LIC GOTHAM (UK) LTD filing history - Find and update company information - GOV.UK

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LIC GOTHAM (UK) LTD

Company number 10236685

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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)
01 Nov 2018	AP01	Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018	View PDF Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018	View PDF Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	TM02	Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018	View PDF Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AP03	Appointment of Mr Andrew Walsh as a secretary on 8 June 2018	View PDF Appointment of Mr Andrew Walsh as a secretary on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Mr Jeremy Holmes as a director on 1 June 2018	View PDF Appointment of Mr Jeremy Holmes as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018	View PDF Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Jean Lamothe as a director on 1 June 2018	View PDF Appointment of Mr Jean Lamothe as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AP03	Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017	View PDF Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2018	TM02	Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018	View PDF Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	TM01	Termination of appointment of Jassam Bin Hamad N J Al Thani as a director on 16 December 2017	View PDF Termination of appointment of Jassam Bin Hamad N J Al Thani as a director on 16 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1 USD 69,008,752	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1 USD 69,008,752 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM01	Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017	View PDF Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC02	Notification of Qd Us Real Estate Company as a person with significant control on 16 June 2016	View PDF Notification of Qd Us Real Estate Company as a person with significant control on 16 June 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-16 GBP 1 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-16 GBP 1 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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