GM GLOBAL TREASURY CENTRE LIMITED

Company number 10268048

Date	Type	Description	View / Download
07 Jun 2019	TM01	Termination of appointment of Duoyi Zhan as a director on 6 June 2019	(1 page)
20 Aug 2018	AP01	Appointment of Duoyi Zhan as a director on 17 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Alejandro Delgado as a director on 15 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Feb 2018	TM01	Termination of appointment of Andrew Samuel Mcgaw as a director on 30 January 2018	(1 page)
14 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, Uk1-101-135 Osbourne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017	(1 page)
03 Nov 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 26 October 2017	(2 pages)
27 Oct 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
27 Oct 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
27 Oct 2017	AD01	Registered office address changed from Uk-101-135 Griffin House Osborne Road Luton LU1 3YT United Kingdom to Griffin House, Uk1-101-135 Osbourne Road Luton Bedfordshire LU1 3YT on 27 October 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Samuil Petrov Markov as a director on 21 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 21 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/07/24	(3 pages)
25 Jul 2017	AP01	Appointment of Mr Andrew Samuel Mcgaw as a director on 21 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of James Charles Highnam as a director on 21 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Timothy John Hammonds as a director on 21 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Rabiya Sultana Nagi as a secretary on 21 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
13 Jul 2017	PSC05	Change of details for General Motors Holdings Llc as a person with significant control on 7 July 2016	(3 pages)
23 Feb 2017	AP01	Appointment of Mr Alejandro Delgado as a director on 10 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Jordan Leas Coughlin as a director on 10 February 2017	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/10/2016	(4 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 600,000,000	(8 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)