IBM GLOBAL ASSET MANAGEMENT LIMITED

Company number 08534301

Date	Type	Description	View / Download
28 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024 This document is being processed and will be available in 10 days.
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	(16 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	(7 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Jul 2022	LIQ10	Removal of liquidator by court order	(104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	(2 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	(2 pages)
14 Oct 2021	AD01	Registered office address changed from 76 Upper Ground South Bank London SE1 9PZ to 15 Canada Square London E14 5GL on 14 October 2021	(2 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	(1 page)
14 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
06 Sep 2021	TM01	Termination of appointment of Timothy John Martin Clements as a director on 31 August 2021	(1 page)
06 Sep 2021	AP01	Appointment of Mr Edward Piers Robinson as a director on 31 August 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(5 pages)
06 Oct 2020	AA	Full accounts made up to 31 May 2020	(32 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	(28 pages)
28 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
20 May 2020	SH20	Statement by Directors	(1 page)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 1	(3 pages)
20 May 2020	CAP-SS	Solvency Statement dated 13/05/20	(1 page)
20 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2020	TM01	Termination of appointment of Edward Thomas Cook as a director on 6 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Joanne Louise Stanton as a director on 6 May 2020	(1 page)