Ginoco Ltd was registered on 02 September 1993 and has its registered office in Winslow, Buckinghamshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TERKELSEN, Theodore Henry | 21 December 2018 | - | 1 |
| CORLETT, Helen | 02 September 1993 | 18 March 2011 | 1 |
| GILANI, Moji | 02 September 1993 | 18 March 2011 | 1 |
| NOWERS, Christopher | 02 September 1993 | 18 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Zoe Danielle | 01 April 2011 | 21 December 2018 | 1 |
| SKINNER, Robert | 02 September 1993 | 01 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA01 - Change of accounting reference date | 28 March 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 05 September 2017 | |
| MR01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 13 September 2016 | |
| MR01 - N/A | 06 January 2016 | |
| MR01 - N/A | 05 January 2016 | |
| MR04 - N/A | 07 December 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AD01 - Change of registered office address | 30 September 2015 | |
| CH03 - Change of particulars for secretary | 28 September 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| CH03 - Change of particulars for secretary | 02 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AP03 - Appointment of secretary | 28 September 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2011 | |
| AD01 - Change of registered office address | 21 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1993 | |
| 287 - Change in situation or address of Registered Office | 31 October 1993 | |
| 288 - N/A | 01 October 1993 | |
| 288 - N/A | 01 October 1993 | |
| NEWINC - New incorporation documents | 02 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2015 | Outstanding |
N/A |
| A registered charge | 21 December 2015 | Outstanding |
N/A |
| Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
