• UK

  • GATES TREASURY (CANADIAN DOLLAR) COMPANY - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

Company Information

Company registration number
04758649
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Lane
London
EC2N 2AX
England
1 Bartholomew Lane, London, EC2N 2AX, England UK

Management

Managing Directors
BRACKEN, Cristin Cracraft
ROGERS, Nathan Andrew
SWANSON, Marc Gregory
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
2003-05-09
Age Of Company
2003-05-09 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Tomkins Engineering Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-01
Annual Return
✓
Due Date: 2025-10-29
Last Date: 2024-10-15

GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Description

GATES TREASURY (CANADIAN DOLLAR) COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 04758649. Its current trading status is "live". It was registered 2003-05-09. It was previously called TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 1 Bartholomew Lane .
More information

Get GATES TREASURY (CANADIAN DOLLAR) COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gates Treasury (Canadian Dollar) Company - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

2003-05-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GATES TREASURY (CANADIAN DOLLAR) COMPANY as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-10-01) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2024-10-14) - PSC05

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  • confirmation-statement-with-no-updates (2024-10-15) - CS01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-full (2021-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-06-23) - CH04

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2018-06-13) - AP01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • capital-allotment-new-class-of-shares (2018-04-11) - SH09

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  • resolution (2018-04-11) - RESOLUTIONS

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01

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  • change-person-director-company-with-change-date (2017-01-26) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • confirmation-statement-with-no-updates (2016-12-12) - CS01

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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

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • resolution (2015-02-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • certificate-change-of-name-company (2015-02-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • change-of-name-notice (2015-02-05) - CONNOT

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  • change-person-director-company-with-change-date (2014-09-05) - CH01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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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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  • resolution (2014-01-06) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-07-14) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-30) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • termination-director-company-with-name-termination-date (2012-01-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2012-01-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2012-01-12) - AP03

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • appoint-person-secretary-company-with-name (2011-01-20) - AP03

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  • termination-director-company-with-name (2011-01-25) - TM01

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  • termination-secretary-company-with-name (2011-01-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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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 (2011-07-19) - CH01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • change-person-director-company-with-change-date (2011-07-25) - CH01

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  • appoint-person-director-company-with-name (2011-07-26) - AP01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • legacy (2010-12-07) - MG01

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  • legacy (2010-10-15) - MG01

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  • legacy (2010-10-13) - MG01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • legacy (2009-01-08) - 363a

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  • legacy (2009-01-23) - 288c

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-07-08) - 288a

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  • legacy (2008-07-07) - 288b

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2006-12-05) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-12-02) - 363a

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  • legacy (2004-12-11) - 363a

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  • legacy (2004-07-14) - 288c

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  • legacy (2004-11-09) - 225

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  • legacy (2004-08-10) - 288a

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  • accounts-with-accounts-type-full (2004-11-09) - AA

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  • incorporation-company (2003-05-09) - NEWINC

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  • legacy (2003-12-18) - 363a

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