IBM GLOBAL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Return of final meeting in a members' voluntary winding up |
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 21/12/2121 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 14/10/2114 October 2021 | Registered office address changed from 76 Upper Ground South Bank London SE1 9PZ to 15 Canada Square London E14 5GL on 2021-10-14 |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Declaration of solvency |
| 08/09/208 September 2020 | ADOPT ARTICLES 27/08/2020 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 28/08/2028 August 2020 | PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 20/05/2020 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 1 |
| 20/05/2020 May 2020 | SOLVENCY STATEMENT DATED 13/05/20 |
| 20/05/2020 May 2020 | STATEMENT BY DIRECTORS |
| 20/05/2020 May 2020 | REDUCE ISSUED CAPITAL 13/05/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COOK |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STANTON |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN MARTIN CLEMENTS |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR EDWARD THOMAS COOK |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS JOANNE LOUISE STANTON |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPION |
| 26/06/1726 June 2017 | SECRETARY APPOINTED MR HAYDEN JAMES GUNTON REEVE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN DAMANT |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED PATRICK DAVID WHITE |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | 28/06/13 STATEMENT OF CAPITAL GBP 18439857 |
| 18/03/1418 March 2014 | SECRETARY APPOINTED IAN REGINALD DAMANT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON SULLIVAN |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER |
| 07/06/137 June 2013 | COMPANY NAME CHANGED IBM GLOBAL FINANCING ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 07/06/13 |
| 21/05/1321 May 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED AJAY KUMAR KHINDRIA |
| 17/05/1317 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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