Conyers Dill & Pearman

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Conyers Dill & Pearman

03495343•Private Unlimited With Share Capital

10 Finsbury Square, London, EC2A1AF
WebsiteEmail02073742444

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Incorporated

14/01/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

69102

Risk

not scored

Company Overview

Registration, classification & business activity

Conyers Dill & Pearman (03495343) is a private unlimited with share capital incorporated on 14/01/1998 (28 years old) and registered in london, EC2A1AF. The company operates under SIC code 69102 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 69102
Unknown
Incorporated 14/01/1998
EC2A1AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles christian rolf luthi
director
M
marcello ausenda
director
N
nicholas edward john pattman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Annual Return
Date:19-01-2000
Memorandum Articles
Category:Incorporation
Date:29-06-1999
Resolution
Category:Resolution
Date:29-06-1999
Legacy
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:25-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Address
Date:22-04-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Officers
Date:10-02-1998
Incorporation Company
Category:Incorporation
Date:14-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2006
Filing Date09/07/2005
Latest Accounts31/03/2005

Trading Addresses

10 Finsbury Square, London, EC2A1AFRegistered

Contact

02073742444
dubai@conyersdill.comlondon@conyersdill.commedia@conyersdill.comsingapore@conyersdill.com
conyersdill.com
10 Finsbury Square, London, EC2A1AF