CEB GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Termination of appointment of William Joseph Dorgan as a director on 2024-04-27 |
| 05/10/195 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1928 August 2019 | APPLICATION FOR STRIKING-OFF |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / GARTNER U.K. LIMITED / 06/07/2019 |
| 19/07/1919 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 2548712 |
| 10/07/1910 July 2019 | SOLVENCY STATEMENT DATED 09/07/19 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WARREN SAFIAN / 20/06/2019 |
| 10/07/1910 July 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 1.00 |
| 10/07/1910 July 2019 | REDUCE ISSUED CAPITAL 09/07/2019 |
| 10/07/1910 July 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEEN LUTON BEDFORDSHIRE LU1 3LU ENGLAND |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | CESSATION OF GARTNER, INC. AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER U.K. LIMITED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | CESSATION OF CEB HOLDINGS UK 2 LIMITED AS A PSC |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM, VICTORIA HOUSE FOURTH FLOOR 37-63 SOUTHAMPTON ROW, BLOOMSBURY SQUARE, LONDON, WC1B 4DR |
| 16/11/1716 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 84473000 |
| 14/11/1714 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/177 November 2017 | SOLVENCY STATEMENT DATED 03/11/17 |
| 07/11/177 November 2017 | STATEMENT BY DIRECTORS |
| 07/11/177 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 1 |
| 07/11/177 November 2017 | REDUCE ISSUED CAPITAL 03/11/2017 |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY DILIP PATEL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN PRIOR |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN SHAW |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC. |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MRS CAITLIN SHAW |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MR DILIP PATEL |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED KERRY DIANE GHIZE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | ADOPT ARTICLES 25/08/2015 |
| 04/09/154 September 2015 | COMPANY NAME CHANGED THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. CERTIFICATE ISSUED ON 04/09/15 |
| 04/09/154 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDT |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDAHL |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR ANTHONY VIVIAN PARSLOW |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JUDT / 23/04/2013 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY DILIP PATEL |
| 28/11/1228 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 4TH FLOOR BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DR |
| 22/11/1222 November 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 76133423 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 64420000 |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 10/08/1210 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANSCHUTZ |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR RICHARD LINDAHL |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/11/0923 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 4TH FLOOR BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DR |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRON ANSCHUTZ / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DILIP PATEL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUDT / 10/11/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR JAMES BARRON ANSCHUTZ |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY YOST |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | COMPANY NAME CHANGED NEWINCCO 297 LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | £ NC 1000/1000000 25/1 |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | S366A DISP HOLDING AGM 25/11/03 |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 03/12/033 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/12/033 December 2003 | S386 DISP APP AUDS 25/11/03 |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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