IBM INTERNATIONAL CENTRE FOR ASSET MANAGEMENT B.V.

Company Documents

DateDescription
17/04/1417 April 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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19/02/1419 February 2014 TRANSACTION OSAP05- BR009994 PERSON AUTHORISED TO REPRESENT APPOINTED 05/02/2014 PAUL MICHAEL SHIPWAY -- ADDRESS: (LEGAL DEPARTMENT) 78 UPPER GROUND, LONDON, SE1 9PZ

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19/02/1419 February 2014 TRANSACTION OSTM03- BR009994 PERSON AUTHORISED TO REPRESENT TERMINATED 05/02/2014 JONATHAN FRANCIS BEER

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/12/09

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/12/08

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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30/10/1230 October 2012 TRANSACTION OSTM03- BR009994 PERSON AUTHORISED TO REPRESENT TERMINATED 14/12/2009 ANDY SHARPLES

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30/10/1230 October 2012 DIRECTOR APPOINTED SASKIA BOMAS

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30/10/1230 October 2012 DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS

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30/10/1230 October 2012 TRANSACTION OSAP05- BR009994 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2012 JONATHAN FRANCIS BEER -- ADDRESS: (IBM LEGAL DEPARTMENT) 76 UPPER GROUND, LONDON, SE1 9PZ

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30/10/1230 October 2012 TRANSACTION OSAP07- BR009994 PERSON AUTHORISED TO ACCEPT APPOINTED 27/08/2012 IAN REGINALD DAMANT -- ADDRESS: (IBM LEGAL DEPARTMENT) 76 UPPER GROUND, LONDON, SE1 9PZ

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERTS

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR RONALDUS STEVEVNAAR

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES

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30/10/1230 October 2012 TRANSACTION OSTM03- BR009994 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 CLIVE BEAUMONT ROBERTS

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30/10/1230 October 2012 TRANSACTION OSTM03- BR009994 PERSON AUTHORISED TO ACCEPT TERMINATED 14/12/2009 ANDY SHARPLES

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31/01/1131 January 2011 TRANSACTION OSAP05- BR009994 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2010 CLIVE BEAUMONT ROBERTS -- ADDRESS: 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/05

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/04

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 31/12/99

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27/05/0827 May 2008 INITIAL BRANCH REGISTRATION

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27/05/0827 May 2008 BR009994 REGISTERED

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27/05/0827 May 2008 BR1-PAR BR009994 PAR APPOINTED
SHARPLES
ANDY
IBM UNITED KINGDOM LIMITED
P.O. BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU

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