About

Registered Number: 01857335
Date of Incorporation: 19/10/1984 (40 years and 5 months ago)
Company Status: Active
Registered Address: PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU

 

Based in Portsmouth, Ibm United Kingdom Trust was founded on 19 October 1984, it's status in the Companies House registry is set to "Active". There are 20 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Douglas Bryan 04 April 2018 - 1
FARRELL, Paul Joseph 04 April 2018 - 1
FITZGERALD, Andrew Gerrard 26 February 2016 - 1
TAKHAR, Kuljit Kaur 04 April 2018 - 1
UPTON, Juliet Annabel 04 April 2018 - 1
WOLFE, Anne Marie 30 April 2009 - 1
BATTY, Jonathan Eric 04 March 2009 09 March 2017 1
BERRY, Sarah Catherine 15 April 1994 05 August 1996 1
BIRKS, Clare Isobel 05 December 1997 21 January 1998 1
BISHOP, Kevin Alexander 06 December 2001 30 September 2014 1
DINEEN, Brendan 30 October 2003 11 June 2015 1
HOMER, Ian James 05 December 1997 07 July 2000 1
KNIGHT, Martin David 30 October 1996 05 December 1997 1
NEALE, Paul 05 July 2000 30 October 2003 1
ROBERSON, Dennis Philip Alexander 10 May 1995 05 December 1997 1
ROWLEY, Stephen Paul 25 August 1994 31 May 1995 1
TABOR, Jane 09 October 2006 27 July 2010 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Alison Mary Catherine 13 September 2011 - 1
MCDONALD, Gail Marie 20 October 1993 25 August 1994 1
MIDDLETON, Jane 06 December 2001 14 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CH01 - Change of particulars for director 22 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 20 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 14 September 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 03 February 2012
AP03 - Appointment of secretary 02 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 16 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2010
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 16 August 2010
TM01 - Termination of appointment of director 10 August 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 11 February 2010
AP01 - Appointment of director 02 February 2010
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 17 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
363a - Annual Return 13 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 07 December 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 10 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 January 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
AA - Annual Accounts 14 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
363a - Annual Return 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
353 - Register of members 20 April 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
AA - Annual Accounts 23 September 1998
363a - Annual Return 07 September 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
AUD - Auditor's letter of resignation 18 August 1998
353 - Register of members 31 May 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 14 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
RESOLUTIONS - N/A 02 January 1997
MEM/ARTS - N/A 02 January 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 29 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288 - N/A 22 August 1996
363a - Annual Return 03 July 1996
363x - Annual Return 30 June 1995
288 - N/A 30 May 1995
AA - Annual Accounts 26 May 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
288 - N/A 03 November 1994
288 - N/A 03 November 1994
288 - N/A 19 October 1994
288 - N/A 01 September 1994
AA - Annual Accounts 05 July 1994
363x - Annual Return 14 June 1994
288 - N/A 26 May 1994
288 - N/A 25 April 1994
288 - N/A 20 January 1994
288 - N/A 04 November 1993
288 - N/A 01 November 1993
363x - Annual Return 23 June 1993
AA - Annual Accounts 21 June 1993
288 - N/A 06 June 1993
RESOLUTIONS - N/A 03 November 1992
MEM/ARTS - N/A 03 November 1992
363x - Annual Return 05 July 1992
AA - Annual Accounts 24 June 1992
288 - N/A 14 April 1992
288 - N/A 06 April 1992
288 - N/A 25 July 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
AA - Annual Accounts 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
288 - N/A 11 September 1989
288 - N/A 03 August 1989
288 - N/A 05 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 19 May 1989
288 - N/A 08 May 1989
288 - N/A 04 February 1989
288 - N/A 04 February 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
288 - N/A 11 December 1987
288 - N/A 20 October 1987
363 - Annual Return 30 April 1987
288 - N/A 18 April 1987
GAZ(U) - N/A 26 March 1987
REREG(U) - N/A 19 August 1986
363 - Annual Return 05 June 1986
288 - N/A 09 May 1986
GAZ(U) - N/A 02 May 1986
NEWINC - New incorporation documents 19 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.