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GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
13 Dec 2022 AA Full accounts made up to 1 January 2022
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
13 Dec 2021 AA Full accounts made up to 2 January 2021
10 Jun 2021 PSC05 Change of details for Gates Finance Limited as a person with significant control on 16 March 2020
29 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 28 December 2019
23 Jun 2020 CH01 Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020
23 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020
02 Apr 2020 AP01 Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
02 Apr 2020 TM01 Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • BRL 4.8483
26 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
26 Oct 2019 CC04 Statement of company's objects
25 Oct 2019 SH14 Redenomination of shares. Statement of capital 8 August 2019
  • BRL 4.8483
07 Oct 2019 PSC02 Notification of Gates Finance Limited as a person with significant control on 8 August 2019
07 Oct 2019 PSC07 Cessation of Tomkins Investments Limited as a person with significant control on 8 August 2019
07 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
07 Oct 2019 AP01 Appointment of Marc Gregory Swanson as a director on 16 July 2019
07 Oct 2019 AP01 Appointment of Jamey Susan Seely as a director on 16 July 2019