IBM GLOBAL FINANCING UK COMPANY: Filings

  • Overview

    Company NameIBM GLOBAL FINANCING UK COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04345552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBM GLOBAL FINANCING UK COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    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 Jan 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesCH01

    Director's details changed for Mr Edward Thomas Cook on Mar 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Hayden James Gunton Reeve on Mar 01, 2022

    1 pagesCH03

    Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on Mar 01, 2022

    1 pagesAD01

    Termination of appointment of Timothy John Martin Clements as a director on Feb 24, 2022

    1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Edward Piers Robinson as a director on Jun 02, 2021

    2 pagesAP01

    Termination of appointment of Joanne Louise Stanton as a director on Apr 19, 2021

    1 pagesTM01

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    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