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GATES TREASURY (BRAZILIAN REAL) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06529492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- BRACKEN, Cristin Cracraft
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gates Finance Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOMKINS 2008 PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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GATES TREASURY (BRAZILIAN REAL) LIMITED Company Description
- GATES TREASURY (BRAZILIAN REAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 06529492. Its current trading status is "live". It was registered 2008-03-11. It was previously called TOMKINS 2008 PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 1 Bartholomew Lane .
Get GATES TREASURY (BRAZILIAN REAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gates Treasury (Brazilian Real) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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capital-allotment-shares (2020-02-28) - SH01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
keyboard_arrow_right 2019
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resolution (2019-10-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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resolution (2019-07-23) - RESOLUTIONS
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resolution (2019-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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capital-redomination-of-shares (2019-10-25) - SH14
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statement-of-companys-objects (2019-10-26) - CC04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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termination-director-company-with-name (2014-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-11-24) - AP04
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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termination-secretary-company-with-name (2013-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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accounts-with-accounts-type-dormant (2013-09-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-07-25) - CH01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288c
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legacy (2009-04-30) - 363a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-account-reference-date-company-previous-shortened (2009-10-29) - AA01
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accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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legacy (2008-05-22) - 288a
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legacy (2008-05-19) - 287
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legacy (2008-05-19) - 288b
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legacy (2008-08-22) - 288a
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legacy (2008-05-19) - 288a
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resolution (2008-05-14) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-12) - CERTNM
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incorporation-company (2008-03-11) - NEWINC