| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL HANSING |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE HANSING |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name GINGKO LIBRARY |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name GINGKO LIBRARY => GINGKO |
| 2023-03-21 |
update statutory_documents COMPANY NAME CHANGED GINGKO LIBRARY
CERTIFICATE ISSUED ON 21/03/23 |
| 2023-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2023-03-08 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 01/12/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR BARBARA SCHWEPCKE / 12/04/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 01/12/2022 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENA HANNA |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA SCHWEPCKE / 12/04/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-09-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE HANSING / 30/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE HANSING / 01/07/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE HANSING / 30/06/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNON |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED DR MOHAMMED GAMAL ABDELNOUR |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIOS MANGINIS / 14/12/2018 |
| 2018-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MELANIE GIBSON |
| 2018-07-11 |
update statutory_documents CESSATION OF AXEL KARL ALBERT HANSING AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF CHRISTIANE HANSING AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF GEORGIOS MANGINIS AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF MELANIE JANE GIBSON AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF MENA MARK HANNA AS A PSC |
| 2018-07-11 |
update statutory_documents CESSATION OF PAUL BOWEN HANNON AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR. MENA MARK HANNA / 27/07/2017 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MANGINIS |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENA MARK HANNA |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KARL ALBERT HANSING |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE HANSING |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GIBSON |
| 2018-05-08 |
delete address 70 CADOGAN PLACE LONDON SW1X 9AH |
| 2018-05-08 |
insert address 4 MOLASSES ROW LONDON ENGLAND SW11 3UX |
| 2018-05-08 |
update registered_address |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTIANE HANSING |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR AXEL KARL ALBERT HANSING |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED DR MELANIE GIBSON |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
70 CADOGAN PLACE
LONDON
SW1X 9AH |
| 2017-09-15 |
update statutory_documents ADOPT ARTICLES 02/08/2017 |
| 2017-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED DR GEORGIOS MANGINIS |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. MENA MARK HANNA |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 13/03/2017 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-19 |
update statutory_documents 14/05/16 NO MEMBER LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOWEN HANNON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete sic_code 58110 - Book publishing |
| 2015-06-07 |
insert sic_code 85520 - Cultural education |
| 2015-06-07 |
update returns_last_madeup_date 2014-06-11 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-07-09 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 NO MEMBER LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY WILLIAM LOWTHER HALL / 12/09/2014 |
| 2014-08-07 |
insert company_previous_name GINGKO LIBRARY LIMITED |
| 2014-08-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2014-08-07 |
update name GINGKO LIBRARY LIMITED => GINGKO LIBRARY |
| 2014-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-07 |
insert sic_code 58110 - Book publishing |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-02 |
update statutory_documents COMPANY NAME CHANGED GINGKO LIBRARY LIMITED
CERTIFICATE ISSUED ON 02/07/14 |
| 2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-17 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2015-03-11 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MS LUZ AGUILERA |
| 2013-08-01 |
insert company_previous_name WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED |
| 2013-08-01 |
update name WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED => GINGKO LIBRARY LIMITED |
| 2013-07-30 |
update statutory_documents COMPANY NAME CHANGED WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED
CERTIFICATE ISSUED ON 30/07/13 |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |