H.H. Saudi Research And Marketing (UK) Limited

Company Name	H.H. Saudi Research And Marketing (UK) Limited
Director	Saleh Hussain Aldowais
Company Status	Active
Company Number	01306701
Category	Private Limited Company
Incorporation Date	4 April 1977(47 years ago)
Previous Name	Bluerl Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Saleh Hussain Aldowais
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	07 June 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Arab Press House 184 Holborn London WC1V 7AP

Director Name	Mohammed Al Shibani
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	PO Box 4556 Jeddah 21412

Director Name	Yasser El Dabbagh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Director Name	Meswer Tarabzoni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2001)
Role	Company Director
Correspondence Address	Arab Press House 182-184 High Holborn London WC1V 7AP

Director Name	Mr Abdul Mohsen Al Akkas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Saudi Arabia
Status	Resigned
Appointed	30 June 1992(15 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 November 2007)
Role	Managing Director
Correspondence Address	PO Box 53108 Riyadh 11583 Kingdom Of Saudi Arabia

Director Name	Fahad Al-Tayash
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 February 2002(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2003)
Role	Deputy Managing Director
Correspondence Address	53 Fox Hollow Leicester Leicestershire LE2 4QY

Secretary Name	Ibrahim Kanaan
Nationality	British
Status	Resigned
Appointed	16 July 2002(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2005)
Role	Secretary
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Hamoud Al Rumayan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 March 2003(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	General Manager
Correspondence Address	PO Box 53108 Altasususi Road Al Nakeel Area Riyadh Saudi Arabia

Director Name	Abdulaziz Jazzar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 March 2003(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2004)
Role	Managing Director
Correspondence Address	PO Box 8156 Riyadh 11482

Director Name	Dr Azzam Mohammed Al Dakhil
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	19 April 2004(27 years after company formation)
Appointment Duration	10 years, 7 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Mohamadia, King Fahad Road PO Box 57958 Riyadh 11584 Saudi Arabia

Director Name	Dr Fahad Abdulaziz Al Said
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 May 2004(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	House 6516 Nakhell Courts Kfupm Box Apartment 1804 King Fahd University Of Petroleum & Minerals Dhahran 31261 Saudi Arabia

Secretary Name	Youseff Abdulrahim
Nationality	British
Status	Resigned
Appointed	18 April 2005(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2006)
Role	Publishing
Correspondence Address	Flat No 195 The Quadrange Tower Cambridge Square London W2

Secretary Name	Adel Ellithy
Nationality	British
Status	Resigned
Appointed	20 June 2006(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	2 Buckden Close London SE12 8AB

Director Name	Tarik Al Gain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 July 2009(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Buckden Close London SE12 8AB

Secretary Name	Amr Mohamed Hamza
Nationality	British
Status	Resigned
Appointed	24 February 2010(32 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Arab Press House 184 Holborn London WC1V 7AP

Secretary Name	Yousif Abdulrahim
Nationality	British
Status	Resigned
Appointed	01 February 2014(36 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2015)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Director Name	Sulaiman Ibrahim Alhudaithi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 December 2014(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 2015)
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 53108 Hay Al Motamarat Makkah Road Riyadh 11583 Saudi Arabia

Secretary Name	Adel Ellithy
Status	Resigned
Appointed	22 February 2016(38 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Arab Press House 182-184 High Holborn London WC1V 7AP

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2002)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(27 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 April 2005)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	hhsaudi.com

Location

Registered Address	10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £1	Asharq Al Awsat LTD 100.00% Ordinary
1 at £1	Satellite Graphics LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£10,016,566
Gross Profit	£3,638,418
Net Worth	£9,640,428
Cash	£792,211
Current Liabilities	£1,342,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

31 July 1997	Delivered on: 14 August 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to 6 guarantees dated 12TH march 1997 in favour of hm customs & excise for Â£11,450, Â£17,950, Â£10,900, Â£16,320, Â£21,750 and Â£22,840 in relation to 2 guarantees dated 28TH april 1997 in favour of hm customs & excise for Â£8,800 and Â£5,900. Particulars: The sum of Â£115,910 together with interest accrued now or to be held by the bank on an account numbered 90135822. Outstanding
7 December 1993	Delivered on: 22 December 1993 Satisfied on: 16 June 1994 Persons entitled: Saudi American Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 1993	Delivered on: 20 August 1993 Satisfied on: 20 January 1996 Persons entitled: Arab National Bank . Classification: Agreement for security and cash. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time outstanding to the credtit of the acount 0001-519 243-500 at any time and all rights benefits and proceeds thereof , and any renewal .renumberingor redesignation thereof, and any substitution thereof. Fully Satisfied
26 February 1985	Delivered on: 26 February 1985 Satisfied on: 9 April 1993 Persons entitled: Banque Indosuez Classification: Legal charge Secured details: All moneys due or to become due from fanimore investments limited to the chargee on any account whatsoever. Particulars: L/H premises k/a fennimore house 182 183 and 184 high holborn london WC2 with parking and service area at ground floor level in the building k/a 13/21 stukeley st high holborn. Fully Satisfied
30 November 1984	Delivered on: 30 November 1984 Satisfied on: 23 November 1993 Persons entitled: Allied Arab Bank LTD. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the letter of set off. Particulars: All monies now or hereafter standing to the credit of the company upon current account (see doc M20). Fully Satisfied
5 December 1980	Delivered on: 17 December 1980 Satisfied on: 23 November 1993 Persons entitled: Allied Arab Bank LTD. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All credits, deposits or monies now or hereafter standing in the name of the chargers whether jointly or severally on any account whatsoever with the chargee. Fully Satisfied

Filing History

20 July 2023	Full accounts made up to 31 December 2022 (24 pages)
19 April 2023	Full accounts made up to 31 December 2021 (24 pages)
4 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 December 2020 (24 pages)
19 May 2022	Termination of appointment of Adel Ellithy as a secretary on 31 March 2022 (1 page)
20 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
19 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (25 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
8 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
8 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 December 2016	Registered office address changed from Arab Press House 184 Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Arab Press House 184 Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
27 January 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (13 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 (13 pages)
27 January 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
16 April 2015	Full accounts made up to 31 December 2014 (18 pages)
16 April 2015	Full accounts made up to 31 December 2014 (18 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500,000 (14 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 500,000 (14 pages)
8 January 2015	Full accounts made up to 31 December 2013 (17 pages)
8 January 2015	Full accounts made up to 31 December 2013 (17 pages)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary (3 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary (3 pages)
11 February 2014	Termination of appointment of Amr Hamza as a secretary (2 pages)
11 February 2014	Termination of appointment of Amr Hamza as a secretary (2 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500,000 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500,000 (5 pages)
25 November 2013	Full accounts made up to 31 December 2012 (19 pages)
25 November 2013	Full accounts made up to 31 December 2012 (19 pages)
13 February 2013	Auditor's resignation (1 page)
13 February 2013	Auditor's resignation (1 page)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (19 pages)
17 September 2012	Full accounts made up to 31 December 2011 (19 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Arab Press House 182-184 High Holborn London WC1V 7AP on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Arab Press House 182-184 High Holborn London WC1V 7AP on 9 February 2012 (1 page)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from Arab Press House 182-184 High Holborn London WC1V 7AP on 9 February 2012 (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 31 December 2009 (18 pages)
9 December 2010	Full accounts made up to 31 December 2009 (18 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
7 February 2009	Return made up to 31/12/08; full list of members (5 pages)
7 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
16 September 2008	Full accounts made up to 31 December 2007 (18 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (16 pages)
13 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 31/12/05; full list of members (7 pages)
6 April 2006	Return made up to 31/12/05; full list of members (7 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2004 (15 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
3 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
13 February 2003	Full accounts made up to 31 December 2001 (14 pages)
13 February 2003	Full accounts made up to 31 December 2001 (14 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Secretary's particulars changed (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 April 2002	Full accounts made up to 31 December 2000 (17 pages)
29 April 2002	Full accounts made up to 31 December 2000 (17 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1993	Memorandum and Articles of Association (6 pages)
20 December 1993	Memorandum and Articles of Association (6 pages)
22 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 February 1988	Nc inc already adjusted (1 page)
22 February 1988	Nc inc already adjusted (1 page)
1 February 1988	Memorandum and Articles of Association (5 pages)
1 February 1988	Memorandum and Articles of Association (5 pages)
6 January 1978	Company name changed\certificate issued on 06/01/78 (2 pages)
6 January 1978	Company name changed\certificate issued on 06/01/78 (2 pages)
4 April 1977	Certificate of incorporation (1 page)
4 April 1977	Certificate of incorporation (1 page)

H.H. Saudi Research And Marketing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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