IBM GLOBAL ASSET MANAGEMENT LIMITED
LONDON IBM GLOBAL FINANCING ASSET MANAGEMENT LTD

Hellopages » Greater London » Lambeth » SE1 9PZ

Company number 08534301
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 76 UPPER GROUND, SOUTH BANK, LONDON, SE1 9PZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 18,439,857 ; Termination of appointment of Paul Michael Shipway as a director on 9 November 2015. The most likely internet sites of IBM GLOBAL ASSET MANAGEMENT LIMITED are www.ibmglobalassetmanagement.co.uk, and www.ibm-global-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ibm Global Asset Management Limited is a Private Limited Company. The company registration number is 08534301. Ibm Global Asset Management Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Ibm Global Asset Management Limited is 76 Upper Ground South Bank London Se1 9pz. . DAMANT, Ian Reginald is a Secretary of the company. CAMPION, Paul John is a Director of the company. WHITE, Patrick is a Director of the company. Secretary SULLIVAN, Alison Mary Catherine has been resigned. Director BEER, Jonathan Francis has been resigned. Director KHINDRIA, Ajay Kumar has been resigned. Director SHIPWAY, Paul Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAMANT, Ian Reginald
Appointed Date: 12 March 2014

Director
CAMPION, Paul John
Appointed Date: 18 September 2014
63 years old

Director
WHITE, Patrick
Appointed Date: 02 November 2015
52 years old

Resigned Directors

Secretary
SULLIVAN, Alison Mary Catherine
Resigned: 12 March 2014
Appointed Date: 17 May 2013

Director
BEER, Jonathan Francis
Resigned: 05 September 2013
Appointed Date: 17 May 2013
64 years old

Director
KHINDRIA, Ajay Kumar
Resigned: 14 October 2014
Appointed Date: 17 May 2013
61 years old

Director
SHIPWAY, Paul Michael
Resigned: 09 November 2015
Appointed Date: 05 September 2013
47 years old

IBM GLOBAL ASSET MANAGEMENT LIMITED Events

19 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 18,439,857

27 Nov 2015
Termination of appointment of Paul Michael Shipway as a director on 9 November 2015
25 Nov 2015
Appointment of Patrick David White as a director on 2 November 2015
10 Aug 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
11 Sep 2013
Appointment of Paul Michael Shipway as a director
07 Jun 2013
Company name changed ibm global financing asset management LTD\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution

21 May 2013
Appointment of Ajay Kumar Khindria as a director
21 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
17 May 2013
Incorporation