ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED

Key Data

Status

Active

Company No.

02704700

Incorporation date

07/04/1992

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

09/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

11/12/2025

Full accounts made up to 2025-04-30

View PDF (24 pages)

11/11/2025

Director's details changed for Mr Khalid Soleiman Al-Garousha on 2025-11-03

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

21/03/2025

Appointment of Mr Timothy Clive Conduit as a director on 2025-03-10

View PDF (2 pages)

10/10/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

15/07/2024

Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15

View PDF (1 pages)

22/05/2024

Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-04-30

View PDF (23 pages)

18/07/2023

Termination of appointment of Gareth David Price as a director on 2023-07-10

View PDF (1 pages)

08/06/2023

Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

27/10/2022

Full accounts made up to 2022-04-30

View PDF (25 pages)

31/08/2022

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

04/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

06/10/2021

Termination of appointment of Richard William Lionel Cranfield as a director on 2021-09-30

View PDF (1 pages)

06/10/2021

Appointment of Richard Kimberley John Browne as a director on 2021-09-30

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2020-04-30

View PDF (19 pages)

11/05/2020

Appointment of Mr Gareth David Price as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Andrew Mark Ballheimer as a director on 2020-04-30

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

09/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2018-04-30

View PDF (17 pages)

06/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-04-30

View PDF (16 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-04-30

View PDF (16 pages)

04/05/2016

Appointment of Mr Andrew Mark Ballheimer as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of David Howard Morley as a director on 2016-04-30

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

16/03/2016

Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 2013-09-01

View PDF (2 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-29

View PDF (22 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-29

View PDF (22 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-03-29

View PDF (22 pages)

20/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-03-29

View PDF (22 pages)

24/12/2015

Director's details changed for Mr David Howard Morley on 2015-12-17

View PDF (2 pages)

26/10/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

13/10/2015

Statement of capital following an allotment of shares on 2012-01-10

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

28/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

24/01/2014

Termination of appointment of Heather Mccallum as a secretary

View PDF (2 pages)

04/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

06/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

23/11/2011

Certificate of change of name

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

02/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Heather Mccallum on 2010-03-29

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (29 pages)

04/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

10/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

19/05/2008

Director appointed willem michel georges clara dejonghe

View PDF (2 pages)

07/05/2008

Appointment terminated director guy beringer

View PDF (1 pages)

06/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

25/04/2008

Registered office changed on 25/04/2008 from, one bishops square, london, E1 6AO

View PDF (1 pages)

03/04/2008

Secretary's change of particulars / heather mccallum / 17/03/2008

View PDF (1 pages)

03/04/2008

Director's change of particulars / david morley / 17/03/2008

View PDF (1 pages)

03/04/2008

Director's change of particulars / richard cranfield / 17/03/2008

View PDF (1 pages)

03/04/2008

Director's change of particulars / guy beringer / 17/03/2008

View PDF (1 pages)

14/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

28/04/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

11/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 9 cheapside, london, EC2V 6AD

View PDF (1 pages)

24/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

02/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

15/04/2005

Secretary's particulars changed

View PDF (1 pages)

09/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

05/05/2004

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

05/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/05/2004

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

05/05/2004

Resolutions

View PDF (2 pages)

27/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

02/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

02/05/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

27/03/2001

Accounting reference date shortened from 15/05/01 to 30/04/01

View PDF (1 pages)

28/01/2001

Accounting reference date extended from 30/04/00 to 15/05/00

View PDF (1 pages)

18/08/2000

Accounting reference date shortened from 15/05/00 to 30/04/00

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (3 pages)

17/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

27/04/1999

Return made up to 07/04/99; full list of members

View PDF (9 pages)

22/04/1998

Return made up to 07/04/98; no change of members

View PDF (7 pages)

09/05/1997

Return made up to 07/04/97; no change of members

View PDF (7 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Return made up to 07/04/96; full list of members

View PDF (9 pages)

30/04/1995

Return made up to 07/04/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Return made up to 07/04/94; no change of members

View PDF (0 pages)

28/03/1994

Accounting reference date extended from 30/04 to 15/05

View PDF (0 pages)

16/11/1993

Director's particulars changed

View PDF (0 pages)

26/04/1993

Return made up to 07/04/93; full list of members

View PDF (0 pages)

26/01/1993

Resolutions

View PDF (0 pages)

26/01/1993

Resolutions

View PDF (0 pages)

26/01/1993

Resolutions

View PDF (0 pages)

07/04/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cranfield, Richard William Lionel	Director	15/05/2000 - 29/09/2021	14
Morley, David Howard	Director	15/05/2000 - 29/04/2016	19
Dejonghe, Willem Michel Georges Clara	Director	01/05/2008 - 30/04/2024	27
Ballheimer, Andrew Mark	Director	30/04/2016 - 29/04/2020	24
Browne, Richard Kimberley John	Director	30/09/2021 - 15/07/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED

ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED is an(a) Active company incorporated on 07/04/1992 with the registered office located at One, Bishops Square, London E1 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED?

ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED is currently Active. It was registered on 07/04/1992 .

Where is ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED located?

ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED is registered at One, Bishops Square, London E1 6AD.

What does ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED do?

ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-29 with no updates.