CERIDIAN HOLDINGS UK LIMITED

03102686
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Dec 2022 resolution Resolution 3 Buy now
14 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2022 resolution Resolution 3 Buy now
14 Dec 2022 insolvency Solvency Statement dated 13/12/22 2 Buy now
14 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Jeffrey Scott Jacobs) 2 Buy now
05 Oct 2021 accounts Annual Accounts 19 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 officers Appointment of director (Mrs Wendy Elizabeth Muirhead) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (William Everett Mcdonald) 1 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Jeffrey Scott Jacobs) 2 Buy now
22 Jul 2020 officers Appointment of director (Mr Jeffrey Scott Jacobs) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Arthur Gitajn) 1 Buy now
05 Oct 2019 accounts Annual Accounts 20 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 18 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2018 officers Change of particulars for director (William Everett Mcdonald) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Arthur Gitajn) 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Nicholas David Cucci) 2 Buy now
12 Sep 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 accounts Annual Accounts 17 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Arthur Gitajn) 2 Buy now
08 Nov 2016 officers Change of particulars for director (William Everett Mcdonald) 2 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Nicholas David Cucci) 2 Buy now
21 Oct 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
21 Oct 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
21 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 officers Appointment of director (Mr Arthur Gitajn) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Lois Marie Martin) 1 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
29 Sep 2016 officers Change of particulars for director (William Everett Mcdonald) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Ms Lois Marie Martin) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Nicholas David Cucci) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 officers Appointment of corporate secretary (Broughton Secretaries Limited) 3 Buy now
12 Jul 2016 officers Termination of appointment of secretary (Jacqueline Mary Raison) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Douglas Hugh Sawers) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (David Woodward) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Nickolas Richard Treston) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Jacqueline Mary Raison) 2 Buy now
12 Jul 2016 officers Appointment of director (Ms Lois Marie Martin) 3 Buy now
12 Jul 2016 officers Appointment of director (Mr Nicholas David Cucci) 3 Buy now
12 Jul 2016 officers Appointment of director (William Mcdonald) 3 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 14 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
02 Sep 2014 accounts Annual Accounts 11 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
20 Sep 2013 accounts Annual Accounts 11 Buy now
10 Jul 2013 officers Appointment of director (Mr Nickolas Richard Treston) 2 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Termination of appointment of director (Mark Merrick) 1 Buy now
30 Jul 2012 accounts Annual Accounts 13 Buy now
11 Apr 2012 officers Termination of appointment of director (Michael Blackmore) 1 Buy now
30 Dec 2011 accounts Annual Accounts 11 Buy now
23 Nov 2011 annual-return Annual Return 8 Buy now
23 Nov 2011 officers Termination of appointment of director (Gregory Macfarlane) 1 Buy now
28 Oct 2010 annual-return Annual Return 9 Buy now
03 Oct 2010 accounts Annual Accounts 38 Buy now
16 Mar 2010 officers Appointment of director (Mr Mark Merrick) 2 Buy now
08 Mar 2010 officers Appointment of director (Mr David Woodward) 2 Buy now
05 Nov 2009 accounts Annual Accounts 38 Buy now
28 Sep 2009 annual-return Return made up to 15/09/09; full list of members 4 Buy now
23 Feb 2009 officers Director appointed mrs jacqueline raison 1 Buy now
25 Nov 2008 accounts Annual Accounts 34 Buy now
14 Oct 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
01 Jul 2008 officers Appointment terminated secretary charles drayson 1 Buy now
01 Jul 2008 officers Secretary appointed mrs jacqueline raison 1 Buy now
05 Jun 2008 officers Appointment terminated director andrew botha 1 Buy now
03 Apr 2008 officers Appointment terminated director nigel polglass 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 capital Ad 31/12/07--------- £ si 2500000@1=2500000 £ ic 22017861/24517861 1 Buy now
11 Jan 2008 capital £ nc 22300000/25300000 20/12/07 2 Buy now
31 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 33 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
26 Jan 2007 address Location of register of members 1 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: dept cs ceridian house 25 the high street rickmansworth hertfordshire WD3 1ET 1 Buy now