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IBM GLOBAL ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibm Global Asset Management Limited. The company was founded 11 years ago and was given the registration number 08534301. The firm's registered office is in LONDON. You can find them at 76 Upper Ground, South Bank, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IBM GLOBAL ASSET MANAGEMENT LIMITED
Company Number:08534301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:76 Upper Ground, South Bank, London, SE1 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Secretary20 June 2017Active
PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU

Director31 August 2021Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Secretary12 March 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Secretary17 May 2013Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director17 May 2013Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director18 September 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director06 July 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director04 June 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director17 May 2013Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director05 September 2013Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director01 July 2017Active
Uk Legal Dept, Ibm United Kingdom Ltd, 76 Upper Fround, London, United Kingdom, SE1 9PZ

Director02 November 2015Active

People with Significant Control

International Business Machines Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:New Orchard Road, Armonk, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-14Resolution

Resolution.

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2021-10-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-09-08Resolution

Resolution.

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2020-09-08Incorporation

Memorandum articles.

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2020-08-28Accounts

Change account reference date company previous extended.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-20Capital

Legacy.

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2020-05-20Capital

Capital statement capital company with date currency figure.

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2020-05-20Insolvency

Legacy.

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2020-05-20Resolution

Resolution.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Termination director company with name termination date.

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2019-08-05Accounts

Accounts with accounts type full.

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