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IBM UNITED KINGDOM TRUST

Company number 01857335

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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)
30 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
12 Apr 2023 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 12 April 2023
12 Apr 2023 LIQ01 Declaration of solvency
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
04 Apr 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 March 2022
04 Mar 2022 AD02 Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department 20 York Road London SE1 7nd
03 Mar 2022 CH03 Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Anne Marie Wolfe on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Ms Naomi Juliet Hill on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Kuljit Kaur Takhar on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Professor Derek Bell on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Douglas Bryan Berry on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Juliet Annabel Upton on 1 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 TM01 Termination of appointment of Andrew Gerrard Fitzgerald as a director on 12 November 2021
23 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
18 Mar 2021 TM01 Termination of appointment of Paul Joseph Farrell as a director on 11 March 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Ms Naomi Juliet Hill on 3 July 2019