IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Company number 01197743

Date	Type	Description	View / Download
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
03 Feb 2016	CC04	Statement of company's objects	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Patrick David White as a director on 6 November 2015	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000	(13 pages)
31 Mar 2015	AP01	Appointment of Mr Martin Harold Blackburn as a director on 13 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Jacqueline Anne Davey as a director on 13 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Paul David Brown as a director on 13 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Richard James Petley as a director on 13 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Richard John Potts as a director on 9 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Stephen Austin Smith as a director on 6 January 2015	(1 page)
19 Sep 2014	AP01	Appointment of Mr Paul John Campion as a director on 18 September 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
10 Jun 2014	TM01	Termination of appointment of James White as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10,000	(11 pages)
10 Feb 2014	TM01	Termination of appointment of Douglas Schmeltzer as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Jonathan Beer as a director	(1 page)
09 Sep 2013	AP01	Appointment of Douglas John Schmeltzer as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Paul Michael Shipway as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
07 Aug 2013	TM01	Termination of appointment of Peter Hope as a director	(1 page)
10 Jul 2013	AP01	Appointment of Tosca Maria Colangeli as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Karen Elsa Steidle as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Shaun Coulson as a director	(1 page)

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