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CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

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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)
21 Jul 2020 TM01 Termination of appointment of Arthur Gitajn as a director on 30 June 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
12 Sep 2018 PSC05 Change of details for Ceridian Global Uk Holding Company Limited as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for William Everett Mcdonald on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Arthur Gitajn on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Nicholas David Cucci on 12 September 2018
12 Sep 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 12 September 2018
02 Jul 2018 AD01 Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018
05 Dec 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
13 Sep 2017 PSC02 Notification of Ceridian Global Uk Holding Company Limited as a person with significant control on 16 September 2016
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
11 Nov 2016 CH01 Director's details changed for Mr Arthur Gitajn on 11 November 2016
08 Nov 2016 CH01 Director's details changed for William Everett Mcdonald on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Nicholas David Cucci on 8 November 2016
21 Oct 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2016
21 Oct 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 17 October 2016
21 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE England to 40 Bank Street Level 29 London E14 5DS on 21 October 2016
20 Oct 2016 AP01 Appointment of Mr Arthur Gitajn as a director on 3 October 2016
19 Oct 2016 TM01 Termination of appointment of Lois Marie Martin as a director on 30 September 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for William Everett Mcdonald on 29 September 2016