Ibm Global Asset Management Limited. Head office in London. Check Director.

Ibm Global Asset Management Limited, London

Ibm Global Asset Management Limited is a private limited company. Once, it was named Ibm Global Financing Asset Management Ltd (changed on 2013-06-07). Registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, the above-mentioned 10 years old company was incorporated on 2013-05-17 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this business: Edward R. (appointed on 31 August 2021). As for the secretaries (1 in total), we can name: Hayden R. (appointed on 20 June 2017).

About
Name: Ibm Global Asset Management Limited
Number: 08534301
Incorporation date: 2013-05-17
End of financial year: 31 May


Address:	C/o Interpath Ltd 10 Fleet Place London EC4M 7RB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

International Business Machines Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Ibm Global Asset Management Limited confirmation statement filing is 2022-05-31. The latest confirmation statement was filed on 2021-05-17. The target date for the next annual accounts filing is 28 February 2022. Most recent accounts filing was sent for the time up until 31 May 2020.

Company filing

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Type		Free download
AD01	Address change date: Mon, 4th Jul 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Mon, 4th Jul 2022. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 10 Fleet Place London EC4M 7QS filed on: 4th, July 2022 \| address	Free Download (2 pages)
AD01	Address change date: Tue, 21st Dec 2021. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 15 Canada Square London E14 5GL filed on: 21st, December 2021 \| address	Free Download (2 pages)
AD01	Address change date: Thu, 14th Oct 2021. New Address: 15 Canada Square London E14 5GL. Previous address: 76 Upper Ground South Bank London SE1 9PZ filed on: 14th, October 2021 \| address	Free Download (2 pages)
AP01	On Tue, 31st Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 6th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 17th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 6th, October 2020 \| accounts	Free Download (32 pages)
MA	Articles and Memorandum of Association filed on: 8th, September 2020 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, September 2020 \| resolution	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Sun, 31st May 2020 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th May 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
SH19	Capital declared on Wed, 20th May 2020: 1.00 GBP filed on: 20th, May 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, May 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/05/20 filed on: 20th, May 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, May 2020 \| resolution	Free Download (1 page)
TM01	Wed, 6th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
TM01	Wed, 6th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Fri, 17th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 6th Jul 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (31 pages)
TM01	Mon, 4th Jun 2018 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jun 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM01	Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 20th Jun 2017 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
TM02	Tue, 20th Jun 2017 - the day secretary's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 17th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
TM01	Mon, 9th Nov 2015 - the day director's appointment was terminated filed on: 27th, November 2015 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th May 2015: 18439857.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014 \| accounts	Free Download (27 pages)
TM01	Tue, 14th Oct 2014 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
AP01	On Thu, 18th Sep 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 18439857.00 GBP capital
SH01	Capital declared on Fri, 28th Jun 2013: 18439857.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Tue, 18th Mar 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
TM02	Tue, 18th Mar 2014 - the day secretary's appointment was terminated filed on: 18th, March 2014 \| officers	Free Download (1 page)
TM01	Wed, 11th Sep 2013 - the day director's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
AP01	On Wed, 11th Sep 2013 new director was appointed. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed ibm global financing asset management LTDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 6th Jun 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2013 \| incorporation	Free Download (23 pages)

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