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SOUTH KENSINGTON CLUB LTD

Company number 08798395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2018 AA Accounts for a small company made up to 28 May 2017
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
17 Aug 2017 MR01 Registration of charge 087983950002, created on 14 August 2017
01 Aug 2017 TM01 Termination of appointment of Sergej Rubinstein as a director on 30 June 2017
15 May 2017 AA Total exemption small company accounts made up to 29 May 2016
21 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Mar 2017 AP01 Appointment of Zhanna Zenina as a director
30 Mar 2017 TM01 Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016
22 Mar 2017 TM01 Termination of appointment of Luca Del Bono as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Niccolo Barrattieri Di San Pietro as a director on 21 March 2017
22 Mar 2017 AP01 Appointment of Donald Maclaren of Maclaren as a director on 21 March 2017
02 Feb 2017 AD01 Registered office address changed from 1st Floor 42 Sydenham Road London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
24 Nov 2016 AP01 Appointment of Mr Niccolo Barrattieri Di San Pietro as a director on 18 November 2016
13 Oct 2016 AP01 Appointment of Ms Zhanna Zenina as a director on 3 October 2016
12 Sep 2016 TM01 Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
24 Feb 2016 AP01 Appointment of Maria Bukhtoyarova as a director on 9 February 2016
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Sep 2015 MR01 Registration of charge 087983950001, created on 8 September 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
14 Nov 2014 AP01 Appointment of Mr Sergej Rubinstein as a director on 1 October 2014
20 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 May 2014
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100