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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)
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 250,000
24 Apr 2014 AP01 Appointment of Edward Shay as a director
15 Apr 2014 TM01 Termination of appointment of Stanley Sutula Iii as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 08/04/2014.
15 Apr 2014 TM01 Termination of appointment of Jonathan Ferrar as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 08/04/2014.
08 Apr 2014 TM01 Termination of appointment of Stanley Sutula Iii as a director
08 Apr 2014 TM01 Termination of appointment of Jonathan Ferrar as a director
14 Jan 2014 AP01 Appointment of Raymond Kanner as a director
12 Nov 2013 TM01 Termination of appointment of David Gamble as a director
17 Jul 2013 AP01 Appointment of Stanley J Sutula Iii as a director
16 Jul 2013 TM01 Termination of appointment of Brian Hoffmann as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Brian Joseph Hoffmann on 4 June 2013
05 Jun 2013 CH01 Director's details changed for Mrs Kathy Bishop on 4 June 2013
05 Jun 2013 CH01 Director's details changed for Mr Leigh Anthony Salkeld on 4 June 2013
05 Jun 2013 CH01 Director's details changed for Brian Joseph Hoffmann on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Mrs Kathy Bishop on 4 June 2013
04 Jun 2013 CH01 Director's details changed for Mr Leigh Anthony Salkeld on 4 June 2013
03 May 2013 TM01 Termination of appointment of Evaristus Mainsah as a director
03 May 2013 AP01 Appointment of Brian Joseph Hoffmann as a director
06 Feb 2013 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director
09 Nov 2012 TM01 Termination of appointment of Robert Bridges as a director
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for David James Kay on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Douglas Buchanan Moody on 12 June 2012