IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Company number 01197743
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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 Nov 2024 | TM01 | Termination of appointment of Eliot Geo Frederiksen as a director on 12 November 2024 | |
| 24 Oct 2024 | AP01 | Appointment of Mrs Jane Helen Phillips as a director on 17 October 2024 | |
| 23 Oct 2024 | AD01 | Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 23 October 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Alison Jane Say as a director on 18 June 2024 | |
| 06 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 20 Mar 2024 | AD01 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 20 March 2024 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Edward Piers Robinson as a director on 24 November 2023 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Andrew Mearns Brown as a director on 24 November 2023 | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Edward Thomas Cook as a director on 23 June 2023 | |
| 20 Jun 2023 | AP01 | Appointment of Nicola Louise Walling as a director on 19 June 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Jun 2022 | AP01 | Appointment of Eliot Geo Frederiksen as a director on 25 May 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 08 Mar 2022 | CH01 | Director's details changed for Mr Edward Piers Robinson on 1 March 2022 | |
| 04 Mar 2022 | AD02 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd | |
| 03 Mar 2022 | CH01 | Director's details changed for Alison Jane Say on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Andrew Mearns Brown on 1 March 2022 | |
| 03 Mar 2022 | CH03 | Secretary's details changed for Mr Hayden James Gunton Reeve on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Edward Thomas Cook on 1 March 2022 | |
| 01 Mar 2022 | PSC05 | Change of details for Ibm Global Financing Uk Company as a person with significant control on 1 March 2022 | |
| 14 Feb 2022 | TM01 | Termination of appointment of Janine Cook as a director on 7 February 2022 | |
| 17 Dec 2021 | TM01 | Termination of appointment of Ajay Kumar Khindria as a director on 29 November 2021 |