CEB GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Appointment of Seth Michael Cohen as a director on 2025-02-21

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06/03/256 March 2025 Termination of appointment of Craig Safian as a director on 2025-02-21

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19/08/2419 August 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-21 with no updates

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22/05/2422 May 2024 Termination of appointment of William Joseph Dorgan as a director on 2024-04-27

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22/05/2422 May 2024 Appointment of Mr Kwun Yin Kevin Tang as a director on 2024-04-27

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24/04/2424 April 2024 Cessation of Gartner, Inc. as a person with significant control on 2017-12-21

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-27

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-21 with no updates

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / GARTNER, INC. / 06/07/2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SAFIAN / 20/06/2019

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09/01/199 January 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / CEB HOLDINGS UK 1 LIMITED / 08/02/2018

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM VICTORIA HOUSE 4TH FLOOR 37 - 63 SOUTHAMPTON ROW BLOOMSBURY SQUARE LONDON WC1B 4DR UNITED KINGDOM

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21/12/1721 December 2017 REDUCE ISSUED CAPITAL 20/12/2017

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21/12/1721 December 2017 STATEMENT BY DIRECTORS

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21/12/1721 December 2017 SOLVENCY STATEMENT DATED 20/12/17

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 1

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 DIRECTOR APPOINTED MR CRAIG SAFIAN

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22/08/1722 August 2017 DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC.

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/07/1629 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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29/07/1629 July 2016 SAIL ADDRESS CREATED

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31/03/1631 March 2016 DIRECTOR APPOINTED KERRY DIANE GHIZE

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS

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02/02/162 February 2016 15/12/15 STATEMENT OF CAPITAL GBP 309835865

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09/11/159 November 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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