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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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
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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
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23 Apr 2018 | CAP-SS | Solvency Statement dated 23/04/18 | |
23 Apr 2018 | RESOLUTIONS |
Resolutions
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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 |