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GATES UK PENSION TRUSTEES LIMITED

Company number 00375860

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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
  • GBP 1
18 Feb 2020 CAP-SS Solvency Statement dated 18/02/20
18 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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