GATES TREASURY (EURO) COMPANY

Company number 04528476

Date	Type	Description	View / Download
25 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2019	(9 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
09 Oct 2019	AA	Full accounts made up to 29 December 2018	(172 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 30 December 2017	(15 pages)
13 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 25 May 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(64 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
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	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next