Having been setup in 2002, Gates Treasury (Euro) Company are based in London, it's status in the Companies House registry is set to "Active". The current directors of Gates Treasury (Euro) Company are listed as Hopster, Michael John, Lewzey, Elizabeth Honor. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSTER, Michael John | 01 January 2011 | 15 December 2011 | 1 |
| LEWZEY, Elizabeth Honor | 15 December 2011 | 13 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CH01 - Change of particulars for director | 23 June 2020 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| RESOLUTIONS - N/A | 22 February 2015 | |
| CERTNM - Change of name certificate | 05 February 2015 | |
| CONNOT - N/A | 05 February 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| AP04 - Appointment of corporate secretary | 22 August 2014 | |
| AP01 - Appointment of director | 22 August 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 225 - Change of Accounting Reference Date | 02 July 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| 363a - Annual Return | 30 December 2002 | |
| NEWINC - New incorporation documents | 06 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
