IBM GLOBAL FINANCING UK COMPANY
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | Application to strike the company off the register |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 11/09/2311 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 27/06/2327 June 2023 | Termination of appointment of Edward Thomas Cook as a director on 2023-06-23 |
| 20/06/2320 June 2023 | Appointment of Nicola Louise Walling as a director on 2023-06-19 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Director's details changed for Mr Edward Thomas Cook on 2022-03-01 |
| 03/03/223 March 2022 | Secretary's details changed for Mr Hayden James Gunton Reeve on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on 2022-03-01 |
| 28/02/2228 February 2022 | Termination of appointment of Timothy John Martin Clements as a director on 2022-02-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 02/02/152 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | SHARE REDUCTION 17/12/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN CLEMENTS / 28/11/2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED TIMOTHY JOHN MARTIN CLEMENTS |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD HERD |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED JONATHAN FRANCIS BEER |
| 31/05/1231 May 2012 | SECRETARY APPOINTED IAN REGINALD DAMANT |
| 28/05/1228 May 2012 | REDUCE ISSUED CAPITAL 14/12/2011 |
| 24/05/1224 May 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM |
| 07/09/117 September 2011 | SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS |
| 07/09/117 September 2011 | DIRECTOR APPOINTED AJAY KUMAR KHINDRIA |
| 04/05/114 May 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAN DAVID ROSKELL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED IAN DAVID ROSKELL |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS |
| 05/03/105 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED GAYLE SUSAN HARES |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DISAPP PRE-EMPT RIGHTS 30/11/2008 AUTH ALLOT OF SECURITY 30/11/2008 EUR NC 1200000000/1400000000 30/11/2008 |
| 05/06/095 June 2009 | AN UNLIMITED COMPANY USING 123 TO INCREASE SHARE CAPITAL FORM 1,200,000,000.00 TO 1,400,000,000.00. |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED STEPHEN WILSON |
| 17/04/0917 April 2009 | 24/01/09 NO MEMBER LIST |
| 13/01/0913 January 2009 | SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM |
| 07/01/097 January 2009 | SECRETARY RESIGNED EMMA WRIGHT |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED JEAN GANDT |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED LARRY HIRST |
| 20/02/0820 February 2008 | REDUCE ISSUED CAPITAL 25/06/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/045 February 2004 | ALTER MEMORANDUM 19/12/03 NC INC ALREADY ADJUSTED 19/12/03 AUTH ALLOT OF SECURITY 19/12/03 DISAPP PRE-EMPT RIGHTS 19/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | EUR NC 800000000/1200000000 18/12/03 |
| 20/01/0420 January 2004 | ALTER MEMORANDUM 18/12/03 NC INC ALREADY ADJUSTED 18/12/03 AUTH ALLOT OF SECURITY 18/12/03 DISAPP PRE-EMPT RIGHTS 18/12/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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