GM HOLDINGS U.K. NO. 1 LIMITED

Company number 07549071

Date	Type	Description	View / Download
17 Nov 2017	AD04	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA	(2 pages)
03 Nov 2017	AD01	Registered office address changed from Griffin House Uk 1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017	(1 page)
24 Oct 2017	CH01	Director's details changed for Christopher Thexton on 24 October 2017	(2 pages)
24 Oct 2017	PSC05	Change of details for General Motors Company as a person with significant control on 6 April 2016	(2 pages)
24 Oct 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
24 Oct 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
07 Aug 2017	CH01	Director's details changed for Mr Vikas Khare on 31 July 2017	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Leanne Charlotte Pratt-Massey as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Peter Thomas Hope as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of David Borland as a director on 31 July 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Rabiya Nagi as a secretary on 31 July 2017	(1 page)
01 Aug 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of James Charles Highnam as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rory Vincent Harvey as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Timothy John Hammonds as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 31 July 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(9 pages)
04 Feb 2016	TM01	Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015	(1 page)
14 Jan 2016	CH01	Director's details changed for Christopher Thexton on 9 September 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Timothy Hammonds on 23 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr James Charles Highnam as a director on 1 December 2015	(2 pages)
09 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Alfred Kibe.	(5 pages)

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