SHINE GINKGO LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
03/04/243 April 2024 | Change of details for Shine Sa Limited as a person with significant control on 2021-05-13 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
26/11/2326 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
26/11/2326 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
12/04/2312 April 2023 | Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-04-12 |
20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/05/225 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
23/07/2023 July 2020 | DIRECTOR APPOINTED MR PETER LANGENBERG |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
07/04/167 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
17/07/1517 July 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON NW1 8UR |
03/06/153 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/06/153 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
02/06/152 June 2015 | SAIL ADDRESS CREATED |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR TIM HINCKS |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
18/02/1518 February 2015 | DIRECTOR APPOINTED MS SOPHIE TURNER LAING |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
17/04/1417 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY |
20/12/1320 December 2013 | DIRECTOR APPOINTED MR TIM ROBINSON |
03/05/133 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
09/10/129 October 2012 | DIRECTOR APPOINTED MS ELISABETH MURDOCH |
09/10/129 October 2012 | DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON |
09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
09/10/129 October 2012 | DIRECTOR APPOINTED MS ALLISON KIRKBY |
09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
02/07/122 July 2012 | COMPANY NAME CHANGED NEWINCCO 1178 LIMITED CERTIFICATE ISSUED ON 02/07/12 |
02/07/122 July 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
26/03/1226 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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