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Ibm Global Financing Uk Company (Companies House Registration Number 04345552) is a private unlimited company legally formed on 2001-12-27 originating in United Kingdom. This enterprise was registered at 20 York Road, London SE1 7ND. Ibm Global Financing Uk Company is operating under SIC: 70100 which stands for "activities of head offices", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ibm Global Financing Uk Company
Number	04345552
Date of Incorporation:	2001-12-27
End of financial year:	30 June
Address:	20 York Road, London, SE1 7ND
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Nicola W. (appointed on 19 June 2023), Edward R. (appointment date: 02 June 2021). 1 secretary is present as well: Hayden R. (appointed on 20 June 2017). The official register lists 1 person of significant control - International Business Machines Corporation, a company that can be reached at Armonk, Ny 10504. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

International Business Machines Corporation

6 April 2016

Address	New Orchard Road Armonk, New York, Ny 10504, United States
Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	New York
Registration number	30059
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 11th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, June 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, June 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 29th, May 2019 \| resolution	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, May 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, February 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (20 pages)
(SH01) 514545360.00 EUR is the capital in company's statement on Wednesday 10th February 2016 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2016 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
(SH01) 568276750.00 EUR is the capital in company's statement on Monday 2nd February 2015 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2015 \| resolution
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 611036516.00 EUR is the capital in company's statement on Friday 24th January 2014 capital
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, January 2014 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2012 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (165 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, May 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (160 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 17th, November 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, June 2009 \| resolution	Free Download (1 page)
(363a) Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, February 2008 \| resolution	Free Download (1 page)
(363a) Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (29 pages)
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
(363s) Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (30 pages)
(363s) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 5th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2004 \| resolution	Free Download
(363a) Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 19/12/03 filed on: 5th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/12/03 filed on: 5th, February 2004 \| capital	Free Download (1 page)
(363a) Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(123) Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, January 2004 \| resolution	Free Download
(123) Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004 \| capital	Free Download (1 page)
(363a) Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
(363a) Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (20 pages)

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(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, June 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, June 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 29th, May 2019 \| resolution	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, May 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, February 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (20 pages)
(SH01) 514545360.00 EUR is the capital in company's statement on Wednesday 10th February 2016 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2016 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
(SH01) 568276750.00 EUR is the capital in company's statement on Monday 2nd February 2015 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, January 2015 \| resolution
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 611036516.00 EUR is the capital in company's statement on Friday 24th January 2014 capital
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, January 2014 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2012 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (165 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, May 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (160 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 17th, November 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, June 2009 \| resolution	Free Download (1 page)
(363a) Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, February 2008 \| resolution	Free Download (1 page)
(363a) Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 4th, November 2007 \| accounts	Free Download (29 pages)
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(363a) Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (31 pages)
(363s) Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (30 pages)
(363s) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 2nd February 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 20th July 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2004 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 5th, February 2004 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2004 \| resolution	Free Download
(363a) Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 19/12/03 filed on: 5th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/12/03 filed on: 5th, February 2004 \| capital	Free Download (1 page)
(363a) Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(123) Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, January 2004 \| resolution	Free Download
(123) Eur nc 800000000/1200000000 18/12/03 filed on: 20th, January 2004 \| capital	Free Download (1 page)
(363a) Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
(363a) Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2002 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, December 2001 \| incorporation	Free Download (20 pages)