QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2213 May 2022 | Application to strike the company off the register |
| 09/08/219 August 2021 | Statement of capital on 2021-08-09 |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL AJAIL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR TARIQ AL ABDULLA |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANN HODGETTS |
| 08/06/188 June 2018 | SECRETARY APPOINTED MR ANDREW WALSH |
| 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 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 77 GROSVENOR STREET LONDON W1K 3JR |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR JEAN LAMOTHE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN REID |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR RICHARD EDWARD OAKES |
| 03/11/153 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY KIREN RAJAKUMAR |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES |
| 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 |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIAN TOSCANO |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 07/01/147 January 2014 | PROPOSED & CIRCULATE WRITTEN RESOLUTION/INSTRUCT TO FILE DOCUMWENTS/AUTHORISE TO SIGN CC04 FORM 19/12/2013 |
| 07/01/147 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/147 January 2014 | ARTICLES OF ASSOCIATION |
| 07/01/147 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PATRIZIO / 12/08/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN LAURENT TOSCANO / 20/09/2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD NJ AL-THANI |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PATRIZIO |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT |
| 12/08/1312 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 | DIRECTOR APPOINTED MR KHALED MOHAMED EBRAHIM AL SAYED |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TITCHEN |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES PETTIT |
| 02/11/122 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JEREMY DAVID TREDENNICK TITCHEN |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR SEAN NEIL REID |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MRS CATRIN MELERI POWELL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WALLACE / 15/10/2010 |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR STEPHEN LESLIE BARTER |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP WALLACE / 22/10/2009 |
| 24/06/0924 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JOHN PHILIP WALLACE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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