About

Registered Number: 02158783
Date of Incorporation: 28/08/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: One, Bishops Square, London, E1 6AD

 

Based in London, Allen & Overy Service Company Ltd was setup in 1987, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Allen & Overy Service Company Ltd. There is one director listed as Price, Gareth David for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Gareth David 01 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 07 May 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 17 October 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 24 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 23 April 2014
TM02 - Termination of appointment of secretary 24 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 14 January 2010
RESOLUTIONS - N/A 04 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 December 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 April 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 15 September 2004
RESOLUTIONS - N/A 05 May 2004
CERT1 - Re-registration of a company from unlimited to limited 05 May 2004
MAR - Memorandum and Articles - used in re-registration 05 May 2004
51 - Application by an unlimited company to be re-registered as limited 05 May 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
363s - Annual Return 12 April 2003
363s - Annual Return 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
363s - Annual Return 26 April 2001
225 - Change of Accounting Reference Date 18 August 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
363s - Annual Return 16 April 2000
363s - Annual Return 27 April 1999
363s - Annual Return 22 April 1998
363s - Annual Return 09 May 1997
363s - Annual Return 03 May 1996
288 - N/A 24 November 1995
288 - N/A 17 November 1995
363s - Annual Return 30 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 September 1994
288 - N/A 05 September 1994
288 - N/A 08 August 1994
363s - Annual Return 26 April 1994
RESOLUTIONS - N/A 14 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1994
CERTNM - Change of name certificate 11 January 1994
288 - N/A 19 November 1993
363s - Annual Return 21 April 1993
RESOLUTIONS - N/A 22 April 1992
AUD - Auditor's letter of resignation 13 April 1992
363a - Annual Return 13 April 1992
288 - N/A 30 March 1992
RESOLUTIONS - N/A 11 September 1991
RESOLUTIONS - N/A 11 September 1991
363a - Annual Return 16 April 1991
288 - N/A 13 July 1990
363 - Annual Return 16 May 1990
363 - Annual Return 07 July 1989
288 - N/A 25 August 1988
NEWINC - New incorporation documents 28 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.