GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

Date	Type	Description	View / Download
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited 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)
11 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(7 pages)
21 Jun 2016	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 October 2009	(2 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(9 pages)
16 Mar 2016	CH01	Director's details changed for Julia Shaw on 1 January 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Peter Wilkinson on 1 January 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Colin James Codling on 1 January 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	(6 pages)
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(9 pages)
24 Nov 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 4 September 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU England to 11 Old Jewry 7Th Floor London EC2R 8DU on 24 November 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 18 September 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(8 pages)
31 Jan 2014	AP01	Appointment of Peter Wilkinson as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Wilding as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Elizabeth Lewzey as a secretary	(1 page)
21 Nov 2013	AP01	Appointment of Kenneth John Blackwood as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Roger Colin Ablett as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Stuart Anderson as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Margaret Nicholson as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(9 pages)
02 Apr 2013	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)

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