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IBM UNITED KINGDOM LIMITED

Company number 00741598

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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)
18 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 SH19 Statement of capital on 30 July 2021
  • GBP 956,427,056
29 Jul 2021 SH20 Statement by Directors
29 Jul 2021 CAP-SS Solvency Statement dated 29/07/21
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 29/07/2021
20 Apr 2021 TM01 Termination of appointment of Andrew Gavin Croft Wilcock as a director on 12 April 2021
20 Apr 2021 AP01 Appointment of Mrs Sharon Bagshaw as a director on 1 April 2021
14 Apr 2021 AP03 Appointment of Emma Danielle Wright as a secretary on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Sharon Bagshaw as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Naomi Juliet Hill as a director on 1 April 2021
12 Apr 2021 TM02 Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Flavio Sciutti as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Christopher Cook as a director on 1 April 2021
29 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Nov 2020 AP01 Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 AP01 Appointment of Mr Andrew Gavin Croft Wilcock as a director on 27 April 2020
22 Jun 2020 AP01 Appointment of Mrs Sharon Bagshaw as a director on 27 April 2020
22 Jun 2020 AP01 Appointment of Mrs Naomi Juliet Hill as a director on 27 April 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
27 Mar 2018 AP01 Appointment of Mr Flavio Sciutti as a director on 15 March 2018