About

Registered Number: 07233489
Date of Incorporation: 23/04/2010 (14 years ago)
Company Status: Active
Registered Address: Suite 8 Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP,

 

Having been setup in 2010, Gym Offshore One Ltd have registered office in Tunbridge Wells, it's status is listed as "Active". This organisation has 4 directors listed as Kampshoff, Andre, Schulte, Silke, Strahl, Christiane, Mitre Directors Limited at Companies House. We don't currently know the number of employees at Gym Offshore One Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMPSHOFF, Andre 02 June 2010 06 June 2010 1
SCHULTE, Silke 28 May 2010 31 January 2012 1
STRAHL, Christiane 18 June 2010 25 June 2010 1
MITRE DIRECTORS LIMITED 23 April 2010 29 April 2010 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP01 - Appointment of director 05 February 2020
CH04 - Change of particulars for corporate secretary 08 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2019
AA - Annual Accounts 25 June 2019
RESOLUTIONS - N/A 07 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 June 2019
SH19 - Statement of capital 07 June 2019
CAP-SS - N/A 07 June 2019
CS01 - N/A 03 April 2019
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 19 September 2018
RESOLUTIONS - N/A 17 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2018
SH19 - Statement of capital 17 September 2018
CAP-SS - N/A 17 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 09 July 2018
AP01 - Appointment of director 06 July 2018
AD01 - Change of registered office address 27 April 2018
TM01 - Termination of appointment of director 07 April 2018
CS01 - N/A 04 April 2018
AUD - Auditor's letter of resignation 21 July 2017
AUD - Auditor's letter of resignation 18 July 2017
AA - Annual Accounts 18 June 2017
RESOLUTIONS - N/A 02 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2017
SH19 - Statement of capital 02 June 2017
CAP-SS - N/A 02 June 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2016
AA - Annual Accounts 28 July 2016
CH01 - Change of particulars for director 19 May 2016
AR01 - Annual Return 28 April 2016
RESOLUTIONS - N/A 25 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 February 2016
SH19 - Statement of capital 25 February 2016
CAP-SS - N/A 25 February 2016
AA - Annual Accounts 15 October 2015
RESOLUTIONS - N/A 01 June 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 21 March 2015
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 05 September 2014
SH01 - Return of Allotment of shares 01 September 2014
TM01 - Termination of appointment of director 01 August 2014
SH01 - Return of Allotment of shares 04 June 2014
CH01 - Change of particulars for director 13 May 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 31 March 2014
SH01 - Return of Allotment of shares 05 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2014
CH01 - Change of particulars for director 16 January 2014
AD01 - Change of registered office address 15 January 2014
CH01 - Change of particulars for director 07 January 2014
SH01 - Return of Allotment of shares 04 November 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 16 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 25 July 2013
SH01 - Return of Allotment of shares 03 June 2013
AR01 - Annual Return 08 May 2013
SH01 - Return of Allotment of shares 05 February 2013
SH01 - Return of Allotment of shares 02 November 2012
SH01 - Return of Allotment of shares 01 October 2012
AP01 - Appointment of director 28 September 2012
TM01 - Termination of appointment of director 28 September 2012
SH01 - Return of Allotment of shares 01 August 2012
AA - Annual Accounts 06 July 2012
SH01 - Return of Allotment of shares 03 July 2012
SH01 - Return of Allotment of shares 03 July 2012
SH01 - Return of Allotment of shares 02 July 2012
SH01 - Return of Allotment of shares 06 June 2012
SH01 - Return of Allotment of shares 01 June 2012
AR01 - Annual Return 16 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 24 April 2012
SH01 - Return of Allotment of shares 24 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 02 March 2012
SH01 - Return of Allotment of shares 02 March 2012
AP01 - Appointment of director 07 February 2012
SH01 - Return of Allotment of shares 05 February 2012
SH01 - Return of Allotment of shares 05 February 2012
TM01 - Termination of appointment of director 01 February 2012
SH01 - Return of Allotment of shares 18 December 2011
SH01 - Return of Allotment of shares 08 December 2011
SH01 - Return of Allotment of shares 07 December 2011
SH01 - Return of Allotment of shares 02 November 2011
SH01 - Return of Allotment of shares 01 November 2011
SH01 - Return of Allotment of shares 16 October 2011
CH01 - Change of particulars for director 07 October 2011
CH04 - Change of particulars for corporate secretary 30 September 2011
AD01 - Change of registered office address 21 September 2011
SH01 - Return of Allotment of shares 05 September 2011
SH01 - Return of Allotment of shares 02 September 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 01 August 2011
SH01 - Return of Allotment of shares 01 August 2011
AA - Annual Accounts 12 July 2011
SH01 - Return of Allotment of shares 06 July 2011
SH01 - Return of Allotment of shares 05 July 2011
SH01 - Return of Allotment of shares 05 July 2011
SH01 - Return of Allotment of shares 07 June 2011
SH01 - Return of Allotment of shares 06 June 2011
AR01 - Annual Return 18 May 2011
SH01 - Return of Allotment of shares 16 May 2011
SH01 - Return of Allotment of shares 16 May 2011
SH01 - Return of Allotment of shares 16 May 2011
SH01 - Return of Allotment of shares 05 April 2011
SH01 - Return of Allotment of shares 05 April 2011
SH01 - Return of Allotment of shares 04 April 2011
SH01 - Return of Allotment of shares 07 March 2011
SH01 - Return of Allotment of shares 05 March 2011
SH01 - Return of Allotment of shares 02 March 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
SH01 - Return of Allotment of shares 07 February 2011
CH01 - Change of particulars for director 16 January 2011
CH01 - Change of particulars for director 16 January 2011
SH01 - Return of Allotment of shares 16 January 2011
SH01 - Return of Allotment of shares 08 December 2010
SH01 - Return of Allotment of shares 08 December 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 16 November 2010
SH01 - Return of Allotment of shares 08 October 2010
SH01 - Return of Allotment of shares 08 October 2010
SH01 - Return of Allotment of shares 27 September 2010
SH01 - Return of Allotment of shares 27 September 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 14 August 2010
AP01 - Appointment of director 14 August 2010
AP01 - Appointment of director 14 August 2010
SH01 - Return of Allotment of shares 04 August 2010
SH01 - Return of Allotment of shares 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AP01 - Appointment of director 29 June 2010
RESOLUTIONS - N/A 14 June 2010
SH01 - Return of Allotment of shares 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP04 - Appointment of corporate secretary 14 June 2010
AA01 - Change of accounting reference date 14 June 2010
AD01 - Change of registered office address 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
MEM/ARTS - N/A 01 June 2010
CERTNM - Change of name certificate 27 May 2010
MEM/ARTS - N/A 13 May 2010
CERTNM - Change of name certificate 10 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
RESOLUTIONS - N/A 05 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
NEWINC - New incorporation documents 23 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.