IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED: Filings
Overview
| Company Name | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01197743 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Eliot Geo Frederiksen as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eliot Geo Frederiksen as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jane Helen Phillips as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Oct 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alison Jane Say as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on Mar 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Edward Piers Robinson as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mearns Brown as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Termination of appointment of Edward Thomas Cook as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Nicola Louise Walling as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Appointment of Eliot Geo Frederiksen as a director on May 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Piers Robinson on Mar 01, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd | 1 pages | AD02 | ||
Director's details changed for Alison Jane Say on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mearns Brown on Mar 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Hayden James Gunton Reeve on Mar 01, 2022 | 1 pages | CH03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0