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CEB GLOBAL LIMITED - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04917634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- DORGAN, William Joseph
- SAFIAN, Craig Warren
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2003
- Alter der Firma 2003-10-01 20 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- Gartner U.K. Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD.
- Rechtsträger-Kennung (LEI)
- 5493000CLYW54CIGZY16
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2021-07-05
- Letzte Einreichung: 2020-06-21
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CEB GLOBAL LIMITED Firmenbeschreibung
- CEB GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04917634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2003 registriert. CEB GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited 5 Churchill Place erreicht werden.
Jetzt sichern CEB GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ceb Global Limited - C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CEB GLOBAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-09-03) - AP04
keyboard_arrow_right 2019
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resolution (2019-07-10) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-01-09) - AD02
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change-person-director-company-with-change-date (2019-07-10) - CH01
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legacy (2019-07-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-10) - SH19
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capital-allotment-shares (2019-07-19) - SH01
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change-to-a-person-with-significant-control (2019-07-29) - PSC05
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legacy (2019-07-10) - SH20
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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dissolution-application-strike-off-company (2019-08-28) - DS01
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gazette-notice-voluntary (2019-09-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-10-05) - SOAS(A)
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
-
termination-director-company-with-name-termination-date (2018-04-27) - TM01
-
confirmation-statement-with-updates (2018-08-01) - CS01
-
accounts-with-accounts-type-full (2018-12-06) - AA
-
notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
accounts-with-accounts-type-full (2017-02-21) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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accounts-with-accounts-type-full (2017-11-01) - AA
-
resolution (2017-11-07) - RESOLUTIONS
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legacy (2017-11-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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legacy (2017-11-07) - SH20
-
resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-11-16) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
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move-registers-to-sail-company-with-new-address (2016-07-28) - AD03
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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change-of-name-notice (2015-09-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
-
resolution (2015-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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certificate-change-of-name-company (2015-09-04) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
-
accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-11-28) - AD02
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termination-secretary-company-with-name (2012-12-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
capital-allotment-shares (2012-11-22) - SH01
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
capital-allotment-shares (2012-09-11) - SH01
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memorandum-articles (2012-08-10) - MEM/ARTS
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resolution (2012-08-10) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
-
termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-11) - AD02
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accounts-with-accounts-type-full (2009-02-05) - AA
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
-
move-registers-to-sail-company (2009-11-23) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
change-sail-address-company-with-old-address (2009-11-23) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-11-11) - 363a
-
legacy (2008-09-08) - 288a
-
legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288a
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legacy (2007-09-11) - 288b
-
legacy (2007-10-29) - 363a
-
legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-11-28) - 363a
-
legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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legacy (2005-10-24) - 288c
-
legacy (2005-10-04) - 288a
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-full (2005-08-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
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legacy (2004-12-03) - 288b
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legacy (2004-12-03) - 288a
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legacy (2004-04-01) - 287
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legacy (2004-01-20) - 288a
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legacy (2004-01-14) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 123
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 225
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memorandum-articles (2003-12-03) - MEM/ARTS
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legacy (2003-12-03) - 287
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incorporation-company (2003-10-01) - NEWINC
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legacy (2003-12-05) - 288b
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legacy (2003-12-05) - 288a
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certificate-change-of-name-company (2003-12-05) - CERTNM