GATES UK PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameGATES UK PENSION TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00375860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GATES UK PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 18, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Cristin Bracken as a director on Feb 14, 2020

    1 pagesTM01

    Termination of appointment of Mark Klingenmeier as a director on Feb 14, 2020

    1 pagesTM01

    Appointment of Mr Marc Gregory Swanson as a director on Feb 14, 2020

    2 pagesAP01

    Appointment of Jamey Susan Seely as a director on Feb 14, 2020

    2 pagesAP01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2018

    7 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Cristin Bracken as a director on Mar 20, 2018

    2 pagesAP01

    Appointment of Mr Mark Klingenmeier as a director on Mar 20, 2018

    2 pagesAP01

    Appointment of Mr Nathan Andrew Rogers as a director on Mar 20, 2018

    2 pagesAP01

    Termination of appointment of Roderick George Allan Edgar as a director on Mar 20, 2018

    1 pagesTM01

    Termination of appointment of Linda Mary Shields as a director on Mar 20, 2018

    1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    1 pagesCH04

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 20, 2017

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0