IBM GLOBAL ASSET MANAGEMENT LIMITED

Company number 08534301

Date	Type	Description	View / Download
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Timothy John Martin Clements as a director on 6 July 2018	(2 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
13 Jun 2018	AP01	Appointment of Mr Edward Thomas Cook as a director on 4 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Patrick White as a director on 4 June 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Jul 2017	AP01	Appointment of Mrs Joanne Louise Stanton as a director on 1 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Paul John Campion as a director on 1 July 2017	(1 page)
26 Jun 2017	TM02	Termination of appointment of Ian Reginald Damant as a secretary on 20 June 2017	(1 page)
26 Jun 2017	AP03	Appointment of Mr Hayden James Gunton Reeve as a secretary on 20 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 18,439,857	(5 pages)
27 Nov 2015	TM01	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Patrick David White as a director on 2 November 2015	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 18,439,857	(5 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
14 Oct 2014	TM01	Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Paul John Campion as a director on 18 September 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 18,439,857	(5 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 18,439,857	(3 pages)
18 Mar 2014	TM02	Termination of appointment of Alison Sullivan as a secretary	(1 page)