Active
Company Information for CONYERS DILL & PEARMAN
10 FINSBURY SQUARE, LONDON, EC2A 1AF,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
CONYERS DILL & PEARMAN | |
Legal Registered Office | |
10 FINSBURY SQUARE LONDON EC2A 1AF Other companies in EC2M | |
Company Number | 03495343 | |
---|---|---|
Company ID Number | 03495343 | |
Date formed | 1998-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2005 | |
Account next due | ||
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB713894907 |
Last Datalog update: | 2024-02-06 22:27:16 |
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Registered address | Last known status | Formation date | ||
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![]() |
CONYERS DILL & PEARMAN PTE. LTD. | BATTERY ROAD Singapore 049910 | Active | Company formed on the 2009-03-06 |
CONYERS DILL & PEARMAN LIMITED | Active | Company formed on the 2009-11-25 |
Officer | Role | Date Appointed |
---|---|---|
NARINDER KUMAR HARGUN |
||
LINDA ALEXANDRA MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LOUISE FORBES-HARPER |
Director | ||
MARTIN STUART LANE |
Company Secretary | ||
CHARLES GRANT ROSS COLLIS |
Director | ||
MARTIN STUART LANE |
Director | ||
KIERAN PATRICK JAMES LOUGHRAN |
Director | ||
SARAH FARRINGTON |
Director | ||
JOHN CHARLES ROSS COLLIS |
Director | ||
CHRISTOPHER GEORGE GARROD |
Director | ||
NARINDER KUMAR HARGUN |
Director | ||
CHRISTOPHER IAN JOHNSON-GILBERT |
Director | ||
JAMES MORRISON MACDONALD |
Director | ||
JOHN BUCKLEY |
Director | ||
CHARLES FORSTER ALEXANDER COOPER |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC JAMES FLAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ALEXANDRA MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARCELLO AUSENDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Boris Mirkovic as company secretary on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER KUMAR HARGUN | |
AP01 | DIRECTOR APPOINTED MR CHARLES CHRISTIAN ROLF LUTHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FORBES-HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FORBES-HARPER | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNE LOUISE FORBES-HARPER | |
TM02 | Termination of appointment of Martin Stuart Lane on 2015-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM 10 Dominion Street London EC2M 2EE | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN PATRICK JAMES LOUGHRAN | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA ALEXANDRA MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIS | |
AP01 | DIRECTOR APPOINTED MR NARINDER KUMAR HARGUN | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Grant Ross Collis on 2011-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARINDER HARGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON-GILBERT | |
AP01 | DIRECTOR APPOINTED MR CHARLES GRANT ROSS COLLIS | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK JAMES LOUGHRAN / 08/09/2010 | |
AP01 | DIRECTOR APPOINTED MR KIERAN PATRICK JAMES LOUGHRAN | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHNSON-GILBERT / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART LANE / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KUMAR HARGUN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE GARROD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FARRINGTON / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROSS COLLIS / 20/01/2010 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON-GILBERT | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE GARROD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MACDONALD | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 10 DOMINION STREET LONDON EC2M 2EE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 22/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/01/99 | |
ELRES | S366A DISP HOLDING AGM 11/01/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FOX WILLIAMS LLP |
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as CONYERS DILL & PEARMAN are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 49100000 | Calendars of any kinds, printed, incl. calendars blocks | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |