EQUINOX BISHOPSGATE LIMITED filing history - Find and update company information

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EQUINOX BISHOPSGATE LIMITED

Company number 10769034

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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)
12 Mar 2024	MR01	Registration of charge 107690340005, created on 8 March 2024	View PDF Registration of charge 107690340005, created on 8 March 2024 - link opens in a new window - 66 pages (66 pages)
31 Jan 2024	TM01	Termination of appointment of Daniel Scott Derue as a director on 26 January 2024	View PDF Termination of appointment of Daniel Scott Derue as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
19 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR01	Registration of charge 107690340004, created on 9 December 2022	View PDF Registration of charge 107690340004, created on 9 December 2022 - link opens in a new window - 66 pages (66 pages)
14 Oct 2022	TM01	Termination of appointment of Scott Rosen as a director on 13 October 2022	View PDF Termination of appointment of Scott Rosen as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
29 Jul 2021	AP01	Appointment of Mr Daniel Scott Derue as a director on 7 June 2021	View PDF Appointment of Mr Daniel Scott Derue as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Judy Turchin as a director on 1 June 2021	View PDF Termination of appointment of Judy Turchin as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of David Dunwoody Phillipps as a director on 25 January 2021	View PDF Appointment of David Dunwoody Phillipps as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Paul Joseph Tizik as a director on 25 January 2021	View PDF Termination of appointment of Paul Joseph Tizik as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR01	Registration of charge 107690340003, created on 3 February 2021	View PDF Registration of charge 107690340003, created on 3 February 2021 - link opens in a new window - 67 pages (67 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
18 Jun 2020	MR01	Registration of charge 107690340001, created on 15 June 2020	View PDF Registration of charge 107690340001, created on 15 June 2020 - link opens in a new window - 72 pages (72 pages)
18 Jun 2020	MR01	Registration of charge 107690340002, created on 15 June 2020	View PDF Registration of charge 107690340002, created on 15 June 2020 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AP01	Appointment of Judy Turchin as a director on 2 March 2018	View PDF Appointment of Judy Turchin as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CH01	Director's details changed for Harvey Spevak on 6 July 2018	View PDF Director's details changed for Harvey Spevak on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

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