Advanced company searchLink opens in new window

CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED

Company number 09901847

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2020 AP01 Appointment of Mr Jeffrey Scott Jacobs as a director on 5 October 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • USD 340,006,010
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
06 Dec 2019 PSC05 Change of details for Ceridian Hcm Holding Inc. as a person with significant control on 4 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Arthur Gitajn on 4 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 PSC02 Notification of Ceridian Hcm Holding Inc. as a person with significant control on 10 September 2019
16 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 16 September 2019
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 CH01 Director's details changed for William Everett Mcdonald on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Arthur Gitajn on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Nicholas David Cucci on 3 December 2018
03 Dec 2018 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 3 December 2018
06 Nov 2018 AA Full accounts made up to 31 December 2017
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
23 Apr 2018 SH20 Statement by Directors
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • USD 337,576,010
23 Apr 2018 CAP-SS Solvency Statement dated 23/04/18
23 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Dec 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
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