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Ceb Holdings Uk 2 LTD

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Reports

Extended Company Report with Annual Accounts CEB HOLDINGS UK 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08160160
Record last updated Tuesday, May 21, 2024 7:54:45 AM UTC
Official Address 4 Victoria House Floor 37 Southampton Row Holborn And Covent Garden
There are 4 companies registered at this street
Postal Code WC1B4DR
Sector Management consultancy activities other than financial management

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CEB HOLDINGS UK 2 LIMITED (United Kingdom) Page visits 2024

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CEB HOLDINGS UK 2 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2015 Appointment of a man as Director 8160... Appointment of a man as Director 8160...
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Sep 4, 2015 Resignation of one Director 8160... Resignation of one Director 8160...
Registry Jul 28, 2015 Annual return Annual return
Registry Aug 21, 2014 Annual return 8160... Annual return 8160...
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 8160... Resignation of one Director 8160...
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 8160... Resignation of one Director 8160...
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of one Director 8160... Resignation of one Director 8160...
Registry Apr 21, 2014 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry Apr 21, 2014 Appointment of a man as Director and European Finance Director Appointment of a man as Director and European Finance Director
Registry Sep 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 8160... Appointment of a man as Director 8160...
Registry Dec 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2012 Return of allotment of shares 8160... Return of allotment of shares 8160...
Registry Sep 3, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman

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