GINGKO
Company number 08565380 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 24 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 6 May 2026 | Termination of appointment of Mohammed Gamal Abdelnour as a director on 2026-04-07 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Stephen Richard Sklaroff as a director on 2026-04-21 · 1 page | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 24 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 24 Jan 2025 | Appointment of Mrs Julie Margaret Siddiqi as a director on 2024-12-16 · 2 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Christiane Hansing as a director on 2024-03-28 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Axel Karl Albert Hansing as a director on 2024-03-28 · 1 page | View document |
| 26 Oct 2023 | Appointment of Dr Stephen Richard Sklaroff as a director on 2023-09-27 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 24 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 21 Mar 2023 | Certificate of change of name · 2 pages | View document |
| 8 Mar 2023 | Name change exemption from using 'limited' or 'cyfyngedig' · 2 pages | View document |
| 8 Mar 2023 | Change of name notice · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Harry William Lowther Hall on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Dr Barbara Schwepcke as a person with significant control on 2022-04-12 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Harry William Lowther Hall as a person with significant control on 2022-12-01 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 5 Jul 2021 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mrs Christiane Hansing on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Paul Bowen Hannon as a director on 2021-06-28 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Mrs Christiane Hansing on 2021-07-01 · 2 pages | View document |
| 29 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 10 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIOS MANGINIS / 14/12/2018 | View document |
| 5 Nov 2018 | SECOND FILING OF AP01 FOR MELANIE GIBSON | View document |
| 11 Jul 2018 | CESSATION OF MENA MARK HANNA AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF PAUL BOWEN HANNON AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF AXEL KARL ALBERT HANSING AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF CHRISTIANE HANSING AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF MELANIE JANE GIBSON AS A PSC | View document |
| 11 Jul 2018 | CESSATION OF GEORGIOS MANGINIS AS A PSC | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. MENA MARK HANNA / 27/07/2017 | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENA MARK HANNA | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MANGINIS | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GIBSON | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE HANSING | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KARL ALBERT HANSING | View document |
| 2 May 2018 | DIRECTOR APPOINTED MRS CHRISTIANE HANSING | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR AXEL KARL ALBERT HANSING | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED DR MELANIE GIBSON | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 70 CADOGAN PLACE LONDON SW1X 9AH | View document |
| 15 Sep 2017 | ADOPT ARTICLES 02/08/2017 | View document |
| 15 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED PROF. DR. MENA MARK HANNA | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED DR GEORGIOS MANGINIS | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 13/03/2017 | View document |
| 20 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 May 2016 | 14/05/16 NO MEMBER LIST | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MR PAUL BOWEN HANNON | View document |
| 8 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 May 2015 | 14/05/15 NO MEMBER LIST | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY WILLIAM LOWTHER HALL / 12/09/2014 | View document |
| 10 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2014 | COMPANY NAME CHANGED GINGKO LIBRARY LIMITED CERTIFICATE ISSUED ON 02/07/14 | View document |
| 24 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | 11/06/14 NO MEMBER LIST | View document |
| 6 Sep 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 6 Sep 2013 | SECRETARY APPOINTED MS LUZ AGUILERA | View document |
| 30 Jul 2013 | COMPANY NAME CHANGED WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED CERTIFICATE ISSUED ON 30/07/13 | View document |
| 11 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |