DHIAFATINA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 04/11/244 November 2024 | Satisfaction of charge 057337410016 in full |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Termination of appointment of John Stephen Morrall as a secretary on 2024-04-18 |
| 18/04/2418 April 2024 | Appointment of Mr Piers Francis Larbey as a secretary on 2024-04-18 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 1 CLUNY MEWS LONDON SW5 9EG ENGLAND |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDING |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS FATIMA ABDUL RAHIM |
| 05/04/185 April 2018 | DIRECTOR APPOINTED PHILIPPE ANRIC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BULLEN |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOVERNMENT OF THE STATE OF QATAR |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED JONATHAN PETER ST. JOHN HARDING |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN MINTRIM |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR GLEN CHRISTOPHER MINTRIM |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MORENA BRONZETTI |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MORENA BRONZETTI |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057337410016 |
| 09/03/169 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 18/08/1518 August 2015 | SAIL ADDRESS CREATED |
| 18/08/1518 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MISS CLAIRE BULLEN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LARSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARK |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR RICHARD ALAN OLIVER |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR JOHN STEPHEN MORRALL |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 30/10/1430 October 2014 | CHANGE OF NAME 16/10/2014 |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED HHR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337410015 |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337410014 |
| 15/10/1415 October 2014 | STATEMENT BY DIRECTORS |
| 15/10/1415 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 1 |
| 15/10/1415 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 15/10/1415 October 2014 | SHARE PREMIUM ACCOUNT CANCELLED 15/10/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057337410013 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR GREGORY JON LARSON |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057337410014 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057337410015 |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057337410013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 07/03/12 NO CHANGES |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JEFFREY CLARK |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | COMPANY INFO 01/07/2010 |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | DIRECTORS INTEREST |
| 21/10/0921 October 2009 | LOAN AGREEMENT |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 07/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/01/0926 January 2009 | GIFT OF EURO 2364000 CAPITAL CONTRIBUTION 14/01/2009 |
| 14/01/0914 January 2009 | RE DEED OF GIFT 31/12/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/04/084 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | RE DEED OF GIFT 27/02/2008 |
| 08/03/088 March 2008 | RE DEED OF GIFT 27/02/2008 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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