CONYERS DILL & PEARMAN

Key Data

Status

Active

Company No.

03495343

Incorporation date

14/01/1998

Size

Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

09/03/2026

Termination of appointment of Eric James Flaye as a director on 2026-02-28

View PDF (1 pages)

09/03/2026

Appointment of Nicholas Edward John Pattman as a director on 2026-03-01

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

19/11/2020

Appointment of Mr Eric James Flaye as a director on 2020-11-01

View PDF (2 pages)

19/11/2020

Termination of appointment of Linda Alexandra Martin as a director on 2020-10-09

View PDF (1 pages)

16/09/2020

Appointment of Mr Marcello Ausenda as a director on 2020-09-10

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Mr Boris Mirkovic as a secretary on 2018-04-01

View PDF (2 pages)

21/11/2018

Termination of appointment of Narinder Kumar Hargun as a director on 2018-03-31

View PDF (1 pages)

21/11/2018

Appointment of Mr Charles Christian Rolf Luthi as a director on 2018-04-01

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

10/11/2017

Termination of appointment of Anne Louise Forbes-Harper as a director on 2017-10-27

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

07/01/2016

Appointment of Mrs Anne Louise Forbes-Harper as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Martin Stuart Lane as a secretary on 2015-11-22

View PDF (1 pages)

02/12/2015

Termination of appointment of Martin Stuart Lane as a director on 2015-11-22

View PDF (1 pages)

02/12/2015

Termination of appointment of Charles Grant Ross Collis as a director on 2015-11-22

View PDF (1 pages)

02/12/2015

Registered office address changed from , 10 Dominion Street, London, EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2015-12-02

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

08/09/2014

Termination of appointment of Kieran Patrick James Loughran as a director on 2014-08-21

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

05/02/2014

Appointment of Ms Linda Alexandra Martin as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Sarah Farrington as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of John Collis as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr Narinder Kumar Hargun as a director

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (9 pages)

26/01/2012

Director's details changed for Mr Charles Grant Ross Collis on 2011-11-01

View PDF (2 pages)

26/01/2012

Termination of appointment of Christopher Garrod as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Narinder Hargun as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Christopher Johnson-Gilbert as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Charles Grant Ross Collis as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (10 pages)

08/09/2010

Director's details changed for Mr Kieran Patrick James Loughran on 2010-09-08

View PDF (2 pages)

15/06/2010

Appointment of Mr Kieran Patrick James Loughran as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Mr Christopher Johnson-Gilbert on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Narinder Kumar Hargun on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Martin Stuart Lane on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Christopher George Garrod on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for John Charles Ross Collis on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Sarah Farrington on 2010-01-20

View PDF (2 pages)

28/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

02/10/2008

Director appointed mr christopher johnson-gilbert

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15/07/2008

Director appointed mr christopher george garrod

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15/07/2008

Appointment terminated director james macdonald

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02/04/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from, 10 dominion street, london, EC2M 2EE

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from, 34 threadneedle street, london, EC2R 8AY

View PDF (1 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 1

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16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (2 pages)

26/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

15/07/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

31/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

26/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

19/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

29/06/1999

Memorandum and Articles of Association

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29/06/1999

Resolutions

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22/06/1999

Accounting reference date extended from 31/01/99 to 31/03/99

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25/01/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

15/01/1999

Resolutions

View PDF (0 pages)

15/01/1999

Resolutions

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15/01/1999

Resolutions

View PDF (1 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

22/04/1998

Registered office changed on 22/04/98 from:\10 norwich street, london, EC4A 1BD

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Incorporation

View PDF (16 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

31/03/2005

Next confirmation date

14/01/2027

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Pattman, Nicholas Edward John	Director	01/03/2026 - Present	1
Flaye, Eric James	Director	01/11/2020 - 28/02/2026	-
Luthi, Charles Christian Rolf	Director	01/04/2018 - Present	-
Ausenda, Marcello	Director	10/09/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CONYERS DILL & PEARMAN

CONYERS DILL & PEARMAN is an(a) Active company incorporated on 14/01/1998 with the registered office located at 10 Finsbury Square, London EC2A 1AF. 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 CONYERS DILL & PEARMAN?

CONYERS DILL & PEARMAN is currently Active. It was registered on 14/01/1998 .

Where is CONYERS DILL & PEARMAN located?

CONYERS DILL & PEARMAN is registered at 10 Finsbury Square, London EC2A 1AF.

What does CONYERS DILL & PEARMAN do?

CONYERS DILL & PEARMAN operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for CONYERS DILL & PEARMAN?

The latest filing was on 09/03/2026: Termination of appointment of Eric James Flaye as a director on 2026-02-28.