IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameIBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01197743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of International Business Machines Corporation as a person with significant control on Jun 28, 2022

    2 pagesPSC02

    Cessation of Ibm Global Financing Uk Company as a person with significant control on Jun 28, 2022

    1 pagesPSC07

    Appointment of Mr Stephen Leslie Kirkup as a director on Jul 30, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    50 pagesAA

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Appointment of Eliot Geo Frederiksen as a director on Jan 14, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    50 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Eliot Geo Frederiksen as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Mrs Jane Helen Phillips as a director on Oct 17, 2024

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Alison Jane Say as a director on Jun 18, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Mar 20, 2024

    1 pagesAD01

    Termination of appointment of Edward Piers Robinson as a director on Nov 24, 2023

    1 pagesTM01

    Termination of appointment of Andrew Mearns Brown as a director on Nov 24, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    52 pagesAA

    Termination of appointment of Edward Thomas Cook as a director on Jun 23, 2023

    1 pagesTM01

    Appointment of Nicola Louise Walling as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    52 pagesAA

    Appointment of Eliot Geo Frederiksen as a director on May 25, 2022

    2 pagesAP01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Piers Robinson on Mar 01, 2022

    2 pagesCH01

    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