General Motors Limited

Company Name	General Motors Limited
Directors	Vikas Khare and Sourabh Padmanabh Pandey
Company Status	Active
Company Number	01682792
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 months ago)
Previous Name	Trushelfco (No. 515) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vikas Khare
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aw House, 4th Floor 6-8 Stuart Street Luton LU1 2SJ

Director Name	Sourabh Padmanabh Pandey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	08 March 2023(40 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 Renaissance Center Detroit Michigan 48243

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2023(40 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	David McCrum
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	50 Rylett Road London W12 9ST

Director Name	Mr Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 2 months after company formation)
Appointment Duration	17 years (resigned 28 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Secretary Name	Mr Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	19 February 1992(9 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Lesley Galvin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	49 Bradbourne Vale Road Sevenoaks Kent TN13 3QG

Director Name	Teresa Holderer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2005)
Role	Company Director
Correspondence Address	Einiedlerstrasse 430 8810 Horgen Switzerland

Director Name	Dr Andrew Steele
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(20 years after company formation)
Appointment Duration	1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	2 Cambridge Road Fowlmere Royston Hertfordshire SG8 7QN

Director Name	Gerd Theobald Becht
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2005(22 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2005)
Role	Attorney
Correspondence Address	Schillerstrasse 37 Bad Homburg V D H D-61350 Germany

Director Name	Giles Winthorpe Branston
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2007)
Role	Solicitor
Correspondence Address	83 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Mr Dexter Graham Moseley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Heath View East Finchley London N2 0QB

Secretary Name	Ms Rabiya Sultana Nagi
Nationality	British
Status	Resigned
Appointed	31 March 2008(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Giles Winthorpe Branston
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2009(26 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Brookfield Highgate West Hill London N6 6AT

Director Name	Mr Richard John Molyneux
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Christopher William Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr John Robert Fulcher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(28 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Andrew Robert Gilson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk 1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Duncan Neil Aldred
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr David Borland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Timothy David Tozer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Peter Thomas Hope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Rory Vincent Harvey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Chairman And Manging Director
Country of Residence	Germany
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Alfred Kamanja Kibe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(32 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Timothy John Hammonds
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Treasurer & Controller
Country of Residence	England
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr James Charles Highnam
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2017)
Role	Director Of Finance
Country of Residence	France
Correspondence Address	Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT

Director Name	Mr Jesse Kane Seidman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	300 Renaissance Center Detroit Mi 48265 United States

Director Name	Indraneel Ganguly
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2019(36 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	gm.com

Location

Registered Address	8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	5 other UK companies use this postal address

Shareholders

95.1k at £1	General Motors Asia Pacific Holdings Llc 74.90% Ordinary
31.9k at £1	General Motors Japan LTD 25.10% Ordinary

Financials

Year	2014
Net Worth	£12,344,000
Cash	£1,000
Current Liabilities	£10,717,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 February 2024	Second filing for the appointment of Sourabh Padmanabh Pandey as a director (3 pages)
19 February 2024	Director's details changed for Mr Vikas Khare on 25 January 2020 (2 pages)
15 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
1 November 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023 (2 pages)
1 November 2023	Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023 (1 page)
23 October 2023	Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023 (1 page)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
16 August 2023	Full accounts made up to 31 December 2022 (20 pages)
8 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
8 March 2023	Appointment of Sourabh Padmanabh Pandey as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2024. (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (19 pages)
16 June 2022	Termination of appointment of Indraneel Ganguly as a director on 16 June 2022 (1 page)
24 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (20 pages)
16 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
6 February 2021	Director's details changed for Mr Vikas Khare on 6 February 2021 (2 pages)
24 July 2020	Full accounts made up to 31 December 2019 (19 pages)
3 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 March 2020	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (1 page)
13 November 2019	Full accounts made up to 31 December 2018 (19 pages)
11 October 2019	Appointment of Indraneel Ganguly as a director on 24 September 2019 (2 pages)
20 May 2019	Termination of appointment of Jesse Kane Seidman as a director on 28 September 2018 (1 page)
5 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
22 February 2019	Confirmation statement made on 2 March 2018 with updates (4 pages)
4 April 2018	Full accounts made up to 31 December 2017 (15 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
17 November 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
17 November 2017	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA (2 pages)
3 November 2017	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
24 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
24 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
24 October 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
24 October 2017	Change of details for General Motors Company as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Change of details for General Motors Company as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
7 August 2017	Director's details changed for Mr Vikas Kamlesh Kumar Khare on 31 July 2017 (3 pages)
7 August 2017	Director's details changed for Mr Vikas Kamlesh Kumar Khare on 31 July 2017 (3 pages)
2 August 2017	Appointment of Jesse Kane Seidman as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Jesse Kane Seidman as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Abogado Nominees Limited as a secretary on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 31 July 2017 (2 pages)
1 August 2017	Appointment of Abogado Nominees Limited as a secretary on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Peter Thomas Hope as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of James Charles Highnam as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 31 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rabiya Sultana Nagi as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Rabiya Sultana Nagi as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Timothy John Hammonds as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Timothy John Hammonds as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Rory Vincent Harvey as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Peter Thomas Hope as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of David Borland as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Rory Vincent Harvey as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of David Borland as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of James Charles Highnam as a director on 31 July 2017 (1 page)
5 May 2017	Full accounts made up to 31 December 2016 (13 pages)
5 May 2017	Full accounts made up to 31 December 2016 (13 pages)
10 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (13 pages)
8 April 2016	Full accounts made up to 31 December 2015 (13 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 127,000 (5 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 127,000 (5 pages)
4 February 2016	Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015 (1 page)
4 February 2016	Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr James Charles Highnam as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Mr James Charles Highnam as a director on 1 December 2015 (2 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Kamanja Kibe. (5 pages)
11 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alfred Kamanja Kibe. (5 pages)
6 November 2015	Appointment of Mr Rory Harvey as a director on 23 September 2015 (2 pages)
6 November 2015	Appointment of Mr Rory Harvey as a director on 23 September 2015 (2 pages)
14 October 2015	Termination of appointment of John Robert Fulcher as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of John Robert Fulcher as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Timothy David Tozer as a director on 22 September 2015 (1 page)
14 October 2015	Termination of appointment of John Robert Fulcher as a director on 1 October 2015 (1 page)
14 October 2015	Appointment of Mr Timothy Hammonds as a director on 29 September 2015 (2 pages)
14 October 2015	Termination of appointment of Timothy David Tozer as a director on 22 September 2015 (1 page)
14 October 2015	Appointment of Mr Timothy Hammonds as a director on 29 September 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2015. (3 pages)
30 September 2015	Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/11/2015. (3 pages)
31 March 2015	Director's details changed for Mr Timothy Tozer on 4 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Timothy Tozer on 4 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Timothy Tozer on 4 July 2014 (2 pages)
17 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 127,000 (6 pages)
17 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 127,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Appointment of Mr Peter Thomas Hope as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Mr Peter Thomas Hope as a director on 25 September 2014 (2 pages)
20 May 2014	Termination of appointment of Duncan Aldred as a director (1 page)
20 May 2014	Termination of appointment of Duncan Aldred as a director (1 page)
6 May 2014	Appointment of Timothy Tozer as a director (3 pages)
6 May 2014	Appointment of Timothy Tozer as a director (3 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 127,000 (6 pages)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 127,000 (6 pages)
9 September 2013	Appointment of David Borland as a director (3 pages)
9 September 2013	Appointment of David Borland as a director (3 pages)
30 July 2013	Termination of appointment of Christopher Parfitt as a director (2 pages)
30 July 2013	Termination of appointment of Christopher Parfitt as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
9 October 2012	Appointment of Duncan Neil Aldred as a director (3 pages)
9 October 2012	Appointment of Duncan Neil Aldred as a director (3 pages)
18 September 2012	Appointment of Andrew Robert Gilson as a director (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Appointment of Andrew Robert Gilson as a director (3 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Resolutions RES13 ‐ Share premium account reduced to 3263707.12 18/07/2011 (3 pages)
20 July 2011	Statement by directors (1 page)
20 July 2011	Resolutions RES13 ‐ Share premium account reduced to 3263707.12 18/07/2011 (3 pages)
20 July 2011	Solvency statement dated 18/07/11 (1 page)
20 July 2011	Statement of capital on 20 July 2011 GBP 127,000 (4 pages)
20 July 2011	Solvency statement dated 18/07/11 (1 page)
20 July 2011	Statement by directors (1 page)
20 July 2011	Statement of capital on 20 July 2011 GBP 127,000 (4 pages)
13 May 2011	Termination of appointment of Richard Molyneux as a director (2 pages)
13 May 2011	Termination of appointment of Richard Molyneux as a director (2 pages)
3 May 2011	Appointment of John Robert Fulcher as a director (3 pages)
3 May 2011	Appointment of John Robert Fulcher as a director (3 pages)
2 March 2011	Secretary's details changed for Ms Rabiya Sultana Nagi on 10 February 2011 (1 page)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Secretary's details changed for Ms Rabiya Sultana Nagi on 10 February 2011 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Appointment of Mr Richard John Molyneux as a director (2 pages)
8 February 2010	Termination of appointment of Dexter Moseley as a director (1 page)
8 February 2010	Appointment of Mr Christopher William Parfitt as a director (2 pages)
8 February 2010	Termination of appointment of Giles Branston as a director (1 page)
8 February 2010	Appointment of Mr Richard John Molyneux as a director (2 pages)
8 February 2010	Termination of appointment of Giles Branston as a director (1 page)
8 February 2010	Termination of appointment of Dexter Moseley as a director (1 page)
8 February 2010	Appointment of Mr Christopher William Parfitt as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 August 2009	Memorandum and Articles of Association (11 pages)
11 March 2009	Director appointed giles winthorpe branston (2 pages)
11 March 2009	Director appointed giles winthorpe branston (2 pages)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated director keith benjamin (1 page)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated director keith benjamin (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 November 2008	Return made up to 10/02/08; full list of members (4 pages)
24 November 2008	Return made up to 10/02/08; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Full accounts made up to 31 December 2007 (14 pages)
29 April 2008	Secretary appointed rabiya sultana nagi (3 pages)
29 April 2008	Secretary appointed rabiya sultana nagi (3 pages)
10 April 2008	Appointment terminated secretary keith benjamin (1 page)
10 April 2008	Appointment terminated secretary keith benjamin (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Return made up to 10/02/07; full list of members (8 pages)
15 March 2007	Return made up to 10/02/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT (1 page)
11 September 2006	Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT (1 page)
27 March 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
27 March 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 February 2006	Return made up to 10/02/06; full list of members (7 pages)
22 February 2006	Return made up to 10/02/06; full list of members (7 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 October 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2005	Return made up to 10/02/05; full list of members (7 pages)
14 March 2005	Return made up to 10/02/05; full list of members (7 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 March 2004	Return made up to 10/02/04; full list of members (7 pages)
31 March 2004	Return made up to 10/02/04; full list of members (7 pages)
30 December 2003	Nc inc already adjusted 29/09/03 (1 page)
30 December 2003	Nc inc already adjusted 29/09/03 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Ad 29/09/03--------- Â£ si 29000@1=29000 Â£ ic 98000/127000 (2 pages)
21 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Ad 29/09/03--------- Â£ si 29000@1=29000 Â£ ic 98000/127000 (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
7 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Ad 26/11/02--------- Â£ si 62998@1=62998 Â£ ic 35002/98000 (2 pages)
28 January 2003	Ad 26/11/02--------- Â£ si 62998@1=62998 Â£ ic 35002/98000 (2 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	Ad 23/04/02--------- Â£ si 35000@1=35000 Â£ ic 2/35002 (2 pages)
10 June 2002	Â£ nc 100/100000 22/04/02 (1 page)
10 June 2002	Â£ nc 100/100000 22/04/02 (1 page)
10 June 2002	Ad 23/04/02--------- Â£ si 35000@1=35000 Â£ ic 2/35002 (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
21 February 2002	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
8 March 2001	Return made up to 10/02/01; full list of members (7 pages)
8 March 2001	Return made up to 10/02/01; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 February 2000	Return made up to 10/02/00; full list of members (7 pages)
23 February 2000	Return made up to 10/02/00; full list of members (7 pages)
9 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1999	Return made up to 10/02/99; full list of members (6 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Return made up to 10/02/99; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 February 1997	Return made up to 19/02/97; full list of members (6 pages)
20 February 1997	Return made up to 19/02/97; full list of members (6 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

General Motors Limited

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