GATES TREASURY (BRAZILIAN REAL) LIMITED
Company number 06529492
- Company Overview for GATES TREASURY (BRAZILIAN REAL) LIMITED (06529492)
- Filing history for GATES TREASURY (BRAZILIAN REAL) LIMITED (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) |
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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
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26 Oct 2019 | RESOLUTIONS |
Resolutions
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26 Oct 2019 | CC04 | Statement of company's objects | |
25 Oct 2019 | SH14 |
Redenomination of shares. Statement of capital 8 August 2019
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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 |