overy (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2008(14 years, 3 months after company formation)
Appointment Duration	16 years
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(26 years, 3 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
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(27 years, 8 months 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
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	16 Kensington Park Road London W11 3BU

Director Name	Mr William Vernon Wentworth Norris
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	21a Ovington Square London SW3 1LH

Director Name	William Tudor John
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willian Bury Willian Letchworth Herts SG6 2AF

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Director Name	Mr John Stuart Rink
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(6 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	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(2 years, 4 months after company formation)
Appointment Duration	11 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
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 4 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
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(6 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 14 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(9 years, 6 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(22 years, 3 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

Contact

Website	allenovery.com

Location

Registered Address	One Bishops Square London E1 6AD
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

Shareholders

2 at £1	Allen & Overy LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 30 April 2023 (8 pages)
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 updates (4 pages)
5 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
31 August 2022	Confirmation statement made on 12 April 2018 with updates (4 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 April 2021 (8 pages)
27 September 2021	Termination of appointment of Richard William Lionel Cranfield as a director on 14 September 2021 (1 page)
27 September 2021	Appointment of Richard Kimberley John Browne as a director on 13 September 2021 (2 pages)
7 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 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)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
14 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with no updates (3 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 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)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
14 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
14 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)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 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 GBP 2 (4 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 GBP 2 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
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	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Secretary's details changed for Heather Mccallum on 11 January 2010 (1 page)
8 February 2010	Director's details changed for David Howard Morley on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Richard William Lionel Cranfield on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Willem Dejonghe on 11 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Heather Mccallum on 11 January 2010 (1 page)
8 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Willem Dejonghe on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for David Howard Morley on 11 January 2010 (2 pages)
8 February 2010	Director's details changed for Richard William Lionel Cranfield on 11 January 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 30 April 2008 (4 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)
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 / guy beringer / 10/03/2008 (1 page)
7 April 2008	Director's change of particulars / guy beringer / 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 / richard cranfield / 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)
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)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 February 2008	Return made up to 11/01/08; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
1 February 2007	Return made up to 11/01/07; full list of members (7 pages)
1 February 2007	Return made up to 11/01/07; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 30 April 2006 (4 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	Director'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	Secretary'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)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
3 February 2006	Return made up to 11/01/06; full list of members (7 pages)
3 February 2006	Return made up to 11/01/06; full list of members (7 pages)
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)
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)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
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 RES02 ‐ Resolution of re-registration (2 pages)
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	Application for reregistration from UNLTD to LTD (1 page)
5 May 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 May 2004	Re-registration of Memorandum and Articles (12 pages)
11 February 2004	Return made up to 11/01/04; full list of members (7 pages)
11 February 2004	Return made up to 11/01/04; full list of members (7 pages)
30 January 2004	Company name changed allen & overy\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed allen & overy\certificate issued on 30/01/04 (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
23 January 2003	Return made up to 11/01/03; full list of members (8 pages)
23 January 2003	Return made up to 11/01/03; full list of members (8 pages)
8 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
27 March 2001	Accounting reference date shortened from 15/05/01 to 30/04/01 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
28 January 2001	Accounting reference date extended from 30/04/00 to 15/05/00 (1 page)
25 January 2001	Return made up to 11/01/01; full list of members (7 pages)
25 January 2001	Return made up to 11/01/01; full list of members (7 pages)
13 September 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (1 page)
13 September 2000	Accounting reference date shortened from 15/05/00 to 30/04/00 (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)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
5 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 1999	Return made up to 11/01/99; no change of members (7 pages)
11 February 1999	Return made up to 11/01/99; no change of members (7 pages)
30 January 1998	Return made up to 11/01/98; full list of members (9 pages)
30 January 1998	Return made up to 11/01/98; full list of members (9 pages)
24 January 1997	Return made up to 11/01/97; no change of members (7 pages)
24 January 1997	Return made up to 11/01/97; no change of members (7 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
22 February 1996	Return made up to 11/01/96; no change of members (7 pages)
22 February 1996	Return made up to 11/01/96; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 January 1994	Incorporation (23 pages)
11 January 1994	Incorporation (23 pages)

Allen Overy Shearman Sterling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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