CEB GLOBAL LIMITED
Company number 04917634 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2024 | Termination of appointment of William Joseph Dorgan as a director on 2024-04-27 · 1 page | View document |
| 5 Oct 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 10 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Aug 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / GARTNER U.K. LIMITED / 06/07/2019 | View document |
| 19 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 2548712 | View document |
| 10 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 10 Jul 2019 | SOLVENCY STATEMENT DATED 09/07/19 | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WARREN SAFIAN / 20/06/2019 | View document |
| 10 Jul 2019 | REDUCE ISSUED CAPITAL 09/07/2019 | View document |
| 10 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEEN LUTON BEDFORDSHIRE LU1 3LU ENGLAND | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER U.K. LIMITED | View document |
| 8 Nov 2018 | CESSATION OF GARTNER, INC. AS A PSC | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 26 Jun 2018 | CESSATION OF CEB HOLDINGS UK 2 LIMITED AS A PSC | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIOR | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM, VICTORIA HOUSE FOURTH FLOOR 37-63 SOUTHAMPTON ROW, BLOOMSBURY SQUARE, LONDON, WC1B 4DR | View document |
| 16 Nov 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 84473000 | View document |
| 14 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2017 | REDUCE ISSUED CAPITAL 03/11/2017 | View document |
| 7 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Nov 2017 | SOLVENCY STATEMENT DATED 03/11/17 | View document |
| 7 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSLOW | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DILIP PATEL | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR CRAIG WARREN SAFIAN | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR WILLIAM JOSEPH DORGAN | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY GHIZE | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN PRIOR | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN SHAW | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC. | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MRS CAITLIN SHAW | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 15 Jun 2016 | SECRETARY APPOINTED MR DILIP PATEL | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED KERRY DIANE GHIZE | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMS | View document |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | ADOPT ARTICLES 25/08/2015 | View document |
| 4 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Sep 2015 | COMPANY NAME CHANGED THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. CERTIFICATE ISSUED ON 04/09/15 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY VIVIAN PARSLOW | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDT | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDAHL | View document |
| 3 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JUDT / 23/04/2013 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY DILIP PATEL | View document |
| 28 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 28 Nov 2012 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 4TH FLOOR BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DR | View document |
| 22 Nov 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 76133423 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 64420000 | View document |
| 10 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR RICHARD LINDAHL | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANSCHUTZ | View document |
| 21 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Nov 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 | View document |
| 23 Nov 2009 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 4TH FLOOR BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DR | View document |
| 23 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DILIP PATEL / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRON ANSCHUTZ / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUDT / 10/11/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MR JAMES BARRON ANSCHUTZ | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY YOST | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | COMPANY NAME CHANGED NEWINCCO 297 LIMITED CERTIFICATE ISSUED ON 05/12/03 | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 3 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 3 Dec 2003 | £ NC 1000/1000000 25/1 | View document |
| 3 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2003 | S386 DISP APP AUDS 25/11/03 | View document |
| 3 Dec 2003 | S366A DISP HOLDING AGM 25/11/03 | View document |
| 3 Dec 2003 | NC INC ALREADY ADJUSTED 25/11/03 | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |