CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED
Company number 09901847
- Company Overview for CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED (09901847)
- Filing history for CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED (09901847)
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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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Jul 2024 | AP01 | Appointment of Mr Travis Kevin Giavedoni as a director on 1 July 2024 | |
05 Jun 2024 | PSC05 | Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 31 January 2024 | |
09 May 2024 | TM01 | Termination of appointment of Wendy Elizabeth Muirhead as a director on 28 March 2024 | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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04 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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08 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
13 Oct 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
13 Oct 2021 | CH01 | Director's details changed for Mr Nicholas David Cucci on 21 August 2020 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Sep 2021 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 September 2021 | |
07 Sep 2021 | AP01 | Appointment of Mrs Wendy Elizabeth Muirhead as a director on 7 September 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of William Everett Mcdonald as a director on 7 September 2021 | |
15 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 | RESOLUTIONS |
Resolutions
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03 May 2021 | SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
23 Dec 2020 | PSC05 | Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 10 September 2019 | |
22 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
22 Dec 2020 | CH01 | Director's details changed for Mr Jeffrey Scott Jacobs on 4 December 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Arthur Gitajn as a director on 5 October 2020 |