QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED

Company number 06729386

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jul 2016	AP01	Appointment of Mr Jean Lamothe as a director on 15 July 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Sean Neil Reid as a director on 15 January 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Richard Edward Oakes as a director on 21 January 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Aug 2015	TM02	Termination of appointment of Kiren Su Lin Rajakumar as a secretary on 27 August 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Jeremy Martin Holmes as a director on 30 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015	(1 page)
08 Jan 2015	AP03	Appointment of Miss Kiren Su Lin Rajakumar as a secretary on 19 December 2014	(2 pages)
08 Jan 2015	AP03	Appointment of Ms Ann Hodgetts as a secretary on 19 December 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(6 pages)
16 Oct 2014	TM01	Termination of appointment of Fabian Laurent Toscano as a director on 11 September 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 19/12/2013 RES10 ‐ Resolution of allotment of securities	(61 pages)
07 Jan 2014	CC04	Statement of company's objects	(2 pages)
07 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed & circulate written resolution/instruct to file documwents/authorise to sign CC04 form 19/12/2013	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Director conflict of interest - section 175 19/12/2013	(34 pages)
29 Oct 2013	CH01	Director's details changed for Mr Michael Anthony Patrizio on 12 August 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Fabien Laurent Toscano on 20 September 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(6 pages)
17 Sep 2013	AP01	Appointment of Sheikh Jassim Hamad Nj Al-Thani as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Michael Anthony Patrizio as a director	(2 pages)