EQUINOX KENSINGTON LIMITED

Company number 07800031

Date	Type	Description	View / Download
22 Oct 2018	AP01	Appointment of Judy Turchin as a director on 2 March 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Paul Joseph Tizik on 6 July 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Harvey Spevak on 6 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Scott Rosen on 6 July 2018	(2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
25 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
25 Oct 2017	PSC02	Notification of Equinox Fitness Holdings Uk Limited as a person with significant control on 25 October 2017	(2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14	(3 pages)
29 Jun 2016	CH01	Director's details changed for Paul J Tizik on 1 June 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2015	(17 pages)
27 Nov 2015	TM01	Termination of appointment of a director	(1 page)
17 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 8TH December 2015	(10 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000	(8 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(8 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000	(4 pages)
06 Dec 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AP01	Appointment of Paul J Tizik as a director	(3 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)