Established in 1999, Ekino Ltd have registered office in London, it's status at Companies House is "Active". The business has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUSSOT, Yann | 01 January 2018 | - | 1 |
| DUROCHER, Gaëtan | 22 September 2017 | - | 1 |
| FORSHAW, Robert James | 04 February 2000 | 02 December 2013 | 1 |
| GIRAUD, Jerome Julien Charles | 09 April 2010 | 12 April 2013 | 1 |
| NICHOLLS, Mathew | 04 May 2000 | 02 December 2013 | 1 |
| SPRAY, Sophie | 27 July 2017 | 31 October 2019 | 1 |
| STORELLI, Benoit | 13 April 2013 | 22 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | 23 September 2020 | - | 1 |
| CAMPBELL, Elizabeth | 21 July 2015 | 15 June 2018 | 1 |
| MCGRAIL, Gavin | 02 December 2013 | 21 July 2015 | 1 |
| ROSS, Allan John | 15 June 2018 | 23 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| AP03 - Appointment of secretary | 23 September 2020 | |
| TM02 - Termination of appointment of secretary | 23 September 2020 | |
| CS01 - N/A | 03 September 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 30 August 2019 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| PSC02 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| AP03 - Appointment of secretary | 15 June 2018 | |
| TM02 - Termination of appointment of secretary | 15 June 2018 | |
| AUD - Auditor's letter of resignation | 15 March 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA01 - Change of accounting reference date | 04 December 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| RESOLUTIONS - N/A | 23 October 2014 | |
| MA - Memorandum and Articles | 23 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AP03 - Appointment of secretary | 16 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| TM02 - Termination of appointment of secretary | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 June 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| CERTNM - Change of name certificate | 22 October 2010 | |
| RESOLUTIONS - N/A | 15 October 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| SH06 - Notice of cancellation of shares | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| AA01 - Change of accounting reference date | 15 April 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 169 - Return by a company purchasing its own shares | 04 November 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 December 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| RESOLUTIONS - N/A | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 287 - Change in situation or address of Registered Office | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| MEM/ARTS - N/A | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| CERTNM - Change of name certificate | 03 February 2000 | |
| NEWINC - New incorporation documents | 09 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 10 December 2007 | Outstanding |
N/A |
| Debenture | 29 January 2003 | Fully Satisfied |
N/A |
