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IBM GLOBAL ASSET MANAGEMENT LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08534301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ROBINSON, Edward Piers
- Company secretaries
- REEVE, Hayden James Gunton
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-17
- Age Of Company 2013-05-17 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- International Business Machines Corporation
- International Business Machines Corporation
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IBM GLOBAL FINANCING ASSET MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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IBM GLOBAL ASSET MANAGEMENT LIMITED Company Description
- IBM GLOBAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08534301. Its current trading status is "live". It was registered 2013-05-17. It was previously called IBM GLOBAL FINANCING ASSET MANAGEMENT LTD. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 15 Canada Square .
Get IBM GLOBAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibm Global Asset Management Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2013-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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liquidation-voluntary-declaration-of-solvency (2021-10-14) - LIQ01
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resolution (2021-10-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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confirmation-statement-with-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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legacy (2020-05-20) - CAP-SS
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resolution (2020-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-05-20) - SH19
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legacy (2020-05-20) - SH20
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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change-account-reference-date-company-previous-extended (2020-08-28) - AA01
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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accounts-with-accounts-type-full (2018-07-20) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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capital-allotment-shares (2014-06-03) - SH01
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termination-secretary-company-with-name (2014-03-18) - TM02
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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certificate-change-of-name-company (2013-06-07) - CERTNM
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appoint-person-director-company-with-name (2013-05-21) - AP01
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incorporation-company (2013-05-17) - NEWINC
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change-account-reference-date-company-current-shortened (2013-05-21) - AA01