QATARI DIAR UK LIMITED

Company number 06569590

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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)
27 Aug 2015 AP01 Appointment of Mr Fahad Al Asmakh as a director on 25 August 2015
27 Aug 2015 TM01 Termination of appointment of Fabien Laurent Toscano as a director on 25 August 2015
27 Aug 2015 TM02 Termination of appointment of Kiren Su Lin Rajakumar as a secretary on 27 August 2015
23 Jun 2015 TM01 Termination of appointment of Naaman Atallah as a director on 4 March 2015
06 Feb 2015 TM01 Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2014
06 Feb 2015 CH01 Director's details changed for Mr Fabien Laurent Toscano on 1 September 2014
08 Jan 2015 AP03 Appointment of Miss Kiren Su Lin Rajakumar as a secretary on 11 December 2014
08 Jan 2015 AP03 Appointment of Ms Ann Hodgetts as a secretary on 11 December 2014
14 Nov 2014 AP01 Appointment of Mr Abdulaziz Mohammeda Al-Thayeb as a director on 24 September 2014
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
16 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
10 Jan 2014 CC04 Statement of company's objects
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-forms conflict of interests 02/01/2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-conflit of interest 02/01/2014
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2013 CH01 Director's details changed for Mr Michael Anthony Patrizio on 19 August 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
18 Sep 2013 TM01 Termination of appointment of Stephen Pettit as a director
18 Sep 2013 AP01 Appointment of Khaled Mohamed Ebrahim Al Sayed as a director
23 Aug 2013 AP01 Appointment of Mr Michael Anthony Patrizio as a director
23 Aug 2013 AP01 Appointment of Mr Fabien Laurent Toscano as a director
23 Aug 2013 AP01 Appointment of Sheikh Jassim Hamad Nj Al-Thani as a director
23 Aug 2013 AP01 Appointment of Mr Naaman Atallah as a director
22 Aug 2013 TM01 Termination of appointment of Khaled Al Sayed as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012