| Date | Description |
|---|
| 2024-03-21 |
delete source_ip 83.170.84.172 |
| 2024-03-21 |
insert source_ip 185.199.220.53 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-01 |
delete index_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete phone +44 (0) 20 7469 6437 |
| 2022-08-07 |
insert phone +44 (0) 7768 930441 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-07 |
delete otherexecutives Victoria White |
| 2020-01-07 |
delete person Victoria White |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-09-07 |
insert address 24 Paultons Square
London
SW3 5AP |
| 2019-09-07 |
delete address 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 2019-09-07 |
insert address 24 PAULTONS SQUARE LONDON ENGLAND SW3 5AP |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
68 KING WILLIAM STREET
LONDON
EC4N 7DZ |
| 2019-04-08 |
delete email jg..@gatesaviation.com |
| 2019-04-08 |
delete email lm..@gatesaviation.com |
| 2019-04-08 |
delete email rl..@gatesaviation.com |
| 2019-04-08 |
delete email vw..@gatesaviation.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-27 |
delete email ef..@gatesaviation.com |
| 2018-12-24 |
delete alias Gates Aviation Gates Aviation Limited |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-26 |
insert alias Gates Aviation Gates Aviation Limited |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-06 |
delete person Alan Rohl |
| 2017-12-08 |
delete otherexecutives Kirsten Cresswell |
| 2017-12-08 |
delete person Keith Morgan |
| 2017-12-08 |
delete person Kirsten Cresswell |
| 2017-12-08 |
delete person Peter Candy |
| 2017-12-08 |
insert person Alan Skennerton |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-07-17 |
insert person Thierry Chamard |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-10 |
insert person David Miller |
| 2017-06-10 |
insert person John Edwards |
| 2017-05-06 |
delete person Dr George Leloudas |
| 2016-11-22 |
insert about_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert casestudy_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert contact_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert email ef..@gatesaviation.com |
| 2016-11-22 |
insert email jg..@gatesaviation.com |
| 2016-11-22 |
insert email lm..@gatesaviation.com |
| 2016-11-22 |
insert email rl..@gatesaviation.com |
| 2016-11-22 |
insert email sg..@gatesaviation.com |
| 2016-11-22 |
insert email vw..@gatesaviation.com |
| 2016-11-22 |
insert index_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert management_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert service_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-11-22 |
insert terms_pages_linkeddomain gatesaviationblog.blogspot.co.uk |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-26 |
delete index_pages_linkeddomain gatesaviationblog.blogspot.com |
| 2016-09-26 |
delete source_ip 191.235.129.247 |
| 2016-09-26 |
insert index_pages_linkeddomain t.co |
| 2016-09-26 |
insert source_ip 83.170.84.172 |
| 2016-09-26 |
update robots_txt_status www.gatesaviation.com: 404 => 200 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-02 |
insert ceo Sean Gates |
| 2016-04-02 |
insert person Ping Cairns |
| 2016-04-02 |
update person_title Sean Gates: Solicitor; Chairman; Senior Partner => Solicitor; Chairman; CEO; Senior Partner |
| 2016-02-12 |
delete ceo Emma Farrant |
| 2016-02-12 |
insert otherexecutives Emma Farrant |
| 2016-02-12 |
delete person Ping Cairns |
| 2016-02-12 |
update person_title Emma Farrant: CEO => Director |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-16 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-04-14 |
delete person Magalie Rungasamy |
| 2015-04-14 |
delete person Oussama Salah |
| 2015-03-17 |
insert about_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert index_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert management_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert person Dr Barbara Clark |
| 2015-03-17 |
insert service_pages_linkeddomain linkedin.com |
| 2015-03-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-03-17 |
update person_description Keith Morgan => Keith Morgan |
| 2015-03-17 |
update person_description Magalie Rungasamy => Magalie Rungasamy |
| 2015-02-17 |
insert person Magalie Rungasamy |
| 2015-02-17 |
insert person Ping Cairns |
| 2015-02-07 |
delete address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ |
| 2015-02-07 |
delete sic_code 99999 - Dormant Company |
| 2015-02-07 |
insert address 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 2015-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-02-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2015-01-13 |
update statutory_documents 18/10/14 FULL LIST |
| 2015-01-13 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-28 |
delete source_ip 212.46.144.86 |
| 2014-10-28 |
insert source_ip 191.235.129.247 |
| 2014-05-28 |
insert ceo Emma Farrant |
| 2014-05-28 |
insert chairman Sean Gates |
| 2014-05-28 |
insert otherexecutives Jo Gillespie |
| 2014-05-28 |
insert otherexecutives Laurie Mitchell |
| 2014-05-28 |
insert otherexecutives Ron Lindsay |
| 2014-05-28 |
insert otherexecutives Victoria White |
| 2014-05-28 |
delete person Joanna Kolatsis |
| 2014-05-28 |
insert alias Gates Aviation Ltd |
| 2014-05-28 |
insert email lm..@gatesaviation.com |
| 2014-05-28 |
insert person Alan Rohl |
| 2014-05-28 |
insert person Laurie Mitchell |
| 2014-05-28 |
insert person Mike Ambrose |
| 2014-05-28 |
insert person Peter Candy |
| 2014-05-28 |
update person_title Emma Farrant: Managing Partner => CEO |
| 2014-05-28 |
update person_title Jo Gillespie: Partner => Director |
| 2014-05-28 |
update person_title Ron Lindsay: Partner => Director |
| 2014-05-28 |
update person_title Sean Gates: Solicitor; Senior Partner => Solicitor; Chairman; Senior Partner |
| 2014-05-28 |
update person_title Victoria White: Partner => Director |
| 2014-05-07 |
insert company_previous_name GATES AVIATION RISK MANAGEMENT SERVICES LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update name GATES AVIATION RISK MANAGEMENT SERVICES LIMITED => GATES AVIATION LIMITED |
| 2014-04-17 |
update statutory_documents COMPANY NAME CHANGED GATES AVIATION RISK MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 17/04/14 |
| 2014-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-03-05 |
insert person Keith Morgan |
| 2014-03-05 |
insert person Oussama Salah |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JEANETTE TESSA FARRANT |
| 2014-02-08 |
delete address 1 The Western Centre
Western Road
Bracknell, Berkshire
RG12 1RW |
| 2014-02-08 |
insert address 68 King William Street
London
EC4N 7DZ |
| 2014-02-08 |
update primary_contact 1 The Western Centre
Western Road
Bracknell, Berkshire
RG12 1RW => 68 King William Street
London
EC4N 7DZ |
| 2014-01-24 |
insert person Kirsten Cresswell |
| 2013-12-13 |
delete person Adosh Chatrath |
| 2013-12-13 |
delete person Aoife O'Sullivan |
| 2013-12-13 |
delete person David Johnston |
| 2013-12-13 |
delete person Mark Welbourn |
| 2013-12-07 |
delete address 1 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 2013-12-07 |
insert address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 THE WESTERN CENTRE
WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW |
| 2013-11-15 |
delete founder Sean Gates |
| 2013-11-15 |
delete email ac..@gatesaviation.com |
| 2013-11-15 |
delete email ao..@gatesaviation.com |
| 2013-11-15 |
delete email dj..@gatesaviation.com |
| 2013-11-15 |
delete email jk..@gatesaviation.com |
| 2013-11-15 |
delete email mw..@gatesaviation.com |
| 2013-11-15 |
update person_title Sean Gates: Solicitor; Founder; Senior Partner => Solicitor; Senior Partner |
| 2013-11-07 |
delete address 1 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1RW |
| 2013-11-07 |
insert address 1 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-07-06 |
insert founder Sean Gates |
| 2013-07-06 |
delete address 5th Floor, Capital House
85 King William Street
EC4N 7BL
London |
| 2013-07-06 |
insert address 1 The Western Centre
Western Road
Bracknell, Berkshire
RG12 1RW |
| 2013-07-06 |
update person_title Sean Gates: Solicitor; Senior Partner => Solicitor; Founder; Senior Partner |
| 2013-07-06 |
update primary_contact 5th Floor, Capital House
85 King William Street
EC4N 7BL
London => 1 The Western Centre
Western Road
Bracknell, Berkshire
RG12 1RW |
| 2013-07-01 |
delete address 5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BL |
| 2013-07-01 |
insert address 1 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1RW |
| 2013-07-01 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-18 => 2013-07-31 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
5TH FLOOR
CAPITAL HOUSE 85 KING WILLIAM STREET
LONDON
EC4N 7BL
UNITED KINGDOM |
| 2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-20 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |