Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Sharon Bagshaw on 1 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Cook on 16 July 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
SH19 |
Statement of capital on 30 July 2021
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29 Jul 2021 |
SH20 |
Statement by Directors
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29 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 29/07/2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Andrew Gavin Croft Wilcock as a director on 12 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mrs Sharon Bagshaw as a director on 1 April 2021
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14 Apr 2021 |
AP03 |
Appointment of Emma Danielle Wright as a secretary on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Sharon Bagshaw as a director on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Naomi Juliet Hill as a director on 1 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Flavio Sciutti as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Christopher Cook as a director on 1 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
AP01 |
Appointment of Mr Andrew Gavin Croft Wilcock as a director on 27 April 2020
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22 Jun 2020 |
AP01 |
Appointment of Mrs Sharon Bagshaw as a director on 27 April 2020
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22 Jun 2020 |
AP01 |
Appointment of Mrs Naomi Juliet Hill as a director on 27 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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09 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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