GATES UK PENSION TRUSTEES LIMITED

00375860
35 GREAT ST HELEN'S LONDON UNITED KINGDOM EC3A 6AP

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
18 Feb 2020 insolvency Solvency Statement dated 18/02/20 1 Buy now
18 Feb 2020 resolution Resolution 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Cristin Bracken) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Mark Klingenmeier) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Marc Gregory Swanson) 2 Buy now
18 Feb 2020 officers Appointment of director (Jamey Susan Seely) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 7 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
17 Apr 2018 officers Appointment of director (Cristin Bracken) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Mark Klingenmeier) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Nathan Andrew Rogers) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Roderick George Allan Edgar) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Linda Mary Shields) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 7 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Nicolas Paul Wilkinson) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Mrs Linda Mary Shields) 2 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Nicolas Paul Wilkinson) 2 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Elizabeth Honor Lewzey) 1 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Dec 2013 officers Appointment of director (Roderick George Allan Edgar) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Susan Knight) 1 Buy now
18 Dec 2013 officers Termination of appointment of director (Douglas Learmont) 1 Buy now
13 Sep 2013 accounts Annual Accounts 6 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
11 Dec 2012 officers Change of particulars for director (Paul Wilkinson) 3 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jan 2012 officers Appointment of secretary (Elizabeth Honor Lewzey) 2 Buy now
13 Jan 2012 officers Termination of appointment of secretary (Michael John Hopster) 1 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 officers Change of particulars for director (Paul Wilkinson) 2 Buy now
25 Jul 2011 officers Change of particulars for director (Paul Wilkinson) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Paul Wilkinson) 2 Buy now
20 Jul 2011 officers Change of particulars for director (Paul Wilkinson) 2 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 officers Appointment of secretary (Michael John Hopster) 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Denise Burton) 1 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
25 Nov 2009 officers Termination of appointment of director (Ronald Jones) 1 Buy now
03 Nov 2009 accounts Annual Accounts 6 Buy now
23 Jan 2009 officers Director's change of particulars / paul wilkinson / 06/06/2008 1 Buy now
09 Dec 2008 annual-return Return made up to 01/11/08; full list of members 5 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 officers Appointment terminated director richard marchant 1 Buy now
09 Jul 2008 officers Director appointed paul wilkinson 2 Buy now
21 Dec 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
21 Oct 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
01 Dec 2005 annual-return Return made up to 01/11/05; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 6 Buy now
11 Dec 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
11 Dec 2004 officers Director's particulars changed 1 Buy now
11 Dec 2004 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
14 Jul 2004 officers Secretary's particulars changed 1 Buy now
03 Dec 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 6 Buy now
14 Oct 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
15 May 2003 officers Director resigned 1 Buy now
15 May 2003 officers Director resigned 1 Buy now
14 Feb 2003 accounts Annual Accounts 4 Buy now
03 Dec 2002 annual-return Return made up to 01/11/02; full list of members 8 Buy now
30 May 2002 officers New director appointed 2 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 annual-return Return made up to 01/02/02; full list of members 8 Buy now
25 Feb 2002 accounts Annual Accounts 4 Buy now
07 Feb 2002 auditors Auditors Resignation Company 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
23 Mar 2001 annual-return Return made up to 01/02/01; full list of members 8 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
01 Mar 2001 accounts Annual Accounts 5 Buy now