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IBM UNITED KINGDOM ASSET LEASING LIMITED - P.O. Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 01197744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P.O. Box 41
- North Harbour
- Portsmouth
- Hampshire
- PO6 3AU P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU UK
Management
- Managing Directors
- CLEMENTS, Timothy John Martin
- COOK, Edward Thomas
- ROBINSON, Edward Piers
- Company secretaries
- REEVE, Hayden James Gunton
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-01-24
- Age Of Company 1975-01-24 49 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Ibm United Kingdom Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IBM UNITED KINGDOM FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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IBM UNITED KINGDOM ASSET LEASING LIMITED Company Description
- IBM UNITED KINGDOM ASSET LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 01197744. Its current trading status is "live". It was registered 1975-01-24. It was previously called IBM UNITED KINGDOM FINANCE LIMITED. It has declared SIC or NACE codes as "77330". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at P.o. Box 41 .
Get IBM UNITED KINGDOM ASSET LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibm United Kingdom Asset Leasing Limited - P.O. Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
- 1975-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IBM UNITED KINGDOM ASSET LEASING LIMITED as filed with the government register. Guaranteed.
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 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
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confirmation-statement-with-updates (2017-04-12) - CS01
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change-person-director-company-with-change-date (2017-04-10) - CH01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-02-03) - CC04
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change-sail-address-company-with-new-address (2016-02-03) - AD02
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resolution (2016-02-03) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-02-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - 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 (2015-12-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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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 (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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change-person-director-company-with-change-date (2014-11-28) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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termination-secretary-company-with-name (2012-05-31) - TM02
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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accounts-with-accounts-type-full (2012-08-20) - AA
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appoint-person-director-company-with-name (2012-05-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-secretary-company-with-name (2011-09-08) - AP03
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appoint-person-director-company-with-name (2011-09-08) - AP01
-
termination-director-company-with-name (2011-09-08) - TM01
-
termination-secretary-company-with-name (2011-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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accounts-with-accounts-type-full (2010-11-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-22) - 288a
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 288b
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legacy (2007-07-04) - 288a
-
legacy (2007-10-08) - 288a
-
legacy (2007-06-03) - 363a
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accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-10-08) - 288b
-
legacy (2007-06-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-09-23) - 288b
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legacy (2005-09-23) - 288a
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-11) - 288a
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 244
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-10) - 363a
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legacy (2003-01-25) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-06-18) - 363a
-
legacy (2002-04-09) - 288a
-
legacy (2002-04-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 353
-
legacy (2001-06-28) - 363a
-
legacy (2001-08-10) - 288b
-
legacy (2001-08-30) - 288a
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-06-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288c
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-09-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-31) - 353
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legacy (1998-06-25) - 363a
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auditors-resignation-company (1998-09-07) - AUD
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 288b
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-05-13) - 288b
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legacy (1997-05-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-11-06) - 363a
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legacy (1996-11-07) - 288b
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legacy (1996-11-22) - 288a
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363x
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-05-03) - 288
keyboard_arrow_right 1994
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legacy (1994-08-18) - 288
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legacy (1994-08-23) - 288
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accounts-with-accounts-type-full (1994-08-25) - AA
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legacy (1994-12-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-11-01) - 363s
-
legacy (1993-09-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-10-21) - 363s
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 363x
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accounts-with-accounts-type-full (1991-10-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-10-15) - 363
-
legacy (1990-10-08) - 288
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legacy (1990-09-19) - 288
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legacy (1990-04-19) - 288
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legacy (1990-03-21) - 288
keyboard_arrow_right 1989
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legacy (1989-05-17) - 288
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legacy (1989-11-01) - 363
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legacy (1989-02-05) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-11-16) - 363
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accounts-with-accounts-type-full (1988-11-16) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-10-13) - 363
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certificate-change-of-name-company (1987-06-26) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
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accounts-with-accounts-type-full (1986-08-05) - AA
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legacy (1986-08-05) - 363
keyboard_arrow_right 1983
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memorandum-articles (1983-02-14) - MEM/ARTS