CHALLENGER GROUP SERVICES (UK) LIMITED

04244127
LEVEL 6, 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Simon James Green) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (James Munce) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr James Munce) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Catherine Maree Hales) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 14 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 17 Buy now
29 Mar 2017 officers Appointment of director (Mr Richard Duc Binh Banh) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Mark Andrew Woolhouse) 1 Buy now
29 Mar 2017 officers Termination of appointment of secretary (Mark Andrew Woolhouse) 1 Buy now
19 Dec 2016 officers Appointment of director (Mrs Catherine Maree Hales) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Phillip William Peters) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Richard Duc Binh Banh) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Roy Patricio) 1 Buy now
12 Apr 2016 officers Appointment of secretary (Mr Mark Andrew Woolhouse) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Brendan John O'connor) 1 Buy now
12 Apr 2016 officers Termination of appointment of director (Roy Patricio) 1 Buy now
12 Apr 2016 officers Appointment of director (Mr Phillip William Peters) 2 Buy now
12 Apr 2016 accounts Annual Accounts 24 Buy now
19 Nov 2015 officers Appointment of director (Mr Mark Andrew Woolhouse) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Vasanthi Smedley) 1 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 accounts Annual Accounts 20 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2014 annual-return Annual Return 4 Buy now
02 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2014 officers Termination of appointment of director (George Gavin Mullett) 1 Buy now
13 Jul 2014 officers Appointment of director (Ms Vasanthi Smedley) 2 Buy now
07 Apr 2014 accounts Annual Accounts 20 Buy now
13 Dec 2013 officers Termination of appointment of secretary (Michael Walters) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Michael Walters) 1 Buy now
13 Dec 2013 officers Appointment of secretary (Mr Roy Patricio) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Roy Patricio) 2 Buy now
06 Dec 2013 officers Appointment of secretary (Mr Michael Walters) 1 Buy now
05 Dec 2013 officers Appointment of director (Mr Michael Walters) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Roy Patricio) 1 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Roy Patricio) 1 Buy now
28 Nov 2013 officers Termination of appointment of director (Michael Walters) 1 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Michael Walters) 1 Buy now
28 Nov 2013 officers Appointment of secretary (Mr Roy Patricio) 1 Buy now
28 Nov 2013 officers Appointment of director (Mr Roy Patricio) 2 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Change of particulars for director (Mr George Gavin Mullett) 2 Buy now
16 Apr 2013 accounts Annual Accounts 21 Buy now
17 Jan 2013 officers Change of particulars for director (Mr George Gavin Mullett) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Phillip Peters) 1 Buy now
21 Dec 2012 officers Appointment of director (Mr George Gavin Mullett) 2 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 accounts Annual Accounts 21 Buy now
28 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2011 officers Appointment of director (Mr Michael Walters) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Christopher Dowling) 1 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 20 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Phillip William Peters) 2 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2010 officers Change of particulars for secretary (Michael Walters) 1 Buy now
15 Aug 2010 officers Change of particulars for director (Christopher Bruce Dowling) 2 Buy now
06 Apr 2010 accounts Annual Accounts 16 Buy now
11 Mar 2010 officers Change of particulars for director (Brendan John O Connor) 2 Buy now
01 Oct 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
07 Jul 2009 accounts Annual Accounts 16 Buy now
15 Apr 2009 officers Director appointed mr phillip william peters 2 Buy now
15 Apr 2009 officers Appointment terminated director james sibony 1 Buy now
15 Apr 2009 officers Appointment terminated director lucas barry 1 Buy now
23 Oct 2008 officers Director's change of particulars / james sibony / 10/09/2008 1 Buy now
08 Sep 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
01 Apr 2008 officers Director appointed brendan john o connor 2 Buy now
25 Mar 2008 officers Appointment terminated director peter brook 1 Buy now
19 Oct 2007 officers New secretary appointed 2 Buy now
01 Oct 2007 accounts Annual Accounts 13 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: equitable house 3RD floor, 47 king william street, london, EC4R 9JD 1 Buy now
02 May 2007 accounts Annual Accounts 13 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2006 annual-return Return made up to 02/07/06; full list of members 2 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: lion house, red lion street, london, WC1R 4GB 1 Buy now
06 Jun 2006 accounts Annual Accounts 15 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
12 Oct 2005 annual-return Return made up to 02/07/05; full list of members 2 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
05 Sep 2005 officers New secretary appointed 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 accounts Annual Accounts 14 Buy now
15 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now