IBM UNITED KINGDOM PENSIONS TRUST LIMITED
Company number 01523741
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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) |
|---|---|---|---|
| 06 Nov 2024 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020 | |
| 05 Nov 2024 | CH01 | Director's details changed for Mr Robert Marston Tickell on 1 November 2024 | |
| 04 Nov 2024 | CH01 | Director's details changed for Mr Frederick E Klutey on 1 November 2024 | |
| 04 Nov 2024 | CH01 | Director's details changed for Mrs Zoe Ellen Hughes on 1 November 2024 | |
| 04 Nov 2024 | CH01 | Director's details changed for Mr Mark William Hobbert on 1 November 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England to Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 November 2024 | |
| 09 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jun 2024 | AP03 | Appointment of Ms Claire Marie Smith as a secretary on 10 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Paul Stuart Butler as a secretary on 10 June 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 03 Jun 2024 | TM01 | Termination of appointment of Christopher David Mcbrayne as a director on 31 May 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 4 March 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 4 March 2024 | |
| 27 Feb 2024 | AD01 | Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on 27 February 2024 | |
| 08 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 28 Nov 2022 | AP01 | Appointment of Mr Christopher David Mcbrayne as a director on 23 November 2022 | |
| 20 Jul 2022 | TM01 | Termination of appointment of David Thomas Walsh as a director on 19 July 2022 | |
| 15 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 17 May 2022 | CH01 | Director's details changed for Mr Robert Marston Tickell on 16 May 2022 | |
| 16 May 2022 | CH01 | Director's details changed for Mrs Zoe Ellen Hughes on 16 May 2022 | |
| 16 May 2022 | CH01 | Director's details changed for Mr Frederick E Klutey on 16 May 2022 | |
| 16 May 2022 | CH01 | Director's details changed for Mr David Thomas Walsh on 16 May 2022 | |
| 16 May 2022 | CH01 | Director's details changed for Mr Mark William Hobbert on 16 May 2022 |