ALLEN & OVERY SPAIN (NO 1) LLP - History of Changes


DateDescription
2024-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLEN & OVERY LLP / 01/05/2024
2024-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERVÉ ROLAND ADADE EKUÉ
2024-05-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID SOLEIMAN AL-GAROUSHA
2024-05-13 update statutory_documents CESSATION OF WILLEM MICHEL GEORGES CLARA DEJONGHE AS A PSC
2024-05-02 update statutory_documents LLP MEMBER APPOINTED MR HERVÉ ROLAND ADADE EKUÉ
2024-05-01 update statutory_documents COMPANY NAME CHANGED ALLEN & OVERY SPAIN (NO 1) LLP CERTIFICATE ISSUED ON 01/05/24
2024-05-01 update statutory_documents LLP MEMBER APPOINTED MR KHALID SOLEIMAN AL-GAROUSHA
2024-05-01 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2024-05-01 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLEM DEJONGHE
2024-04-30 update statutory_documents COMPANY NAME CHANGED ALLEN & OVERY SPAIN (NUMBER ONE) LLP CERTIFICATE ISSUED ON 30/04/24
2024-04-30 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2024-04-25 update statutory_documents COMPANY NAME CHANGED ALLEN & OVERY SPAIN (NO 1) LLP CERTIFICATE ISSUED ON 25/04/24
2024-04-25 update statutory_documents NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
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
2024-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-11-20 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 19/07/2023
2023-07-24 update statutory_documents CESSATION OF GARETH DAVID PRICE AS A PSC
2023-07-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GARETH PRICE
2023-06-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD KIMBERLEY JOHN BROWNE / 03/05/2023
2023-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / 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
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KIMBERLEY JOHN BROWNE
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-02-10 update statutory_documents LLP MEMBER APPOINTED MR RICHARD KIMBERLEY JOHN BROWNE
2022-02-02 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 LLP MEMBER APPOINTED MR GARETH DAVID PRICE
2020-05-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID PRICE
2020-05-07 update statutory_documents CESSATION OF ANDREW MARK BALLHEIMER AS A PSC
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BALLHEIMER
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-08-07 update accounts_last_madeup_date null => 2019-04-30
2019-08-07 update accounts_next_due_date 2019-08-17 => 2021-01-31
2019-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES
2018-01-07 update account_ref_month 11 => 4
2017-12-20 update statutory_documents CURREXT FROM 31/01/2019 TO 30/04/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY
2017-12-19 update statutory_documents CURREXT FROM 30/11/2018 TO 31/01/2019
2017-11-17 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION