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ALLEN & OVERY (SSF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen & Overy (ssf) Limited. The company was founded 13 years ago and was given the registration number 07462843. The firm's registered office is in LONDON. You can find them at One Bishops Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLEN & OVERY (SSF) LIMITED
Company Number:07462843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Bishops Square, London, E1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bishops Square, London, E1 6AD

Director11 June 2013Active
One Bishops Square, London, E1 6AD

Director09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Secretary09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary07 December 2010Active
One Bishops Square, London, E1 6AD

Director01 May 2016Active
One Bishops Square, London, E1 6AD

Director09 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Director07 December 2010Active
One Bishops Square, London, E1 6AD

Director01 May 2020Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 December 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director07 December 2010Active

People with Significant Control

Peerpoint Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bishops Square, London, England, E1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type full.

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2023-07-18Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type full.

Download
2022-03-03Officers

Change person director company with change date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Accounts

Accounts with accounts type full.

Download
2016-05-04Officers

Appoint person director company with name date.

Download
2016-05-03Officers

Termination director company with name termination date.

Download
2016-03-16Officers

Change person director company with change date.

Download
2015-12-24Officers

Change person director company with change date.

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