CLEARY GOTTLIEB STEEN & HAMILTON LLP
Non-Trading
General Information
NAME
CLEARY GOTTLIEB STEEN & HAMILTON LLP
COMPANY NUMBER
OC310280
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
www.clearygottlieb.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02076142200
TPS: Yes
2 London Wall Place
London
EC2V 5EH
Telephone: 76142200
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 76142200
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/09/2024 | Maurits Joost Felix Marie Dolmans (915586298) has left the board |
| 08/08/2024 | New Board Member Ricardo Zimbron Mariscal (927944257) Appointed |
Credit Risk Overview
Want to learn more about CLEARY GOTTLIEB STEEN & HAMILTON LLP?
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 CLEARY GOTTLIEB STEEN & HAMILTON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARY GOTTLIEB STEEN & HAMILTON LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) 01/01/2005 - Present (19 years and 10 months) 01/01/2005 - Present (19 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Giuseppe Scassellati-Sforzolini 01/01/2005 - Present (19 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Pierre-Marie Paul Marcel Boury 01/01/2005 - Present (19 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/09/2024 | Maurits Joost Felix Marie Dolmans (915586298) has left the board |
| 08/08/2024 | New Board Member Ricardo Zimbron Mariscal (927944257) Appointed |
| 27/05/2024 | New Board Member Alexander Christiaan Van Der Gaag (932332189) Appointed |
| 11/01/2024 | New Board Member Daniel James Tierney (920301689) Appointed |
| 11/01/2024 | New Board Member Sarah Elizabeth Lewis Harthan (931788813) Appointed |
| 11/01/2024 | New Board Member Paul Max Stuart (931788838) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/07/2023 | Samuel Hervey Bagot (915689467) has left the board |
| 26/05/2023 | New Board Member Ian Kirk Shawyer (930938049) Appointed |
| 10/05/2023 | New Board Member Edward Philip Aldred (930870459) Appointed |
| 14/02/2023 | New Board Member Nicholas James Rumsby (930544449) Appointed |
| 14/02/2023 | New Board Member Alastair Philip Goldrein (926726100) Appointed |
| 14/02/2023 | New Board Member Solomon Jae Min Noh (922043011) Appointed |
| 16/01/2023 | New Board Member Chrishan Raja (930417948) Appointed |
| 16/01/2023 | New Board Member Naomi Esther Tarawali (929883783) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | David John Billington (916578024) has left the board |
| 01/10/2022 | New Accounts filed |
| 19/05/2022 | New Board Member David Philip Abraham Singer (929589461) Appointed |
| 10/01/2022 | New Board Member Henry Mostyn (929112158) Appointed |
| 10/01/2022 | Pierre-Marie Paul Marcel Boury (912608232) has left the board |
| 10/01/2022 | New Board Member Gareth Kristensen (929112163) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Michael Insley James (927845190) Appointed |
| 14/01/2021 | New Board Member Paul Michael Gilbert (927845192) Appointed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | Raj Panasar (914206963) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Gabriele Federico Maria Antonazzo (926308044) Appointed |
| 08/10/2019 | Andrew Charles Shutter (913351268) has left the board |
| 27/09/2019 | New Accounts filed |
| 10/09/2019 | Roberto Santo Arnaldo Luigi Casati (914159464) has left the board |
| 14/02/2019 | Michael Sean McDonald (914148184) has left the board |
| 14/02/2019 | New Board Member James Brady (925525792) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | Robert Gerald Penn (921604104) has left the board |
| 12/04/2018 | New Board Member James Norris-Jones (924511466) Appointed |
| 22/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 18/01/2018 | Mario Siragusa (914159460) has left the board |
| 09/01/2018 | New Board Member Nallini Puri (924172083) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Nicholas Levy (923752011) Appointed |
| 04/05/2017 | Simon Ovenden (914159044) has left the board |
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