GINKGO ADVISOR LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Notification of Ariane Elisabeth De Rothschild as a person with significant control on 2024-02-22 |
04/03/244 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
01/03/241 March 2024 | Cessation of Benjamin Edmond Maurice Adolphe Henri Issac De Rothschild as a person with significant control on 2024-02-22 |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-04-05 |
05/03/235 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
05/04/225 April 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 71 Queen Victoria Street London EC4V 4BE on 2022-04-05 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with updates |
03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
22/06/2122 June 2021 | Termination of appointment of Agnieszka Ziemba as a director on 2021-06-22 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 27-31 CLERKENWELL CLOSE FARRINGDON LONDON EC1R 0AT |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
21/03/1921 March 2019 | DIRECTOR APPOINTED MR JOHN DAVIES FORBES |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR SIMON ANDREW SHORT |
06/03/196 March 2019 | DIRECTOR APPOINTED MS AGNIESZKA ZIEMBA |
11/09/1811 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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