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LIC GOTHAM (UK) LTD

Company number 10236685

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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)
01 Nov 2018 AP01 Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018
08 Jun 2018 TM02 Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018
08 Jun 2018 AP03 Appointment of Mr Andrew Walsh as a secretary on 8 June 2018
07 Jun 2018 AP01 Appointment of Mr Jeremy Holmes as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Jean Lamothe as a director on 1 June 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 AP03 Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017
09 May 2018 TM02 Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018
26 Mar 2018 TM01 Termination of appointment of Jassam Bin Hamad N J Al Thani as a director on 16 December 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1
  • USD 69,008,752
21 Aug 2017 TM01 Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017
21 Aug 2017 PSC02 Notification of Qd Us Real Estate Company as a person with significant control on 16 June 2016
17 Feb 2017 AD01 Registered office address changed from 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 17 February 2017
03 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted