-
GATES TREASURY (BRAZILIAN REAL) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06529492
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- BRACKEN, Cristin Cracraft
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2008
- Alter der Firma 2008-03-11 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gates Finance Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOMKINS 2008 PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
-
GATES TREASURY (BRAZILIAN REAL) LIMITED Firmenbeschreibung
- GATES TREASURY (BRAZILIAN REAL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06529492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2008 registriert. GATES TREASURY (BRAZILIAN REAL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOMKINS 2008 PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern GATES TREASURY (BRAZILIAN REAL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gates Treasury (Brazilian Real) Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GATES TREASURY (BRAZILIAN REAL) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
-
accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-13) - AA
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
change-to-a-person-with-significant-control (2021-06-10) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
-
change-person-director-company-with-change-date (2020-06-23) - CH01
-
capital-allotment-shares (2020-02-28) - SH01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
accounts-with-accounts-type-full (2020-10-07) - AA
-
change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
keyboard_arrow_right 2019
-
resolution (2019-10-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
resolution (2019-07-23) - RESOLUTIONS
-
resolution (2019-08-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-07) - PSC02
-
capital-redomination-of-shares (2019-10-25) - SH14
-
statement-of-companys-objects (2019-10-26) - CC04
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
-
change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-11) - AA
-
change-person-director-company-with-change-date (2016-06-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
-
change-person-director-company-with-change-date (2016-03-16) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-01-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
-
termination-director-company-with-name (2014-01-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
-
appoint-corporate-secretary-company-with-name-date (2014-11-24) - AP04
-
accounts-with-accounts-type-dormant (2014-10-07) - AA
-
appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-21) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
termination-secretary-company-with-name (2013-04-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
appoint-person-secretary-company-with-name (2013-04-02) - AP03
-
accounts-with-accounts-type-dormant (2013-09-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-24) - TM01
-
accounts-with-accounts-type-dormant (2011-09-21) - AA
-
change-person-director-company-with-change-date (2011-07-25) - CH01
-
change-person-director-company-with-change-date (2011-07-21) - CH01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
appoint-person-secretary-company-with-name (2011-01-21) - AP03
-
termination-secretary-company-with-name (2011-01-21) - TM02
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 288c
-
legacy (2009-04-30) - 363a
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
change-account-reference-date-company-previous-shortened (2009-10-29) - AA01
-
accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
-
legacy (2008-07-09) - 288a
-
legacy (2008-05-22) - 288a
-
legacy (2008-05-19) - 287
-
legacy (2008-05-19) - 288b
-
legacy (2008-08-22) - 288a
-
legacy (2008-05-19) - 288a
-
resolution (2008-05-14) - RESOLUTIONS
-
certificate-change-of-name-company (2008-05-12) - CERTNM
-
incorporation-company (2008-03-11) - NEWINC