LIC GOTHAM (UK) LTD

Company number 10236685

Date	Type	Description	View / Download
04 Mar 2019	AP01	Appointment of Mr Richard Edward Oakes as a director on 26 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018	(1 page)
27 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
01 Nov 2018	AP01	Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018	(1 page)
08 Jun 2018	AP03	Appointment of Mr Andrew Walsh as a secretary on 8 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Jeremy Holmes as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Jean Lamothe as a director on 1 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
09 May 2018	AP03	Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017	(2 pages)
09 May 2018	TM02	Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Jassam Bin Hamad N J Al Thani as a director on 16 December 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1 USD 69,008,752	(3 pages)
21 Aug 2017	TM01	Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017	(1 page)
21 Aug 2017	PSC02	Notification of Qd Us Real Estate Company as a person with significant control on 16 June 2016	(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	(2 pages)
03 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
16 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-16 GBP 1 USD 1	(18 pages)