ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED
| Status | ACTIVE |
| Company No. | 10120241 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2016 |
| Age | 8 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED is an active private limited company with number 10120241. It was incorporated 8 years, 2 months, 26 days ago, on 12 April 2016. The company address is One Bishops Square, London, E1 6AD, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 22 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-01
Psc name: Allen & Overy Llp
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hervé Roland Adade Ekué
Appointment date: 2024-05-01
Documents
Certificate change of name company
Date: 01 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed allen & overy (trustee) LIMITED\certificate issued on 01/05/24
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid Soleiman Al-Garousha
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willem Michel Georges Clara Dejonghe
Termination date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shamita Etienne-Cummings
Termination date: 2024-01-18
Documents
Accounts with accounts type dormant
Date: 21 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth David Price
Termination date: 2023-07-10
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type dormant
Date: 27 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Timaeus Magnus Stevens
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Denise Patricia Gibson
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Laetitia Julia Amandine Benard
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Daniel Joseph Shurman
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Peter Lee
Documents
Second filing of director termination with name
Date: 14 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Barbara Stettner
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Conduit
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Parya Badie
Appointment date: 2022-05-01
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Stettner
Termination date: 2022-04-30
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ken Rivlin
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Myners
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shamita Etienne-Cummings
Appointment date: 2022-05-01
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timaeus Magnus Stevens
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Joseph Shurman
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Peter Lee
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laetitia Julia Amandine Benard
Termination date: 2022-04-30
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Patricia Gibson
Termination date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-17
Officer name: Mr Roger Lui
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Saunders
Termination date: 2021-03-01
Documents
Accounts with accounts type dormant
Date: 15 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth David Price
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Ballheimer
Termination date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Stettner
Appointment date: 2019-12-01
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Lui
Appointment date: 2019-12-01
Documents
Accounts with accounts type dormant
Date: 07 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type dormant
Date: 25 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timaeus Magnus Stevens
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laetitia Julia Amandine Benard
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Joseph Shurman
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denise Patricia Gibson
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Saunders
Appointment date: 2018-05-01
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helge Schaefer
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Heinberg
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benedict Michael Patrick Fox
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Helen Clist
Termination date: 2018-05-01
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Black
Termination date: 2017-10-31
Documents
Accounts with accounts type dormant
Date: 14 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Helen Clist
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Lee
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict Michael Patrick Fox
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Heinberg
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Helge Schaefer
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Black
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Ballheimer
Appointment date: 2016-05-01
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Howard Morley
Termination date: 2016-04-30
Documents
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