GM Global Treasury Centre Limited

Company Registration Number: 10268048

Company registered in England and Wales

Approximate Location Map

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
GM Global Treasury Centre Limited is a Private Company Limited by Shares first registered on 7 July 2016. Its current registered address is in London.

Registration Data

Company Number

10268048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

4 August 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 26 October 2017

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • KHARE, Vikas

    Director

    Appointed on 21 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    100
    New Bridge Street
    London
    EC4V 6JA

  • MARKOV, Samuil Petrov

    Director

    Appointed on 21 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    100
    New Bridge Street
    London
    EC4V 6JA

  • ZHAN, Duoyi

    Director

    Appointed on 17 August 2018

     

    Nationality: Chinese

    Occupation: Finance Executive

    Month of birth: March 1978

    100
    New Bridge Street
    London
    EC4V 6JA

  • NAGI, Rabiya Sultana

    Secretary

    Appointed on 7 July 2016

    Resigned on 21 July 2017

    Uk-101-135
    Griffin House
    Osborne Road
    Luton
    LU1 3YT
    United Kingdom

  • COUGHLIN, Jordan Leas

    Director

    Appointed on 17 October 2016

    Resigned on 10 February 2017

    Nationality: American

    Occupation: Director, Treasury Operations

    Month of birth: July 1980

    Detroit Renaissance Ctr Global Hq
    482-C26-A98, 300 Renaissance Center
    Tower 300 - Office Floor 26, Office Dto-A98
    Detroit 48265
    Usa

  • DELGADO, Alejandro

    Director

    Appointed on 10 February 2017

    Resigned on 15 August 2018

    Nationality: American

    Occupation: Director

    Month of birth: January 1977

    100
    New Bridge Street
    London
    EC4V 6JA

  • HAMMONDS, Timothy John

    Director

    Appointed on 17 October 2016

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Uk-101-135
    Griffin House
    Osborne Road
    Luton
    LU1 3YT
    United Kingdom

  • HIGHNAM, James Charles

    Director

    Appointed on 7 July 2016

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Uk-101-135
    Griffin House
    Osborne Road
    Luton
    LU1 3YT
    United Kingdom

  • MCGAW, Andrew Samuel

    Director

    Appointed on 21 July 2017

    Resigned on 30 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    100
    New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 20/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 August 2018 Appointment of Duoyi Zhan as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: X7CQLWRD. Transaction: MzIxMjQxNjg2MmFkaXF6a2N4.

  2. 16 August 2018 Termination of appointment of Alejandro Delgado as a director on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Officers. Type: TM01. Barcode: X7CG6R6I. Transaction: MzIxMjI2MjA5OWFkaXF6a2N4.

  3. 13 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7A2PI2Z. Transaction: MzIwOTY5NzA0NGFkaXF6a2N4.

  4. 14 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L75LNAD7. Transaction: MzIwNDc2NDQyNWFkaXF6a2N4.

  5. 12 February 2018 Termination of appointment of Andrew Samuel Mcgaw as a director on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: TM01. Barcode: X6ZN9T7D. Transaction: MzE5NzQ5OTE3MWFkaXF6a2N4.

  6. 14 November 2017 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD04. Barcode: A6IXTHTT. Transaction: MzE5MDEwMDU0MGFkaXF6a2N4.

  7. 3 November 2017 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 [View PDF]

    Action Date: 3 November 2017. Category: Address. Type: AD01. Barcode: X6IF4UUI. Transaction: MzE4OTM5NjMyNGFkaXF6a2N4.

  8. 3 November 2017 Appointment of Abogado Nominees Limited as a secretary on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Officers. Type: AP04. Barcode: X6IF1B08. Transaction: MzE4OTM5MjkzOWFkaXF6a2N4.

  9. 27 October 2017 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X6HXOQ3T. Transaction: MzE4ODg2Njg0MWFkaXF6a2N4.

  10. 27 October 2017 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X6HXOQ65. Transaction: MzE4ODg2Njg0NmFkaXF6a2N4.

  11. 27 October 2017 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 [View PDF]

    Action Date: 27 October 2017. Category: Address. Type: AD01. Barcode: X6HXOI2W. Transaction: MzE4ODg2NjYxOWFkaXF6a2N4.

  12. 25 July 2017 Appointment of Mr Samuil Petrov Markov as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: AP01. Barcode: X6BEGADN. Transaction: MzE4MTM4OTk2NGFkaXF6a2N4.

  13. 25 July 2017 Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: AP01. Barcode: X6BEG35K. Transaction: MzE4MTM4OTgxN2FkaXF6a2N4.

  14. 25 July 2017 Appointment of Mr Andrew Samuel Mcgaw as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: AP01. Barcode: X6BEFT17. Transaction: MzE4MTM4OTU4OWFkaXF6a2N4.

  15. 25 July 2017 Termination of appointment of James Charles Highnam as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM01. Barcode: X6BEFJ15. Transaction: MzE4MTM4OTM3MmFkaXF6a2N4.

  16. 25 July 2017 Termination of appointment of Timothy John Hammonds as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM01. Barcode: X6BEFINV. Transaction: MzE4MTM4OTM2N2FkaXF6a2N4.

  17. 25 July 2017 Termination of appointment of Rabiya Sultana Nagi as a secretary on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM02. Barcode: X6BEFHZF. Transaction: MzE4MTM4OTM0MmFkaXF6a2N4.

  18. 14 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AORT94. Transaction: MzE4MDU2NzU5N2FkaXF6a2N4.

  19. 13 July 2017 [View PDF]

    Action Date: 7 July 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6AL0P2J. Transaction: MzE4MDQ5OTUxN2FkaXF6a2N4.

  20. 23 February 2017 Appointment of Mr Alejandro Delgado as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X60SG1V4. Transaction: MzE2OTUxNzE0NmFkaXF6a2N4.

  21. 22 February 2017 Termination of appointment of Jordan Leas Coughlin as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60SFZYQ. Transaction: MzE2OTUxNjQ4N2FkaXF6a2N4.

  22. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKNFZDTTBhZGlxemtjeA.

  23. 24 November 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: A5J4VCLK. Transaction: MzE2MTc1NDQzN2FkaXF6a2N4.

  24. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIVUY5MVRhZGlxemtjeA.

  25. 19 October 2016 Appointment of Mr Jordan Leas Coughlin as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFX9N. Transaction: MzE1OTkxOTA0N2FkaXF6a2N4.

  26. 18 October 2016 Appointment of Mr Timothy John Hammonds as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFYE2. Transaction: MzE1OTkxOTUxN2FkaXF6a2N4.

  27. 7 July 2016 Current accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5APZAWX. Transaction: MzE1MjUxMTIwMmFkaXF6a2N4.

  28. 7 July 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5APXJKX. Transaction: MzE1MjQ5Mzk3MmFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:43:29 +0100