Company Profile
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SmallThe Allen Overy Shearman Sterling Foundation
08636434•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
2 Broadgate, London, EC2M2AY
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Incorporated
02/08/2013
Company Age
13 years
Directors
12
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Allen Overy Shearman Sterling Foundation (08636434) is a private limited by guarantee without share capital exempt from using limited incorporated on 02/08/2013 (13 years old) and registered in london, EC2M2AY. The company operates under SIC code 74990 - non-trading company.
The allen & overy foundation is a company based out of one bishops square, london, united kingdom.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 74990
Small
Incorporated 02/08/2013
EC2M2AY
Financial Overview
Total Assets
£1.99M
Liabilities
£41.8K
Net Assets
£1.95M
Turnover
£2.23M
Cash
£1.76M
Key Metrics
12
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:08-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2024
Change Of Name Exemption
Category:Change Of Name
Date:08-07-2024
Change Of Name Notice
Category:Change Of Name
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Resolution
Category:Resolution
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Resolution
Category:Resolution
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Resolution
Category:Resolution
Date:11-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Incorporation Company
Category:Incorporation
Date:02-08-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025
Trading Addresses
2 Broadgate, London, Ec2M 2Ay, EC2M2AYRegistered
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Contact
2 Broadgate, London, EC2M2AY