- Company Overview for CEB GLOBAL LIMITED (04917634)
- Filing history for CEB GLOBAL LIMITED (04917634)
- People for CEB GLOBAL LIMITED (04917634)
- Registers for CEB GLOBAL LIMITED (04917634)
- More for CEB GLOBAL LIMITED (04917634)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 May 2024 | TM01 | Termination of appointment of William Joseph Dorgan as a director on 27 April 2024 | |
23 Aug 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
03 Sep 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
03 Sep 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 February 2020 | |
03 Sep 2020 | AD01 | Registered office address changed from Tamesis, the Glanty Egham TW20 9AH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020 | |
05 Oct 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
10 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2019 | DS01 | Application to strike the company off the register | |
13 Aug 2019 | AD02 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
30 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
29 Jul 2019 | PSC05 | Change of details for Gartner U.K. Limited as a person with significant control on 6 July 2019 | |
19 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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10 Jul 2019 | SH20 | Statement by Directors | |
10 Jul 2019 | SH19 |
Statement of capital on 10 July 2019
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10 Jul 2019 | CAP-SS | Solvency Statement dated 09/07/19 | |
10 Jul 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | CH01 | Director's details changed for Mr Craig Warren Safian on 20 June 2019 | |
09 Jan 2019 | AD02 | Register inspection address has been changed from 400 Capability Greeen Luton Bedfordshire LU1 3LU England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
06 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Nov 2018 | PSC02 | Notification of Gartner U.K. Limited as a person with significant control on 14 September 2018 | |
08 Nov 2018 | PSC07 | Cessation of Gartner, Inc. as a person with significant control on 14 September 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
26 Jun 2018 | PSC07 | Cessation of Ceb Holdings Uk 2 Limited as a person with significant control on 6 April 2017 | |
27 Apr 2018 | TM01 | Termination of appointment of Stephen John Prior as a director on 31 March 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from , Victoria House Fourth Floor 37-63 Southampton Row, Bloomsbury Square, London, WC1B 4DR to Tamesis, the Glanty Egham TW20 9AH on 8 February 2018 |