CEB HOLDINGS UK 2 LIMITED

Company number 08160160

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024	(6 pages)
09 Jul 2018	PSC05	Change of details for Ceb Global Holdings Limited as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from Victoria House 4th Floor 37-63 Southampton Row London WC1B 4DR to Tamesis, the Glanty Egham TW20 9AH on 8 February 2018	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 USD 468,481,826	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jul 2017	AP01	Appointment of Mr William Joseph Dorgan as a director on 5 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Craig Warren Safian as a director on 5 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Kerry Diane Ghize as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Anthony Vivian Parslow as a director on 5 July 2017	(1 page)
04 Jul 2017	PSC02	Notification of Gartner, Inc. as a person with significant control on 6 April 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
31 Mar 2016	AP01	Appointment of Kerry Diane Ghize as a director on 16 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Michael Anthony Tims as a director on 16 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Sep 2015	AP01	Appointment of Mr Anthony Vivian Parslow as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Michael Anthony Tims as a director on 4 September 2015	(2 pages)