IBM UNITED KINGDOM HOLDINGS LIMITED
Company number 00122953
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 25 Apr 2024 | AD01 | Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hants PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 25 April 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Eliot Geo Frederiksen as a director on 17 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023 | |
| 25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Christopher Cook as a director on 17 April 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 07 Mar 2023 | TM01 | Termination of appointment of Sharon Bagshaw as a director on 2 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Dr Nicola Hodson as a director on 13 January 2023 | |
| 30 Nov 2022 | AP01 | Appointment of Mr Rahul Kalia as a director on 23 November 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of William Anthony Kelleher as a director on 23 November 2022 | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 06 Apr 2022 | AD02 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd | |
| 24 Mar 2022 | PSC05 | Change of details for Ibm North Region Holdings as a person with significant control on 1 March 2022 | |
| 03 Mar 2022 | CH03 | Secretary's details changed for Emma Danielle Wright on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Sreeram Visvanathan on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Timothy Daren Matthew Eagle on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Christopher Cook on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for William Anthony Kelleher on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mrs Sharon Bagshaw on 1 March 2022 |