IBM UNITED KINGDOM ASSET LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 18/11/2418 November 2024 | Termination of appointment of Edward Piers Robinson as a director on 2024-11-12 |
| 24/10/2424 October 2024 | Appointment of Mrs Jane Helen Phillips as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-10-23 |
| 23/10/2423 October 2024 | Change of details for Ibm United Kingdom Financial Services Limited as a person with significant control on 2024-10-17 |
| 06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 18/03/2418 March 2024 | Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU on 2024-03-18 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 04/03/224 March 2022 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd |
| 03/03/223 March 2022 | Secretary's details changed for Mr Hayden James Gunton Reeve on 2022-03-01 |
| 03/03/223 March 2022 | Director's details changed for Mr Edward Thomas Cook on 2022-03-01 |
| 28/02/2228 February 2022 | Termination of appointment of Timothy John Martin Clements as a director on 2022-02-24 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STANTON |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR EDWARD PIERS ROBINSON |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR EDWARD THOMAS COOK |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS JOANNE LOUISE STANTON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPION |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN DAMANT |
| 26/06/1726 June 2017 | SECRETARY APPOINTED MR HAYDEN JAMES GUNTON REEVE |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 30/03/2017 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/02/163 February 2016 | ADOPT ARTICLES 22/01/2016 |
| 03/02/163 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/02/163 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/163 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/02/163 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/02/163 February 2016 | SAIL ADDRESS CREATED |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED PATRICK DAVID WHITE |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 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 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 07/04/147 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 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 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 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 | DIRECTOR APPOINTED JONATHAN FRANCIS BEER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD HERD |
| 31/05/1231 May 2012 | SECRETARY APPOINTED IAN REGINALD DAMANT |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS |
| 08/09/118 September 2011 | DIRECTOR APPOINTED AJAY KUMAR KHINDRIA |
| 16/06/1116 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 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 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 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 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 13/01/0913 January 2009 | SECRETARY APPOINTED CHRISTOPHER FREDERICK ALLAN ROWBOTHAM |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY EMMA WRIGHT |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL 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 |
| 03/06/073 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | COMPANY NAME CHANGED IBM UNITED KINGDOM FINANCE LIMIT ED CERTIFICATE ISSUED ON 29/06/87 |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 14/02/8314 February 1983 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company