IBM GLOBAL ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Final Gazette dissolved following liquidation View Document
02/04/252 April 2025	Final Gazette dissolved following liquidation View Document
02/01/252 January 2025	Return of final meeting in a members' voluntary winding up View Document
28/11/2428 November 2024	Liquidators' statement of receipts and payments to 2024-09-27 View Document
17/11/2317 November 2023	Liquidators' statement of receipts and payments to 2023-09-27 View Document
05/12/225 December 2022	Liquidators' statement of receipts and payments to 2022-09-27 View Document
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 View Document
14/10/2114 October 2021	Appointment of a voluntary liquidator View Document
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 View Document
14/10/2114 October 2021	Resolutions View Document
14/10/2114 October 2021	Resolutions View Document
14/10/2114 October 2021	Declaration of solvency View Document
08/09/208 September 2020	ADOPT ARTICLES 27/08/2020 View Document
08/09/208 September 2020	ARTICLES OF ASSOCIATION View Document
28/08/2028 August 2020	PREVEXT FROM 31/12/2019 TO 31/05/2020 View Document
19/06/2019 June 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View Document
20/05/2020 May 2020	20/05/20 STATEMENT OF CAPITAL GBP 1 View Document
20/05/2020 May 2020	SOLVENCY STATEMENT DATED 13/05/20 View Document
20/05/2020 May 2020	STATEMENT BY DIRECTORS View Document
20/05/2020 May 2020	REDUCE ISSUED CAPITAL 13/05/2020 View Document
11/05/2011 May 2020	APPOINTMENT TERMINATED, DIRECTOR EDWARD COOK View Document
11/05/2011 May 2020	APPOINTMENT TERMINATED, DIRECTOR JOANNE STANTON View Document
05/08/195 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR TIMOTHY JOHN MARTIN CLEMENTS View Document
20/07/1820 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE View Document

13/06/1813 June 2018	DIRECTOR APPOINTED MR EDWARD THOMAS COOK View Document
18/05/1818 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MRS JOANNE LOUISE STANTON View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPION View Document
26/06/1726 June 2017	SECRETARY APPOINTED MR HAYDEN JAMES GUNTON REEVE View Document
26/06/1726 June 2017	APPOINTMENT TERMINATED, SECRETARY IAN DAMANT View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
19/07/1619 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/05/1624 May 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY View Document
25/11/1525 November 2015	DIRECTOR APPOINTED PATRICK DAVID WHITE View Document
10/08/1510 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/05/1528 May 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA View Document
19/09/1419 September 2014	DIRECTOR APPOINTED MR PAUL JOHN CAMPION View Document
04/06/144 June 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
03/06/143 June 2014	28/06/13 STATEMENT OF CAPITAL GBP 18439857 View Document
18/03/1418 March 2014	SECRETARY APPOINTED IAN REGINALD DAMANT View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY ALISON SULLIVAN View Document
11/09/1311 September 2013	DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY View Document
11/09/1311 September 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER View Document
07/06/137 June 2013	COMPANY NAME CHANGED IBM GLOBAL FINANCING ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 07/06/13 View Document
21/05/1321 May 2013	CURRSHO FROM 31/05/2014 TO 31/12/2013 View Document
21/05/1321 May 2013	DIRECTOR APPOINTED AJAY KUMAR KHINDRIA View Document
17/05/1317 May 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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