JADWA GP 1 LIMITED

Company number 06921109

Date	Type	Description	View / Download
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(6 pages)
23 Jun 2015	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW to Pollen House 10 Cork Street London W1S 3NP on 23 June 2015	(1 page)
23 Jun 2015	CERTNM	Company name changed cit jadwa gp 1 LIMITED\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Craig Johnston as a director on 10 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Barroll Brown as a director on 10 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Edward Barroll Brown as a director on 10 June 2015	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
17 Sep 2014	CH01	Director's details changed for Mr Philip Chamberlain on 4 June 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Philip Chamberlain as a director on 4 June 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Zaheeruddin Khalid as a director on 4 June 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014	(1 page)
16 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Jerry Eugene Todd Jr. as a director on 15 April 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Sarah Al-Suhaimi as a director on 26 March 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(6 pages)
22 Nov 2013	AP01	Appointment of Mr Edward Barroll Brown as a director	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr John Barroll Brown on 14 October 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Craig Johnston on 14 October 2013	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Iain Habbick as a director	(1 page)
11 Nov 2013	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG on 11 November 2013	(1 page)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
26 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(8 pages)
13 Jun 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 26 October 2012	(2 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
28 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(8 pages)

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