• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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