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IBM United Kingdom Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 52
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 April 2020 Confirmation statement made on 1 April 2020 with no updates
1 April 2019 Confirmation statement made on 1 April 2019 with updates
9 April 2018 Confirmation statement made on 1 April 2018 with updates
5 June 2017 Confirmation statement made on 1 April 2017 with updates
5 June 2017 Confirmation statement made on 1 April 2017 with updates

Annual Returns

15 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 490,000,071
15 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 490,000,071
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 490,000,071
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/06/2014
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 1 April 2013 with a full list of shareholders
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
6 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
28 April 2009Return made up to 01/04/09; full list of members
28 April 2009Return made up to 01/04/09; full list of members
27 May 2008Return made up to 01/04/08; full list of members
27 May 2008Return made up to 01/04/08; full list of members
17 May 2007Return made up to 01/04/07; full list of members
17 May 2007Return made up to 01/04/07; full list of members
15 May 2006Return made up to 01/04/06; full list of members
15 May 2006Return made up to 01/04/06; full list of members
9 June 2005Return made up to 01/04/05; full list of members
9 June 2005Return made up to 01/04/05; full list of members
21 April 2004Return made up to 01/04/04; full list of members
21 April 2004Return made up to 01/04/04; full list of members
9 July 2003Return made up to 31/05/03; full list of members
9 July 2003Return made up to 31/05/03; full list of members
18 June 2002Return made up to 31/05/02; full list of members
18 June 2002Return made up to 31/05/02; full list of members
20 June 2001Return made up to 31/05/01; full list of members
20 June 2001Return made up to 31/05/01; full list of members
9 June 2000Return made up to 31/05/00; full list of members
9 June 2000Return made up to 31/05/00; full list of members
8 June 1999Return made up to 31/05/99; full list of members
8 June 1999Return made up to 31/05/99; full list of members
6 August 1998Return made up to 31/05/98; full list of members
6 August 1998Return made up to 31/05/98; full list of members
21 July 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 July 1996Return made up to 31/05/96; change of members
24 July 1996Return made up to 31/05/96; change of members
30 June 1995Return made up to 31/05/95; no change of members
30 June 1995Return made up to 31/05/95; no change of members
13 August 1986Return made up to 29/05/86; full list of members
13 August 1986Return made up to 29/05/86; full list of members
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