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GATES UK FINANCE LIMITED

Company number 11120110

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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)
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	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 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)
25 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	PSC02	Notification of Finco Omaha Ltd as a person with significant control on 5 February 2018	View PDF Notification of Finco Omaha Ltd as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 2 January 2020	View PDF Withdrawal of a person with significant control statement on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 29 January 2018	View PDF Cessation of Stephen Schwarzman as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 USD 100,104	View PDF Statement of capital on 6 December 2019 USD 100,104 - link opens in a new window - 5 pages (5 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 06/12/19	View PDF Solvency Statement dated 06/12/19 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/12/2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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GATES UK FINANCE LIMITED

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