Company Information for CHALLENGER GROUP SERVICES (UK) LIMITED
LEVEL 6, 1, TUDOR STREET, LONDON, EC4Y 0AH,
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Company Registration Number
04244127
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHALLENGER GROUP SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
LEVEL 6, 1 TUDOR STREET LONDON EC4Y 0AH Other companies in EC2N | ||
Previous Names | ||
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Company Number | 04244127 | |
---|---|---|
Company ID Number | 04244127 | |
Date formed | 2001-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB818296403 |
Last Datalog update: | 2020-01-13 09:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DUC BINH BANH |
||
RICHARD DUC BINH BANH |
||
CATHERINE MAREE HALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW WOOLHOUSE |
Company Secretary | ||
PHILLIP WILLIAM PETERS |
Director | ||
BRENDAN JOHN O'CONNOR |
Director | ||
ROY PATRICIO |
Company Secretary | ||
ROY PATRICIO |
Director | ||
VASANTHI SMEDLEY |
Director | ||
GEORGE GAVIN MULLETT |
Director | ||
MICHAEL WALTERS |
Company Secretary | ||
MICHAEL WALTERS |
Director | ||
ROY PATRICIO |
Company Secretary | ||
MICHAEL WALTERS |
Company Secretary | ||
ROY PATRICIO |
Director | ||
MICHAEL WALTERS |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
JAMES ORLANDO JOSEPH SIBONY |
Director | ||
PETER RAYMOND BROOK |
Director | ||
LYN HOWELL CASLING |
Company Secretary | ||
LUCAS BARRY |
Director | ||
LYN HOWELL CASLING |
Director | ||
RYSAFFE SECRETARIES |
Company Secretary | ||
ROBERT TREGELLAS ELLIOTT |
Director | ||
MARTIN PETER JOHNSON |
Director | ||
BRETT JOHN NEWMAN |
Director | ||
LYN HOWELL CASLING |
Company Secretary | ||
JOHN GIBSON HELLER |
Company Secretary | ||
JOHN GIBSON HELLER |
Director | ||
PETER WILLIAM MASON |
Director | ||
ALAN KEITH FLETCHER |
Director | ||
SIMON MORFORD GRAVETT |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDANTE PARTNERS WYETREE LIMITED | Director | 2017-03-24 | CURRENT | 2015-01-13 | Liquidation | |
CHALLENGER LIFE INVESTMENTS UK LIMITED | Director | 2017-03-24 | CURRENT | 2007-01-25 | Active | |
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED | Director | 2017-03-24 | CURRENT | 2007-03-20 | Active | |
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED | Director | 2017-03-24 | CURRENT | 2011-05-09 | Active | |
FIDANTE PARTNERS EUROPE LIMITED | Director | 2016-12-16 | CURRENT | 2000-07-25 | Active | |
FIDANTE PARTNERS WYETREE LIMITED | Director | 2016-12-16 | CURRENT | 2015-01-13 | Liquidation | |
WYETREE ASSET MANAGEMENT LTD. | Director | 2016-12-16 | CURRENT | 2007-01-04 | Liquidation | |
CHALLENGER LIFE INVESTMENTS UK LIMITED | Director | 2016-12-16 | CURRENT | 2007-01-25 | Active | |
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED | Director | 2016-12-16 | CURRENT | 2007-03-20 | Active | |
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-10-09 | Active | |
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED | Director | 2016-12-16 | CURRENT | 2011-05-09 | Active | |
RESONANCE ASSET MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2014-05-07 | Active | |
WATER VENTURES LIMITED | Director | 2016-12-16 | CURRENT | 2015-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE | |
AP01 | DIRECTOR APPOINTED MR JAMES MUNCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WOOLHOUSE | |
TM02 | Termination of appointment of Mark Andrew Woolhouse on 2017-03-24 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PETERS | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1745000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH | |
TM02 | Termination of appointment of Roy Patricio on 2016-03-31 | |
AP03 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 1745000 | |
AR01 | 02/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, LEVEL 19, 110 BISHOPSGATE, LONDON, EC2N 4AY | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1745000 | |
AR01 | 02/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM C/O CHALLENGER 19TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM, C/O CHALLENGER, 19TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
AP01 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS | |
AP03 | SECRETARY APPOINTED MR ROY PATRICIO | |
AP01 | DIRECTOR APPOINTED MR ROY PATRICIO | |
AP03 | SECRETARY APPOINTED MR MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY PATRICIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS | |
AP03 | SECRETARY APPOINTED MR ROY PATRICIO | |
AP01 | DIRECTOR APPOINTED MR ROY PATRICIO | |
AR01 | 02/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 13/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
AP01 | DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT | |
AR01 | 02/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LEVEL 6 21 PALMER STREET LONDON SW1H 0AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, LEVEL 6, 21 PALMER STREET, LONDON, SW1H 0AD, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LEVEL 6 CAXTON HALL 21 PALMER STREET LONDON SW1H 0AD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, LEVEL 6 CAXTON HALL, 21 PALMER STREET, LONDON, SW1H 0AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN O CONNOR / 11/03/2010 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCAS BARRY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SIBONY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIBONY / 10/09/2008 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRENDAN JOHN O CONNOR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BROOK | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: EQUITABLE HOUSE 3RD FLOOR 47 KING WILLIAM STREET LONDON EC4R 9JD | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: EQUITABLE HOUSE 3RD FLOOR, 47 KING WILLIAM STREET, LONDON, EC4R 9JD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED | |
CHARGE O DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALLENGER GROUP SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHALLENGER GROUP SERVICES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |