IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 4 March 2024	(1 page)
04 Mar 2024	AD01	Registered office address changed from Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England to Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 4 March 2024	(1 page)
27 Feb 2024	AD01	Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Lakeside Building 5000 North Harbour Portsmouth PO3 6AU on 27 February 2024	(1 page)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
28 Nov 2022	AP01	Appointment of Mr Christopher David Mcbrayne as a director on 23 November 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of David Thomas Walsh as a director on 19 July 2022	(1 page)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
17 May 2022	CH01	Director's details changed for Mr Robert Marston Tickell on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Mrs Zoe Ellen Hughes on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Mr Frederick E Klutey on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Mr David Thomas Walsh on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Mr Mark William Hobbert on 16 May 2022	(2 pages)
16 May 2022	CH01	Director's details changed for Ms Naomi Juliet Hill on 16 May 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mr David Thomas Walsh as a director on 10 March 2022	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Evaristus Mainsah as a director on 30 November 2021	(1 page)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(15 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
27 May 2021	AP01	Appointment of Mrs Zoe Ellen Hughes as a director on 14 May 2021	(2 pages)
18 May 2021	AP03	Appointment of Mr Paul Stuart Butler as a secretary on 14 May 2021	(2 pages)
17 May 2021	TM02	Termination of appointment of Mark Griffiths as a secretary on 14 May 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Stephen Archibald Kelly as a director on 19 March 2021	(1 page)
30 Sep 2020	AP01	Appointment of Mr Stephen Archibald Kelly as a director on 22 September 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Gary John Kildare as a director on 24 July 2020	(1 page)