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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)
16 May 2022 CH01 Director's details changed for Ms Naomi Juliet Hill on 16 May 2022
21 Mar 2022 AP01 Appointment of Mr David Thomas Walsh as a director on 10 March 2022
30 Nov 2021 TM01 Termination of appointment of Evaristus Mainsah as a director on 30 November 2021
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
27 May 2021 AP01 Appointment of Mrs Zoe Ellen Hughes as a director on 14 May 2021
18 May 2021 AP03 Appointment of Mr Paul Stuart Butler as a secretary on 14 May 2021
17 May 2021 TM02 Termination of appointment of Mark Griffiths as a secretary on 14 May 2021
29 Mar 2021 TM01 Termination of appointment of Stephen Archibald Kelly as a director on 19 March 2021
30 Sep 2020 AP01 Appointment of Mr Stephen Archibald Kelly as a director on 22 September 2020
06 Aug 2020 TM01 Termination of appointment of Gary John Kildare as a director on 24 July 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 May 2020 AP01 Appointment of Mr Robert Andrew Clark as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Douglas Buchanan Moody as a director on 30 April 2020
10 Mar 2020 AP01 Appointment of Mrs Naomi Juliet Hill as a director on 1 March 2020
02 Mar 2020 TM01 Termination of appointment of Joseph Loughlin Sweeney as a director on 29 February 2020
05 Nov 2019 AP01 Appointment of Mr Frederick E Klutey as a director on 22 October 2019
23 Sep 2019 TM01 Termination of appointment of Harshal Chaudhari as a director on 13 September 2019
11 Jun 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 May 2019 AP01 Appointment of Mr Ian Mark Shore as a director on 26 April 2019
02 Apr 2019 TM01 Termination of appointment of Leigh Anthony Salkeld as a director on 31 March 2019
10 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 AP01 Appointment of Mr Mark William Hobbert as a director on 7 June 2018