- Company Overview for GATES UK PENSION TRUSTEES LIMITED (00375860)
- Filing history for GATES UK PENSION TRUSTEES LIMITED (00375860)
- People for GATES UK PENSION TRUSTEES LIMITED (00375860)
- More for GATES UK PENSION TRUSTEES LIMITED (00375860)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Mar 2020 | DS01 | Application to strike the company off the register | |
18 Feb 2020 | SH20 | Statement by Directors | |
18 Feb 2020 | SH19 |
Statement of capital on 18 February 2020
|
|
18 Feb 2020 | CAP-SS | Solvency Statement dated 18/02/20 | |
18 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2020 | TM01 | Termination of appointment of Cristin Bracken as a director on 14 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Mark Klingenmeier as a director on 14 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Marc Gregory Swanson as a director on 14 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Jamey Susan Seely as a director on 14 February 2020 | |
21 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
07 Oct 2019 | AA | Accounts for a dormant company made up to 29 December 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Apr 2018 | AP01 | Appointment of Cristin Bracken as a director on 20 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Mark Klingenmeier as a director on 20 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Nathan Andrew Rogers as a director on 20 March 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Roderick George Allan Edgar as a director on 20 March 2018 | |
27 Mar 2018 | TM01 | Termination of appointment of Linda Mary Shields as a director on 20 March 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 |