| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 17/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD KIMBERLEY JOHN BROWNE |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID PRICE |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER |
| 2020-03-07 |
delete sic_code 74990 - Non-trading company |
| 2020-03-07 |
insert company_previous_name ALLEN & OVERY (ASIA) LIMITED |
| 2020-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2020-03-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2020-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-03-07 |
update name ALLEN & OVERY (ASIA) LIMITED => PEERPOINT LIMITED |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents COMPANY NAME CHANGED ALLEN & OVERY (ASIA) LIMITED
CERTIFICATE ISSUED ON 26/02/20 |
| 2020-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015 |
| 2015-12-21 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-24 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM |
| 2014-01-07 |
delete address ONE BISHOPS SQUARE LONDON UNITED KINGDOM E1 6AD |
| 2014-01-07 |
insert address ONE BISHOPS SQUARE LONDON E1 6AD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-27 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2012-12-17 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-01-23 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-02-09 |
update statutory_documents COMPANY NAME CHANGED ALLEN & OVERY (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 09/02/11 |
| 2011-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD MORLEY |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM MICHEL GEORGES CLARA DEJONGHE |
| 2010-12-29 |
update statutory_documents SECRETARY APPOINTED HEATHER MCCALLUM |
| 2010-12-23 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |