HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2013 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013
11 Nov 2013 CH01 Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,298,100
11 Oct 2013 AA Group of companies' accounts made up to 2 February 2013
28 Jan 2013 AP01 Appointment of Mr John Peter Edgar as a director
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Oct 2012 AA Group of companies' accounts made up to 28 January 2012
18 Sep 2012 AP01 Appointment of Sarah Jane Brown as a director
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
06 Aug 2012 TM01 Termination of appointment of Benedict Smith as a director
16 Jan 2012 AUD Auditor's resignation
15 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
15 Nov 2011 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010
24 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
24 Oct 2011 CERTNM Company name changed qatar holding uk LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
24 Oct 2011 CONNOT Change of name notice
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010
19 Nov 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
28 Oct 2010 AA Group of companies' accounts made up to 30 January 2010
13 Oct 2010 AP01 Appointment of His Excellency Sheikh Hamad Bin Jassim Bin Jabor Al-Thani as a director
13 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary