IBM GLOBAL FINANCING UK COMPANY filing history - Find and update company information

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IBM GLOBAL FINANCING UK COMPANY

Company number 04345552

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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)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Edward Thomas Cook as a director on 23 June 2023	View PDF Termination of appointment of Edward Thomas Cook as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Nicola Louise Walling as a director on 19 June 2023	View PDF Appointment of Nicola Louise Walling as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2022	CH01	Director's details changed for Mr Edward Piers Robinson on 1 March 2022	View PDF Director's details changed for Mr Edward Piers Robinson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mr Edward Thomas Cook on 1 March 2022	View PDF Director's details changed for Mr Edward Thomas Cook on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH03	Secretary's details changed for Mr Hayden James Gunton Reeve on 1 March 2022	View PDF Secretary's details changed for Mr Hayden James Gunton Reeve on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on 1 March 2022	View PDF Registered office address changed from 76 Upper Ground London SE1 9PZ to 20 York Road London SE1 7nd on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Timothy John Martin Clements as a director on 24 February 2022	View PDF Termination of appointment of Timothy John Martin Clements as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Edward Piers Robinson as a director on 2 June 2021	View PDF Appointment of Mr Edward Piers Robinson as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Joanne Louise Stanton as a director on 19 April 2021	View PDF Termination of appointment of Joanne Louise Stanton as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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