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GATES UK FINANCE LIMITED

Company number 11120110

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 19 December 2020	View PDF Second filing of Confirmation Statement dated 19 December 2020 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	PSC07	Cessation of Finco Omaha Ltd as a person with significant control on 22 November 2019	View PDF Cessation of Finco Omaha Ltd as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2025	PSC02	Notification of Gates Finance Limited as a person with significant control on 22 November 2019	View PDF Notification of Gates Finance Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 USD 1.00104	View PDF Statement of capital on 18 December 2024 USD 1.00104 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 186 pages (186 pages)
28 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 191 pages (191 pages)
03 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 180 pages (180 pages)
10 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 167 pages (167 pages)
10 Jun 2021	PSC05	Change of details for Finco Omaha Ltd as a person with significant control on 16 March 2020	View PDF Change of details for Finco Omaha Ltd as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025.	View PDF Confirmation statement made on 19 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025. - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 161 pages (161 pages)
23 Jun 2020	CH01	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020	View PDF Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020	View PDF Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Crirstin Cracraft Bracken as a director on 31 March 2020	View PDF Appointment of Crirstin Cracraft Bracken as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 31 March 2020	View PDF Termination of appointment of Jamey Susan Seely as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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GATES UK FINANCE LIMITED

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