CHALLENGER GROUP SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
CHALLENGER GROUP SERVICES (UK) LIMITED
COMPANY NUMBER
04244127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
CHALLENGER.COM.AU
CONFIRMATION STATEMENT MADE UP TO
02/07/2019
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
02/07/2001
13/08/2001
SHELFCO (NO. 2501) LIMITED
LONDON
EC4Y 0AH
Telephone: 01924464433
TPS: No
Level
1 Tudor Street
London
EC4Y 0AH
Telephone: 464433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Simon James Green (925268630) Appointed |
| 07/11/2023 | New Board Member Simon James Green (925268630) Appointed |
| 30/08/2023 | New Board Member Simon James Green (925268630) Appointed |
Credit Risk Overview
Want to learn more about CHALLENGER GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALLENGER GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALLENGER GROUP SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2001 - 20/08/2001 (1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
18/04/2002 - 16/03/2003 (10 months) Born in Apr 1950 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Simon James Green (925268630) Appointed |
| 07/11/2023 | New Board Member Simon James Green (925268630) Appointed |
| 30/08/2023 | New Board Member Simon James Green (925268630) Appointed |
| 18/07/2023 | New Board Member Simon James Green (925268630) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | James Munce (924731655) has left the board |
| 30/04/2019 | New Board Member Simon James Green (925268630) Appointed |
| 22/11/2018 | Catherine Maree Hales (922076736) has left the board |
| 22/11/2018 | New Board Member James Munce (924731655) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Richard Duc Binh Banh (922801558) Appointed |
| 31/03/2017 | Mark Andrew Woolhouse (920283243) has left the board |
| 31/03/2017 | Mark Andrew Woolhouse (920707537) has left the board |
| 21/12/2016 | Phillip William Peters (920531201) has left the board |
| 21/12/2016 | New Board Member Catherine Maree Hales (922076736) Appointed |
| 28/07/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary Richard Duc Binh Banh (920707556) Appointed |
| 14/04/2016 | Roy Patricio (918365451) has left the board |
| 14/04/2016 | Roy Patricio (918326872) has left the board |
| 14/04/2016 | Brendan John O'Connor (912919463) has left the board |
| 14/04/2016 | New Company Secretary Mark Andrew Woolhouse (920707537) Appointed |
| 14/04/2016 | New Board Member Phillip William Peters (920531201) Appointed |
| 23/11/2015 | Vasanthi Smedley (918348238) has left the board |
| 23/11/2015 | New Board Member Mark Andrew Woolhouse (920283243) Appointed |
| 12/08/2015 | Change in Reg. Office |
| 30/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 02/02/2015 | Change in Reg. Office |
| 07/08/2014 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
| 16/07/2014 | New Board Member Vasanthi Smedley (918348238) Appointed |
| 16/07/2014 | George Gavin Mullett (917318689) has left the board |
| 11/04/2014 | New Accounts filed |
| 24/12/2013 | Roy Patricio (918365450) has left the board |
| 24/12/2013 | New Board Member Roy Patricio (918326872) Appointed |
| 17/12/2013 | New Board Member Roy Patricio (918365450) Appointed |
| 17/12/2013 | Michael Walters (912024167) has left the board |
| 17/12/2013 | New Company Secretary Roy Patricio (918365451) Appointed |
| 17/12/2013 | Michael Walters (918345463) has left the board |
| 10/12/2013 | New Company Secretary Michael Walters (918345463) Appointed |
| 09/12/2013 | Roy Patricio (918326953) has left the board |
| 09/12/2013 | New Board Member Michael Walters (912024167) Appointed |
| 02/12/2013 | New Board Member Roy Patricio (918326942) Appointed |
| 02/12/2013 | New Company Secretary Roy Patricio (918326953) Appointed |
| 02/12/2013 | Michael Walters (912024167) has left the board |
| 30/07/2013 | New Annual Return filed |
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