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GATES TREASURY (CANADIAN DOLLAR) COMPANY - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04758649
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 09.05.2003
- Alter der Firma 2003-05-09 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tomkins Engineering Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2020-11-26
- Letzte Einreichung: 2019-10-15
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GATES TREASURY (CANADIAN DOLLAR) COMPANY Firmenbeschreibung
- GATES TREASURY (CANADIAN DOLLAR) COMPANY ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 04758649. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2003 registriert. GATES TREASURY (CANADIAN DOLLAR) COMPANY hat Ihre Tätigkeit zuvor unter dem Namen TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern GATES TREASURY (CANADIAN DOLLAR) COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gates Treasury (Canadian Dollar) Company - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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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
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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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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-person-director-company-with-change-date (2020-06-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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capital-allotment-new-class-of-shares (2018-04-11) - SH09
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resolution (2018-04-11) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-12-12) - CS01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-05) - CONNOT
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certificate-change-of-name-company (2015-02-05) - CERTNM
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resolution (2015-02-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-30) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2012-01-12) - TM02
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-director-company-with-name (2011-01-25) - TM01
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termination-director-company-with-name (2011-05-05) - TM01
-
appoint-person-director-company-with-name (2011-05-06) - AP01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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termination-secretary-company-with-name (2011-01-20) - TM02
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change-person-director-company-with-change-date (2011-07-25) - CH01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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change-person-director-company-with-change-date (2011-07-21) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-07) - MG01
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legacy (2010-10-15) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288c
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legacy (2004-08-10) - 288a
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legacy (2004-11-09) - 225
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-12-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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incorporation-company (2003-05-09) - NEWINC