CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 09901847
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Arthur Gitajn on 11 November 2016; Director's details changed for William Everett Mcdonald on 8 November 2016. The most likely internet sites of CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED are www.ceridianglobalukholdingcompany.co.uk, and www.ceridian-global-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ceridian Global Uk Holding Company Limited is a Private Limited Company. The company registration number is 09901847. Ceridian Global Uk Holding Company Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Ceridian Global Uk Holding Company Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. CUCCI, Nicholas David is a Director of the company. GITAJN, Arthur is a Director of the company. MCDONALD, William Everett is a Director of the company. Secretary KAISLER MOLLET, Laura has been resigned. Secretary RAISON, Jacqueline Mary has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director KAISLER MOLLET, Laura has been resigned. Director MARTIN, Lois Marie has been resigned. Director RAISON, Jacqueline Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 17 October 2016
Director
CUCCI, Nicholas David
Appointed Date: 04 December 2015
64 years old
Director
GITAJN, Arthur
Appointed Date: 03 October 2016
73 years old
Director
MCDONALD, William Everett
Appointed Date: 15 June 2016
60 years old

Resigned Directors

Secretary
KAISLER MOLLET, Laura
Resigned: 04 January 2016
Appointed Date: 04 December 2015
Secretary
RAISON, Jacqueline Mary
Resigned: 15 June 2016
Appointed Date: 04 January 2016
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 14 June 2016
Director
KAISLER MOLLET, Laura
Resigned: 04 January 2016
Appointed Date: 04 December 2015
68 years old
Director
MARTIN, Lois Marie
Resigned: 30 September 2016
Appointed Date: 04 December 2015
62 years old
Director
RAISON, Jacqueline Mary
Resigned: 15 June 2016
Appointed Date: 04 January 2016
60 years old

CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Nov 2016
Director's details changed for Mr Arthur Gitajn on 11 November 2016
08 Nov 2016
Director's details changed for William Everett Mcdonald on 8 November 2016
08 Nov 2016
Director's details changed for Mr Nicholas David Cucci on 8 November 2016
21 Oct 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 October 2016
...
... and 16 more events
04 Apr 2016
Termination of appointment of Laura Kaisler Mollet as a secretary on 4 January 2016
12 Jan 2016
Statement of capital following an allotment of shares on 28 December 2015
  • USD 603,470,010
12 Jan 2016
Consolidation of shares on 22 December 2015
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • USD 10

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