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IBM NORTH REGION HOLDINGS

Company number 04223160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
30 Jan 2024 AP01 Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
02 Oct 2023 TM01 Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
18 Apr 2023 AP01 Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023
17 Apr 2023 TM01 Termination of appointment of Christopher Cook as a director on 17 April 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Sharon Bagshaw as a director on 2 March 2023
07 Mar 2023 TM01 Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023
03 Feb 2023 AP01 Appointment of Dr Nicola Hodson as a director on 13 January 2023
30 Nov 2022 AP01 Appointment of Mr Rahul Kalia as a director on 23 November 2022
29 Nov 2022 AP01 Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022
29 Nov 2022 TM01 Termination of appointment of William Anthony Kelleher as a director on 23 November 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Mar 2022 AD01 Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on 24 March 2022
03 Mar 2022 CH03 Secretary's details changed for Emma Danielle Wright on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Timothy Daren Matthew Eagle on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Christopher Cook on 1 March 2022
03 Mar 2022 CH01 Director's details changed for William Anthony Kelleher on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Sreeram Visvanathan on 1 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Sharon Bagshaw on 1 March 2022
03 Sep 2021 CH01 Director's details changed for Mr Christopher Cook on 16 July 2021
18 Aug 2021 AA Full accounts made up to 31 December 2020