HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of John Peter Edgar as a director on 10 November 2017	(1 page)
30 Oct 2017	AA	Group of companies' accounts made up to 28 January 2017	(45 pages)
14 Dec 2016	AAMD	Amended group of companies' accounts made up to 30 January 2016	(47 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(47 pages)
07 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,759,931.67	(7 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 3,759,931.67	(3 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(43 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
20 Jan 2015	AP01	Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3,298,100	(7 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 1 February 2014	(42 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 3,298,100	(8 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 2 February 2013	(42 pages)
28 Jan 2013	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 28 January 2012	(39 pages)
18 Sep 2012	AP01	Appointment of Sarah Jane Brown as a director	(2 pages)