Ibm Global Asset Management Ltd

About

Registered Number: 08534301

Date of Incorporation: 17/05/2013 (10 years and 11 months ago)

Company Status: Active

Registered Address: 76 Upper Ground, South Bank, London, SE1 9PZ

Ibm Global Asset Management Ltd was founded on 17 May 2013 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at Ibm Global Asset Management Ltd. Reeve, Hayden James Gunton, Clements, Timothy John Martin, Damant, Ian Reginald, Sullivan, Alison Mary Catherine, Beer, Jonathan Francis, Cook, Edward Thomas, Khindria, Ajay Kumar, Shipway, Paul Michael, Stanton, Joanne Louise, White, Patrick are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLEMENTS, Timothy John Martin	06 July 2018	-	1
BEER, Jonathan Francis	17 May 2013	05 September 2013	1
COOK, Edward Thomas	04 June 2018	06 May 2020	1
KHINDRIA, Ajay Kumar	17 May 2013	14 October 2014	1
SHIPWAY, Paul Michael	05 September 2013	09 November 2015	1
STANTON, Joanne Louise	01 July 2017	06 May 2020	1
WHITE, Patrick	02 November 2015	04 June 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
REEVE, Hayden James Gunton	20 June 2017	-	1
DAMANT, Ian Reginald	12 March 2014	20 June 2017	1
SULLIVAN, Alison Mary Catherine	17 May 2013	12 March 2014	1

Filing History

Document Type	Date
AA - Annual Accounts	06 October 2020
RESOLUTIONS - N/A	08 September 2020
MA - Memorandum and Articles	08 September 2020
AA01 - Change of accounting reference date	28 August 2020
CS01 - N/A	19 June 2020
RESOLUTIONS - N/A	20 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	20 May 2020
SH19 - Statement of capital	20 May 2020
CAP-SS - N/A	20 May 2020
TM01 - Termination of appointment of director	11 May 2020
TM01 - Termination of appointment of director	11 May 2020
AA - Annual Accounts	05 August 2019
CS01 - N/A	17 May 2019
AP01 - Appointment of director	13 August 2018
AA - Annual Accounts	20 July 2018
AP01 - Appointment of director	13 June 2018
TM01 - Termination of appointment of director	13 June 2018
CS01 - N/A	18 May 2018
AA - Annual Accounts	03 October 2017
AP01 - Appointment of director	11 July 2017
TM01 - Termination of appointment of director	07 July 2017
TM02 - Termination of appointment of secretary	26 June 2017
AP03 - Appointment of secretary	26 June 2017
CS01 - N/A	22 May 2017
AA - Annual Accounts	19 July 2016
AR01 - Annual Return	24 May 2016
TM01 - Termination of appointment of director	27 November 2015
AP01 - Appointment of director	25 November 2015
AA - Annual Accounts	10 August 2015
AR01 - Annual Return	28 May 2015
AA - Annual Accounts	20 October 2014
TM01 - Termination of appointment of director	14 October 2014
AP01 - Appointment of director	19 September 2014
AR01 - Annual Return	04 June 2014
SH01 - Return of Allotment of shares	03 June 2014
TM02 - Termination of appointment of secretary	18 March 2014
AP03 - Appointment of secretary	18 March 2014
TM01 - Termination of appointment of director	11 September 2013
AP01 - Appointment of director	11 September 2013
CERTNM - Change of name certificate	07 June 2013
AP01 - Appointment of director	21 May 2013
AA01 - Change of accounting reference date	21 May 2013
NEWINC - New incorporation documents	17 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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