GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

Date	Type	Description	View / Download
07 Oct 2019	TM01	Termination of appointment of Timothy Desmond Fitzgerald as a director on 16 July 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Mark Klingenmeier as a director on 16 July 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Kenneth John Blackwood as a director on 16 July 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 16/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
11 Oct 2018	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	(7 pages)
21 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Colin James Codling as a director on 24 March 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Roger Colin Ablett as a director on 24 March 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
16 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
16 Mar 2017	AP01	Appointment of Mr. Timothy Desmond Fitzgerald as a director on 24 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr. Mark Klingenmeier as a director on 24 February 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr. Nathan Andrew Rogers as a director on 24 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Peter Wilkinson as a director on 24 February 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Julia Shaw as a director on 24 February 2017	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(7 pages)
21 Jun 2016	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 October 2009	(2 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(9 pages)
16 Mar 2016	CH01	Director's details changed for Julia Shaw on 1 January 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Peter Wilkinson on 1 January 2015	(2 pages)