IBM Global Financing UK Company

Company Name	IBM Global Financing UK Company
Directors	Edward Thomas Cook and Edward Piers Robinson
Company Status	Active
Company Number	04345552
Category	Private Unlimited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Hayden James Gunton Reeve
Status	Current
Appointed	20 June 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Edward Thomas Cook
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Edward Piers Robinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Keith Carruthers
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Paul David Foulkes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2004)
Role	Global Financing Director Nort
Correspondence Address	Apple Cottage 14 Pulens Lane Petersfield Hampshire GU31 4DB

Director Name	Jean Louis De Gandt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2002(5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 2008)
Role	Business Executive
Correspondence Address	20 Allee Des Soudanes 78430 Louveciennes France

Director Name	Larry Hirst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited Ipg2 76 Upper Ground London SE1 9PZ

Secretary Name	Steven Alan Vaughan Jones
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Mr Jeffrey Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2007)
Role	Vice President Ibm
Country of Residence	England
Correspondence Address	Warren House North Field Kingsclere Road Overton Hampshire RG25 3JY

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	Andy Sharples
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	I B M Uk Ltd PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU

Secretary Name	Emma Danielle Wright
Nationality	British
Status	Resigned
Appointed	06 September 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Secretary Name	Christopher Frederick Allan Rowbotham
Nationality	British
Status	Resigned
Appointed	28 November 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mrs Gayle Susan Hares
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 December 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Director Name	Ian David Roskell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2012)
Role	Chartered Accountant/Cfo
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Clive Beaumont Roberts
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2010(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 September 2011)
Role	Director, Ibm Global Financing, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Clive Beaumont Roberts
Nationality	Australian
Status	Resigned
Appointed	05 August 2010(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2010)
Role	Director, Ibm Global Financing, Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ian David Roskell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2010)
Role	Chartered Accountant/Cfo
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ajay Kumar Khindria
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ronald Alexander James Herd
Status	Resigned
Appointed	31 August 2011(9 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Jonathan Francis Beer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2013)
Role	Igf Cfo, Uki
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ian Reginald Damant
Status	Resigned
Appointed	30 May 2012(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 June 2017)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Paul Michael Shipway
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Timothy John Martin Clements
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Paul John Campion
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Patrick White
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mrs Joanne Louise Stanton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

486.4m at €1	Ibm International Holdings Investment Co. 85.60% Ordinary A
81.9m at €1	Ibm International Holdings Investment Co. 14.40% Ordinary B
1 at €1	Ibm International Holdings Finance Company Limited 0.00% Ordinary A

Financials

Year	2014
Net Worth	£639,505,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (29 pages)
7 September 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
7 August 2019	Full accounts made up to 31 December 2018 (29 pages)
9 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
13 August 2018	Termination of appointment of Patrick White as a director on 6 July 2018 (1 page)
13 August 2018	Appointment of Mr Edward Thomas Cook as a director on 6 July 2018 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (23 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Termination of appointment of Paul John Campion as a director on 1 July 2017 (1 page)
11 July 2017	Appointment of Mrs Joanne Louise Stanton as a director on 1 July 2017 (2 pages)
11 July 2017	Termination of appointment of Paul John Campion as a director on 1 July 2017 (1 page)
11 July 2017	Appointment of Mrs Joanne Louise Stanton as a director on 1 July 2017 (2 pages)
26 June 2017	Termination of appointment of Ian Reginald Damant as a secretary on 20 June 2017 (1 page)
26 June 2017	Appointment of Mr Hayden James Gunton Reeve as a secretary on 20 June 2017 (2 pages)
26 June 2017	Appointment of Mr Hayden James Gunton Reeve as a secretary on 20 June 2017 (2 pages)
26 June 2017	Termination of appointment of Ian Reginald Damant as a secretary on 20 June 2017 (1 page)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
1 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Patrick White (5 pages)
1 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Patrick White (5 pages)
13 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 514,545,360 (20 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 EUR 514,545,360 (20 pages)
3 February 2016	Statement of company's objects (2 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 February 2016	Statement of company's objects (2 pages)
26 November 2015	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015 (1 page)
26 November 2015	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015 (1 page)
26 November 2015	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015 (1 page)
25 November 2015	Appointment of Patrick David White as a director on 28 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016 (4 pages)
25 November 2015	Appointment of Patrick David White as a director on 28 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016 (4 pages)
25 November 2015	Appointment of Patrick David White as a director on 28 October 2015 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
25 September 2015	Full accounts made up to 31 December 2014 (21 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 EUR 568,276,750 (7 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 EUR 568,276,750 (7 pages)
13 January 2015	Resolutions RES13 ‐ Share reduction 17/12/2014 (1 page)
28 November 2014	Director's details changed for Timothy John Martin Clements on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Timothy John Martin Clements on 28 November 2014 (2 pages)
14 October 2014	Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Appointment of Mr Paul John Campion as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mr Paul John Campion as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mr Paul John Campion as a director on 2 September 2014 (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 EUR 611,036,516 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 EUR 611,036,516 (7 pages)
13 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2013	Termination of appointment of Jonathan Beer as a director (1 page)
25 November 2013	Termination of appointment of Jonathan Beer as a director (1 page)
12 November 2013	Appointment of Timothy John Martin Clements as a director (2 pages)
12 November 2013	Appointment of Timothy John Martin Clements as a director (2 pages)
30 September 2013	Appointment of Paul Michael Shipway as a director (2 pages)
30 September 2013	Appointment of Paul Michael Shipway as a director (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (165 pages)
20 August 2012	Full accounts made up to 31 December 2011 (165 pages)
6 June 2012	Termination of appointment of Ian David Roskell as a director (1 page)
6 June 2012	Termination of appointment of Ian David Roskell as a director (1 page)
31 May 2012	Appointment of Jonathan Francis Beer as a director (2 pages)
31 May 2012	Termination of appointment of Ronald Herd as a secretary (1 page)
31 May 2012	Appointment of Ian Reginald Damant as a secretary (2 pages)
31 May 2012	Termination of appointment of Ronald Herd as a secretary (1 page)
31 May 2012	Appointment of Jonathan Francis Beer as a director (2 pages)
31 May 2012	Appointment of Ian Reginald Damant as a secretary (2 pages)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (160 pages)
12 September 2011	Full accounts made up to 31 December 2010 (160 pages)
7 September 2011	Appointment of Ajay Kumar Khindria as a director (2 pages)
7 September 2011	Termination of appointment of Christopher Rowbotham as a secretary (1 page)
7 September 2011	Appointment of Ronald Alexander James Herd as a secretary (2 pages)
7 September 2011	Appointment of Ajay Kumar Khindria as a director (2 pages)
7 September 2011	Termination of appointment of Christopher Rowbotham as a secretary (1 page)
7 September 2011	Termination of appointment of Clive Beaumont Roberts as a director (1 page)
7 September 2011	Appointment of Ronald Alexander James Herd as a secretary (2 pages)
7 September 2011	Termination of appointment of Clive Beaumont Roberts as a director (1 page)
4 May 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 April 2011	Termination of appointment of Gayle Hares as a director (1 page)
21 April 2011	Termination of appointment of Gayle Hares as a director (1 page)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
17 November 2010	Full accounts made up to 31 December 2009 (20 pages)
9 November 2010	Appointment of Clive Beaumont Roberts as a director (2 pages)
9 November 2010	Appointment of Ian David Roskell as a director (2 pages)
9 November 2010	Appointment of Ian David Roskell as a director (2 pages)
9 November 2010	Appointment of Clive Beaumont Roberts as a director (2 pages)
8 November 2010	Termination of appointment of Clive Beaumont Roberts as a director (1 page)
8 November 2010	Termination of appointment of Clive Beaumont Roberts as a director (1 page)
8 November 2010	Termination of appointment of Ian David Roskell as a director (1 page)
8 November 2010	Termination of appointment of Ian David Roskell as a director (1 page)
2 November 2010	Appointment of Clive Beaumont Roberts as a director (2 pages)
2 November 2010	Appointment of Clive Beaumont Roberts as a director (2 pages)
2 November 2010	Appointment of Ian David Roskell as a director (2 pages)
2 November 2010	Appointment of Ian David Roskell as a director (2 pages)
5 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Appointment of Gayle Susan Hares as a director (2 pages)
19 February 2010	Appointment of Gayle Susan Hares as a director (2 pages)
18 February 2010	Termination of appointment of Andy Sharples as a director (1 page)
18 February 2010	Termination of appointment of Andy Sharples as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 June 2009	An UNLIMITED company using 123 to increase share capital form 1,200,000,000.00 to 1,400,000,000.00. (2 pages)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2009	An UNLIMITED company using 123 to increase share capital form 1,200,000,000.00 to 1,400,000,000.00. (2 pages)
28 April 2009	Appointment terminated director stephen wilson (1 page)
28 April 2009	Appointment terminated director stephen wilson (1 page)
17 April 2009	24/01/09 no member list (3 pages)
17 April 2009	24/01/09 no member list (3 pages)
13 January 2009	Secretary appointed christopher frederick allan rowbotham (2 pages)
13 January 2009	Secretary appointed christopher frederick allan rowbotham (2 pages)
7 January 2009	Appointment terminated secretary emma wright (1 page)
7 January 2009	Appointment terminated secretary emma wright (1 page)
10 November 2008	Appointment terminated director jean gandt (1 page)
10 November 2008	Appointment terminated director jean gandt (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Appointment terminated director larry hirst (1 page)
22 May 2008	Appointment terminated director larry hirst (1 page)
20 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2008	Return made up to 24/01/08; full list of members (7 pages)
6 February 2008	Return made up to 24/01/08; full list of members (7 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
4 April 2007	Return made up to 24/01/07; full list of members (7 pages)
4 April 2007	Return made up to 24/01/07; full list of members (7 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 24/01/06; full list of members (8 pages)
28 March 2006	Return made up to 24/01/06; full list of members (8 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 24/01/05; full list of members (8 pages)
2 February 2005	Return made up to 24/01/05; full list of members (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
20 July 2004	Return made up to 21/06/04; no change of members (8 pages)
20 July 2004	Return made up to 21/06/04; no change of members (8 pages)
5 February 2004	Nc inc already adjusted 19/12/03 (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Return made up to 27/12/03; full list of members (7 pages)
5 February 2004	Nc inc already adjusted 19/12/03 (1 page)
5 February 2004	Return made up to 27/12/03; full list of members (7 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2004	Eur nc 800000000/1200000000 18/12/03 (1 page)
20 January 2004	Eur nc 800000000/1200000000 18/12/03 (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
25 January 2003	Return made up to 27/12/02; full list of members (9 pages)
25 January 2003	Return made up to 27/12/02; full list of members (9 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	New director appointed (3 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 June 2002	New director appointed (3 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
27 December 2001	Incorporation (20 pages)
27 December 2001	Incorporation (20 pages)

IBM Global Financing UK Company

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