Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
23 Jul 2010 CERTNM Company name changed ait uk holdings LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
23 Jul 2010 CONNOT Change of name notice
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-23
20 Jul 2010 CONNOT Change of name notice
08 Jul 2010 AP01 Appointment of Kamel Maamria as a director
05 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director