IBM UK HEALTHCARE TRUSTEE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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22/11/2422 November 2024 Register inspection address has been changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd

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11/10/2411 October 2024 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 2024-10-11

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04/10/244 October 2024 Accounts for a dormant company made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-21 with no updates

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28/03/2428 March 2024 Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 2024-03-28

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Christopher Cook as a director on 2023-09-01

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01/09/231 September 2023 Appointment of Mr Alfonso Garcia Latorre as a director on 2023-09-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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03/03/223 March 2022 Director's details changed for Elisa Jane Pearson on 2022-03-01

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03/03/223 March 2022 Director's details changed for Mr Christopher Cook on 2022-03-01

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06/12/216 December 2021 Termination of appointment of Anne Elizabeth Conroy as a director on 2021-11-30

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06/12/216 December 2021 Appointment of Elisa Jane Pearson as a director on 2021-11-30

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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22/06/1622 June 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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