About

Registered Number: 08024885
Date of Incorporation: 11/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 106 5th Floor 106 Leadenhall Street, London, EC3A 4AA,

 

Challenge Group Brokers (UK) Ltd was setup in 2012, it's status at Companies House is "Active". The organisation has 7 directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREDIKHINA, Elena 11 April 2012 30 June 2012 1
LAVRISHCHEV, Georgy 11 April 2012 30 June 2012 1
SHEVIAKOVA, Iryna 11 April 2012 30 June 2012 1
Secretary Name Appointed Resigned Total Appointments
BREDIKHINA, Elena 05 November 2018 - 1
BREDIKHINA, Elena 11 April 2012 30 June 2012 1
CATT, Marion Elizabeth 30 June 2012 01 January 2014 1
CATT, Stuart Robert 01 January 2014 05 November 2018 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
PSC08 - N/A 02 December 2019
PSC07 - N/A 02 December 2019
AA - Annual Accounts 30 October 2019
SH01 - Return of Allotment of shares 24 January 2019
CS01 - N/A 25 November 2018
AP03 - Appointment of secretary 18 November 2018
TM01 - Termination of appointment of director 18 November 2018
TM02 - Termination of appointment of secretary 18 November 2018
AA - Annual Accounts 05 October 2018
AD01 - Change of registered office address 23 March 2018
AP01 - Appointment of director 22 March 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 06 December 2015
AA - Annual Accounts 08 May 2015
AP03 - Appointment of secretary 29 December 2014
AR01 - Annual Return 22 December 2014
TM02 - Termination of appointment of secretary 20 December 2014
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 28 December 2012
SH01 - Return of Allotment of shares 27 December 2012
AR01 - Annual Return 13 December 2012
AA01 - Change of accounting reference date 13 December 2012
AR01 - Annual Return 30 June 2012
TM01 - Termination of appointment of director 30 June 2012
TM01 - Termination of appointment of director 30 June 2012
TM01 - Termination of appointment of director 30 June 2012
AP03 - Appointment of secretary 30 June 2012
TM02 - Termination of appointment of secretary 30 June 2012
NEWINC - New incorporation documents 11 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.