Ibm Global Financing Uk Company in LONDON

Ibm Global Financing Uk Company LONDON

Founded in 2001, Ibm Global Financing Uk Company, classified under reg no. 04345552 is an active company. Currently registered at 20 York Road SE1 7ND, London the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Nicola W. and Edward R.. In addition one secretary - Hayden R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibm Global Financing Uk Company Address / Contact

Office Address	20 York Road
Town	London
Post code	SE1 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345552
Date of Incorporation	Thu, 27th Dec 2001
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Nicola W.

Position: Director

Appointed: 19 June 2023

Edward R.

Position: Director

Appointed: 02 June 2021

Hayden R.

Position: Secretary

Appointed: 20 June 2017

Edward C.

Position: Director

Appointed: 06 July 2018

Resigned: 23 June 2023

Joanne S.

Position: Director

Appointed: 01 July 2017

Resigned: 19 April 2021

Patrick W.

Position: Director

Appointed: 26 October 2015

Resigned: 06 July 2018

Paul C.

Position: Director

Appointed: 02 September 2014

Resigned: 01 July 2017

Timothy C.

Position: Director

Appointed: 11 November 2013

Resigned: 24 February 2022

Paul S.

Position: Director

Appointed: 23 September 2013

Resigned: 09 November 2015

Ian D.

Position: Secretary

Appointed: 30 May 2012

Resigned: 20 June 2017

Jonathan B.

Position: Director

Appointed: 30 May 2012

Resigned: 25 November 2013

Ajay K.

Position: Director

Appointed: 31 August 2011

Resigned: 14 October 2014

Ronald H.

Position: Secretary

Appointed: 31 August 2011

Resigned: 30 May 2012

Ian R.

Position: Director

Appointed: 05 August 2010

Resigned: 05 August 2010

Clive R.

Position: Director

Appointed: 05 August 2010

Resigned: 05 August 2010

Clive R.

Position: Director

Appointed: 04 August 2010

Resigned: 01 September 2011

Ian R.

Position: Director

Appointed: 04 August 2010

Resigned: 01 June 2012

Gayle H.

Position: Director

Appointed: 11 December 2009

Resigned: 02 December 2010

Christopher R.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2011

Emma W.

Position: Secretary

Appointed: 06 September 2007

Resigned: 28 November 2008

Andy S.

Position: Director

Appointed: 01 March 2007

Resigned: 11 December 2009

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Jeffrey S.

Position: Director

Appointed: 28 October 2004

Resigned: 01 March 2007

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Paul F.

Position: Director

Appointed: 30 May 2002

Resigned: 28 October 2004

Larry H.

Position: Director

Appointed: 30 May 2002

Resigned: 12 May 2008

Jean G.

Position: Director

Appointed: 30 May 2002

Resigned: 21 October 2008

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

James L.

Position: Director

Appointed: 27 December 2001

Resigned: 28 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2001

Resigned: 27 December 2001

Keith C.

Position: Secretary

Appointed: 27 December 2001

Resigned: 25 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is International Business Machines Corporation from New York, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Business Machines Corporation

New Orchard Road Armonk, New York, Ny 10504, United States

Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	New York
Registration number	30059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 11th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 11th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, June 2022	resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, June 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, May 2019	resolution	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, May 2019	resolution	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, February 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 10th, February 2016	annual return	Free Download (20 pages)
SH01	514545360.00 EUR is the capital in company's statement on Wednesday 10th February 2016	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2016	resolution	Free Download
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	568276750.00 EUR is the capital in company's statement on Monday 2nd February 2015	capital
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2015	resolution
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 24th, January 2014	annual return	Free Download (7 pages)
SH01	611036516.00 EUR is the capital in company's statement on Friday 24th January 2014	capital
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, January 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2012	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (165 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, May 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (160 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, June 2009	resolution	Free Download (1 page)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, February 2008	resolution	Free Download (1 page)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (29 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (31 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (30 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, February 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2004	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, February 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2004	resolution	Free Download
363a	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 19/12/03 filed on: 5th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/12/03 filed on: 5th, February 2004	capital	Free Download (1 page)
363a	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
123	Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, January 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, January 2004	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, January 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, January 2004	resolution	Free Download
123	Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004	capital	Free Download (1 page)
363a	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (9 pages)
363a	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002	resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, December 2001	incorporation	Free Download (20 pages)

Ibm Global Financing Uk Company LONDON

Ibm Global Financing Uk Company Address / Contact

Company Information / Profile

Company staff

Nicola W.

Edward R.

Hayden R.

Edward C.

Joanne S.

Patrick W.

Paul C.

Timothy C.

Paul S.

Ian D.

Jonathan B.

Ajay K.

Ronald H.

Ian R.

Clive R.

Clive R.

Ian R.

Gayle H.

Christopher R.

Emma W.

Andy S.

Nuzhat S.

Jeffrey S.

Steven J.

Paul F.

Larry H.

Jean G.

Stephen W.

James L.

Swift Incorporations Limited

Keith C.

People with significant control

Company filings

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