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- ALLEN & OVERY LEGAL SERVICES
ALLEN & OVERY LEGAL SERVICES
Non-Trading
General Information
NAME
ALLEN & OVERY LEGAL SERVICES
COMPANY NUMBER
02874608
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
18/11/1993
(30 years and 10 months old)
WEBSITE
www.allenovery.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
Allen & Overy
Po Box 401
London
EC4M 9QQ
One Bishops Square
London
E1 6AD
Telephone: 880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/05/2024 | Termination of appointment of director (TM01) |
|
officers |
25/04/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Willem Michel Georges Clara Dejonghe (913051363) has left the board |
Date: 11/04/2024 | Event: New Board Member Anton Yurievich Konnov (932160807) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLEN & OVERY LEGAL SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLEN & OVERY LEGAL SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLEN & OVERY LEGAL SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2024 - Present (5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/1993 - 27/01/2014 (20 years and 2 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
18/11/1993 - 15/05/2000 (6 years and 5 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
18/11/1993 - Present (30 years and 10 months) Born in Feb 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
18/11/1993 - 31/12/2008 (15 years and 1 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/05/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
01/05/2024 | Termination of appointment of director (TM01) |
|
officers |
25/04/2024 | Change of director’s details (CH01) |
|
officers |
09/04/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
11/04/2023 | Confirmation Statement (CS01) |
|
other |
19/01/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2022 | Termination of appointment of director (TM01) |
|
officers |
08/04/2022 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/04/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/01/2022 | Annual Accounts. (AA) |
|
accounts |
01/11/2021 | Termination of appointment of director (TM01) |
|
officers |
09/04/2021 | Confirmation Statement (CS01) |
|
other |
02/11/2020 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Appointment of director (AP01) |
|
officers |
07/05/2020 | Termination of appointment of director (TM01) |
|
officers |
01/04/2020 | Confirmation Statement (CS01) |
|
other |
14/10/2019 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2018 | Annual Accounts. (AA) |
|
accounts |
10/04/2018 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
29/03/2017 | Confirmation Statement (CS01) |
|
other |
19/10/2016 | Annual Accounts. (AA) |
|
accounts |
06/05/2016 | Appointment of director (AP01) |
|
officers |
03/05/2016 | Termination of appointment of director (TM01) |
|
officers |
11/04/2016 | Annual Return (AR01) |
|
returns |
16/03/2016 | Change of director’s details (CH01) |
|
officers |
24/12/2015 | Change of director’s details (CH01) |
|
officers |
15/11/2015 | Annual Accounts. (AA) |
|
accounts |
16/10/2015 | Appointment of director (AP01) |
|
officers |
13/10/2015 | Termination of appointment of director (TM01) |
|
officers |
01/04/2015 | Annual Return (AR01) |
|
returns |
02/12/2014 | Termination of appointment of director (TM01) |
|
officers |
02/12/2014 | Appointment of director (AP01) |
|
officers |
28/10/2014 | Annual Accounts. (AA) |
|
accounts |
24/04/2014 | Annual Return (AR01) |
|
returns |
29/01/2014 | Termination of appointment of director (TM01) |
|
officers |
24/01/2014 | Termination of appointment of secretary (TM02) |
|
officers |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
18/04/2013 | Annual Return (AR01) |
|
returns |
16/01/2013 | Annual Accounts. (AA) |
|
accounts |
20/04/2012 | Annual Return (AR01) |
|
returns |
10/01/2012 | Annual Accounts. (AA) |
|
accounts |
05/05/2011 | Appointment of director (AP01) |
|
officers |
03/05/2011 | Termination of appointment of director (TM01) |
|
officers |
12/04/2011 | Annual Return (AR01) |
|
returns |
27/01/2011 | Annual Accounts. (AA) |
|
accounts |
07/12/2010 | Termination of appointment of director (TM01) |
|
officers |
19/04/2010 | Annual Return (AR01) |
|
returns |
13/01/2010 | Annual Accounts. (AA) |
|
accounts |
04/01/2010 | No description (RESOLUTIONS) |
|
other |
16/12/2009 | Change of secretary’s details (CH03) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Annual Return (AR01) |
|
returns |
08/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2008 | Annual Accounts. (AA) |
|
accounts |
24/11/2008 | Annual Return. (363A) |
|
returns |
19/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/11/2007 | Annual Accounts. (AA) |
|
accounts |
28/11/2007 | Annual Return. (363A) |
|
returns |
30/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/12/2006 | Annual Return. (363S) |
|
returns |
11/12/2006 | Annual Accounts. (AA) |
|
accounts |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/03/2006 | Annual Accounts. (AA) |
|
accounts |
09/12/2005 | Annual Return. (363S) |
|
returns |
27/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/02/2005 | Annual Accounts. (AA) |
|
accounts |
14/12/2004 | Annual Return. (363S) |
|
returns |
04/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/12/2003 | Annual Return. (363S) |
|
returns |
21/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/08/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/11/2002 | Annual Return. (363S) |
|
returns |
06/12/2001 | Annual Return. (363S) |
|
returns |
21/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/03/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
28/01/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
21/12/2000 | Annual Return. (363S) |
|
returns |
18/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
05/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
A.O. SERVICES | Non-Trading | View Report |
FIRST COMBINED TRUST | Non-Trading | View Report |
ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PEERPOINT LIMITED | Active - Accounts Filed | View Report |
ALLEN & OVERY (SSF) LIMITED | Active - Accounts Filed | View Report |
ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
ALLEN & OVERY SERVICE COMPANY LIMITED | Non-Trading | View Report |
FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Non-Trading | View Report |
ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
ALLEN & OVERY (TRUSTEE) LIMITED | Non-Trading | View Report |
ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
ALNERY INCORPORATIONS NO. 1 LIMITED | Non-Trading | View Report |
ALNERY INCORPORATIONS NO. 2 LIMITED | Non-Trading | View Report |
NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Willem Michel Georges Clara Dejonghe (913051363) has left the board |
Date: 11/04/2024 | Event: New Board Member Anton Yurievich Konnov (932160807) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: Gareth David Price (914148216) has left the board |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Anton Yurievich Konnov (920187502) has left the board |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Richard William Lionel Cranfield (907028562) has left the board |
Date: 04/11/2021 | Event: Richard William Lionel Cranfield (907028562) has left the board |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Gareth David Price (926951774) has left the board |
Date: 20/05/2020 | Event: New Board Member Gareth David Price (914148216) Appointed |
Date: 13/05/2020 | Event: New Board Member Gareth David Price (926951774) Appointed |
Date: 12/05/2020 | Event: Andrew Mark Ballheimer (914147874) has left the board |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: Andrew Mark Ballheimer (920788122) has left the board |
Date: 13/05/2016 | Event: New Board Member Andrew Mark Ballheimer (914147874) Appointed |
Date: 10/05/2016 | Event: New Board Member Andrew Mark Ballheimer (920788122) Appointed |
Date: 05/05/2016 | Event: David Howard Morley (907028556) has left the board |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Board Member Anton Yurievich Konnov (920187502) Appointed |
Date: 15/10/2015 | Event: Philipp Wahl (914271919) has left the board |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 11/12/2014 | Event: New Board Member Philipp Wahl (914271919) Appointed |
Date: 11/12/2014 | Event: Philipp Wahl (919313705) has left the board |
Date: 04/12/2014 | Event: Edwin Soong Meng Tham (915980865) has left the board |
Date: 04/12/2014 | Event: New Board Member Philipp Wahl (919313705) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Confirmation Statement filed |
Date: 31/01/2014 | Event: Stephen Robert Noble Denyer (903571548) has left the board |
Date: 28/01/2014 | Event: Heather McCallum (909186721) has left the board |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
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