QATARI DIAR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Richard Edward Oakes as a director on 2024-05-31 |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR ABDULLA HAMAD AL ATTIYAH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FAHAD AL ASMAKH |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NABEEL AL BUENAIN |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR TARIQ AL ABDULLA |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 09/06/189 June 2018 | SECRETARY APPOINTED MR ANDREW WALSH |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANN HODGETTS |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR ABDULLA AL AJAIL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATRIN POWELL |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL SAYED |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NABEEL AL BUENAIN |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 77 GROSVENOR STREET LONDON W1K 3JR |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL-THAYEB |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JEAN LAMOTHE |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR FAHAD AL ASMAKH |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY KIREN RAJAKUMAR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NAAMAN ATALLAH |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN LAURENT TOSCANO / 01/09/2014 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO |
| 08/01/158 January 2015 | SECRETARY APPOINTED MS ANN HODGETTS |
| 08/01/158 January 2015 | SECRETARY APPOINTED MISS KIREN SU LIN RAJAKUMAR |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ABDULAZIZ MOHAMMEDA AL-THAYEB |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1410 January 2014 | ADOPT ARTICLES 02/01/2014 |
| 10/01/1410 January 2014 | ARTICLES OF ASSOCIATION |
| 10/01/1410 January 2014 | ADOPT ARTICLES 02/01/2014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATRIZIO / 19/08/2013 |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED KHALED MOHAMED EBRAHIM AL SAYED |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PATRIZIO |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD NJ AL-THANI |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR NAAMAN ATALLAH |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALED AL SAYED |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR KHALED MOHAMED EBRAHIM AL SAYED |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES PETTIT |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR YOUSUF AL-HAMMADI |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL ADBA |
| 02/10/122 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MOHAMMED HEDHFA AL ADBA |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMED AL-MAZROEI |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GHANIM AL-SAAD |
| 01/02/111 February 2011 | SECRETARY APPOINTED MRS CATRIN MELERI POWELL |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLACE |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR YOUSUF AHMAD HASSAN AL-HAMMADI |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL-MAZROEI / 17/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM BIN SAAD AL-SAAD / 17/04/2010 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/07/082 July 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN PHILIP WALLACE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED AHMED AL-MAZROEI |
| 27/06/0827 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED GHANIM BIN SAAD AL-SAAD |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED BECCLEWOOD LIMITED CERTIFICATE ISSUED ON 19/06/08 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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