CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Evan Murray Reedman as a director on 2025-05-15 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Termination of appointment of Adam Richard Brown as a director on 2025-02-03 |
| 12/11/2412 November 2024 | Appointment of Mr Kieran Sean Roane as a director on 2024-11-11 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Kieran Sean Roane as a director on 2024-03-21 |
| 30/01/2430 January 2024 | Full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 30/09/2230 September 2022 | Appointment of Mr Adam Richard Brown as a director on 2022-09-30 |
| 15/02/2215 February 2022 | Full accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY GLENN HARVEY |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM LEVEL 6, 1 TUDOR STREET LONDON EC4Y 0AH |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR DAVID ALLAN CUBBIN |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SAINES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 06/06/196 June 2019 | SECRETARY APPOINTED MR GLENN HARVEY |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETERPAUL PARDI |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR PETERPAUL PARDI |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOWIE |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED FIDANTE PARTNERS (UK & EUROPE) LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 18/03/1618 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ROBIN MAXWELL JOHN BOWIE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR IAN MICHAEL SAINES |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MS ANA LISA HAURIE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O CONNOR |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED CHALLENGER MANAGEMENT SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 13/07/1413 July 2014 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR MICHAEL WALTERS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATRICIO / 28/11/2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ROY PATRICIO |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 13/01/2013 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 01/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/10/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 01/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM LEVEL 6,, CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN O'CONNOR / 11/03/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN O'CONNOR / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 02/10/2009 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GBP NC 1000/100000000 02/09/2008 |
| 09/09/089 September 2008 | NC INC ALREADY ADJUSTED 02/09/08 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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