CHALLENGER GROUP SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 28/06/1928 June 2019 | APPLICATION FOR STRIKING-OFF |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLHOUSE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 26/07/1526 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, LEVEL 19, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| 02/08/142 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM, C/O CHALLENGER, 19TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM |
| 13/07/1413 July 2014 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR ROY PATRICIO |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
| 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, DIRECTOR ROY PATRICIO |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MICHAEL WALTERS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR ROY PATRICIO |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ROY PATRICIO |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 13/01/2013 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT |
| 20/07/1220 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, LEVEL 6, 21 PALMER STREET, LONDON, SW1H 0AD, ENGLAND |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR MICHAEL WALTERS |
| 08/07/118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, LEVEL 6 CAXTON HALL, 21 PALMER STREET, LONDON, SW1H 0AD |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 30/06/2010 |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 30/06/2010 |
| 15/08/1015 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 30/06/2010 |
| 06/04/106 April 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 |
| 01/10/091 October 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR LUCAS BARRY |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIBONY / 10/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED BRENDAN JOHN O CONNOR |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROOK |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: EQUITABLE HOUSE 3RD FLOOR, 47 KING WILLIAM STREET, LONDON, EC4R 9JD |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 28 ECCLESTON SQUARE, VICTORIA, LONDON, SW1V 1NS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | £ NC 1000/1000000 18/04/02 |
| 26/06/0226 June 2002 | NC INC ALREADY ADJUSTED 18/04/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: LACON HOUSE THEOBALDS ROAD, LONDON, WC1X 8RW |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2501) LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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