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GATES FINANCE LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04805031
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- England 1, Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.2003
- Alter der Firma 2003-06-19 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gates Worldwide Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOMKINS FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 21380017P45XJ8NWYS77
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
✓
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-03-16
- Letzte Einreichung: 2020-02-02
✓
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GATES FINANCE LIMITED Firmenbeschreibung
- GATES FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04805031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.2003 registriert. GATES FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOMKINS FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern GATES FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gates Finance Limited - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
- 2003-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04805031#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04805031#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04805031#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-25) - CH04
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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confirmation-statement-with-updates (2020-02-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-person-director-company-with-change-date (2020-06-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-02-28) - CAP-SS
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capital-allotment-shares (2019-01-02) - SH01
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second-filing-capital-allotment-shares (2019-01-14) - RP04SH01
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resolution (2019-02-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-28) - SH19
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legacy (2019-02-28) - SH20
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accounts-with-accounts-type-full (2019-10-08) - AA
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capital-allotment-shares (2019-10-16) - SH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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legacy (2019-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
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resolution (2019-11-30) - RESOLUTIONS
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capital-allotment-shares (2019-11-26) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-01-18) - RESOLUTIONS
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legacy (2018-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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legacy (2018-01-18) - CAP-SS
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legacy (2018-01-17) - SH20
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resolution (2018-01-23) - RESOLUTIONS
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legacy (2018-01-17) - CAP-SS
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resolution (2018-01-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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capital-allotment-shares (2018-01-23) - SH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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accounts-with-accounts-type-full (2014-07-07) - AA
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legacy (2014-06-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-06-02) - SH19
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legacy (2014-06-02) - CAP-SS
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resolution (2014-06-02) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2014-01-03) - MR05
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memorandum-articles (2014-12-11) - MA
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resolution (2014-12-11) - RESOLUTIONS
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capital-allotment-shares (2014-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-11-07) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-of-name-notice (2013-12-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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certificate-change-of-name-company (2013-12-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-01-12) - TM01
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termination-secretary-company-with-name (2012-01-12) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-secretary-company-with-name (2012-01-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-01-04) - MG01
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legacy (2011-01-05) - MG01
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termination-secretary-company-with-name (2011-01-12) - TM02
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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appoint-person-director-company-with-name (2011-01-13) - AP01
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legacy (2011-03-07) - MG01
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legacy (2011-04-13) - MG01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
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appoint-person-director-company-with-name (2011-07-25) - AP01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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reregistration-public-to-private-company (2010-09-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-09-24) - CERT10
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re-registration-memorandum-articles (2010-09-24) - MAR
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resolution (2010-09-24) - RESOLUTIONS
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legacy (2010-10-13) - MG01
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resolution (2010-10-14) - RESOLUTIONS
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legacy (2010-10-14) - MG01
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legacy (2010-10-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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legacy (2010-12-07) - MG01
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legacy (2010-12-30) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-16) - 123
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resolution (2009-02-16) - RESOLUTIONS
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memorandum-articles (2009-02-13) - MEM/ARTS
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legacy (2009-02-13) - 123
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-10) - 88(2)
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legacy (2009-02-10) - 123
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resolution (2009-02-10) - RESOLUTIONS
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legacy (2009-02-16) - 88(2)
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legacy (2009-02-13) - 363a
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accounts-amended-with-accounts-type-full (2009-07-02) - AAMD
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accounts-amended-with-accounts-type-group (2009-07-02) - AAMD
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accounts-with-accounts-type-group (2009-07-02) - AA
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legacy (2009-08-17) - 288a
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change-person-director-company-with-change-date (2009-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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capital-cancellation-shares-by-plc (2009-12-21) - SH07
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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resolution (2008-05-22) - RESOLUTIONS
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miscellaneous (2008-05-22) - MISC
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resolution (2008-05-28) - RESOLUTIONS
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memorandum-articles (2008-05-28) - MEM/ARTS
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memorandum-articles (2008-06-10) - MEM/ARTS
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-12-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-11-22) - 288b
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legacy (2006-11-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-04-13) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 363a
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legacy (2004-08-02) - 88(2)R
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legacy (2004-07-14) - 288c
-
accounts-with-accounts-type-full (2004-07-02) - AA
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resolution (2004-06-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-25) - CERTNM
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incorporation-company (2003-06-19) - NEWINC
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application-to-commence-business (2003-06-23) - 117
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certificate-authorisation-to-commence-business-borrow (2003-06-23) - CERT8
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resolution (2003-07-08) - RESOLUTIONS
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-07-09) - 88(2)R
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legacy (2003-09-04) - 225
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accounts-with-accounts-type-initial (2003-08-04) - AA
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legacy (2003-09-03) - PROSP
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certificate-capital-reduction-issued-capital (2003-07-24) - CERT15
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resolution (2003-09-06) - RESOLUTIONS
-
legacy (2003-12-04) - 363a
-
legacy (2003-07-24) - OC138
-
memorandum-articles (2003-07-31) - MEM/ARTS
