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Gates Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GATES FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TOMKINS FINANCE LIMITED
NEWCO (IHC) PLC

Details

Company type Private Limited Company
Company Number 04805031
Record last updated Thursday, October 20, 2022 10:15:35 AM UTC
Postal Code EC2N 2AX

Charts

Visits

GATES FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2020 Appointment of a woman Appointment of a woman
Registry May 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 24, 2018 Appointment of a man as Director and Vice President, Global Tax Appointment of a man as Director and Vice President, Global Tax
Registry Feb 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 11, 2014 Memorandum of association Memorandum of association
Registry Dec 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2014 Annual return Annual return
Registry Nov 7, 2014 Change of particulars for director Change of particulars for director
Registry Nov 7, 2014 Change of particulars for director 4805... Change of particulars for director 4805...
Registry Sep 30, 2014 Resignation of a woman Resignation of a woman
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Director 4805... Resignation of one Director 4805...
Registry Aug 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2014 Change of registered office address Change of registered office address
Registry Aug 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 18, 2014 Change of particulars for director Change of particulars for director
Registry Aug 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2014 Resignation of one Corporate and one Director (a man) Resignation of one Corporate and one Director (a man)
Registry Aug 13, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4805... Statement of satisfaction of a charge / full / charge no 1 4805...
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 2, 2014 Statement of capital Statement of capital
Registry Jun 2, 2014 Solvency statement Solvency statement
Registry Jun 2, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 3, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 3, 2014 Statement of release / cease from charge / whole both / charge no 29 4805... Statement of release / cease from charge / whole both / charge no 29 4805...
Registry Dec 17, 2013 Company name change Company name change
Registry Dec 17, 2013 Change of name certificate Change of name certificate
Registry Dec 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 28, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 4805... Change of particulars for director 4805...
Registry Dec 5, 2011 Annual return Annual return
Registry Nov 7, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 4805... Appointment of a man as Director 4805...
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 4805... Change of particulars for director 4805...
Registry Apr 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2011 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2011 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2011 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2011 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Jan 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2011 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Jan 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Dec 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2010 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2010 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Oct 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2010 Particulars of a mortgage or charge 4805... Particulars of a mortgage or charge 4805...
Registry Sep 24, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company

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