GINGKO
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 24/01/2524 January 2025 | Appointment of Mrs Julie Margaret Siddiqi as a director on 2024-12-16 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Axel Karl Albert Hansing as a director on 2024-03-28 |
| 08/04/248 April 2024 | Termination of appointment of Christiane Hansing as a director on 2024-03-28 |
| 26/10/2326 October 2023 | Appointment of Dr Stephen Richard Sklaroff as a director on 2023-09-27 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 21/03/2321 March 2023 | Certificate of change of name |
| 08/03/238 March 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 08/03/238 March 2023 | Change of name notice |
| 01/12/221 December 2022 | Change of details for Mr Harry William Lowther Hall as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Change of details for Dr Barbara Schwepcke as a person with significant control on 2022-04-12 |
| 01/12/221 December 2022 | Director's details changed for Mr Harry William Lowther Hall on 2022-12-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 05/07/215 July 2021 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 |
| 01/07/211 July 2021 | Director's details changed for Mrs Christiane Hansing on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Paul Bowen Hannon as a director on 2021-06-28 |
| 01/07/211 July 2021 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIOS MANGINIS / 14/12/2018 |
| 05/11/185 November 2018 | SECOND FILING OF AP01 FOR MELANIE GIBSON |
| 11/07/1811 July 2018 | CESSATION OF CHRISTIANE HANSING AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF PAUL BOWEN HANNON AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF AXEL KARL ALBERT HANSING AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF MELANIE JANE GIBSON AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF MENA MARK HANNA AS A PSC |
| 11/07/1811 July 2018 | CESSATION OF GEORGIOS MANGINIS AS A PSC |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. MENA MARK HANNA / 27/07/2017 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MANGINIS |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENA MARK HANNA |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GIBSON |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KARL ALBERT HANSING |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE HANSING |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS CHRISTIANE HANSING |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR AXEL KARL ALBERT HANSING |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED DR MELANIE GIBSON |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 70 CADOGAN PLACE LONDON SW1X 9AH |
| 15/09/1715 September 2017 | ADOPT ARTICLES 02/08/2017 |
| 15/08/1715 August 2017 | ARTICLES OF ASSOCIATION |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED DR GEORGIOS MANGINIS |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED PROF. DR. MENA MARK HANNA |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 13/03/2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | 14/05/16 NO MEMBER LIST |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR PAUL BOWEN HANNON |
| 08/06/158 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY WILLIAM LOWTHER HALL / 12/09/2014 |
| 14/05/1514 May 2015 | 14/05/15 NO MEMBER LIST |
| 10/07/1410 July 2014 | ARTICLES OF ASSOCIATION |
| 02/07/142 July 2014 | COMPANY NAME CHANGED GINGKO LIBRARY LIMITED CERTIFICATE ISSUED ON 02/07/14 |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | 11/06/14 NO MEMBER LIST |
| 06/09/136 September 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 06/09/136 September 2013 | SECRETARY APPOINTED MS LUZ AGUILERA |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company