About

Registered Number: 06393787
Date of Incorporation: 09/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: Bridge House, Level 3, 181 Queen Victoria Street, London, EC4V 4EG,

 

Having been setup in 2007, Challenger Management Services (UK) Ltd has its registered office in London, it has a status of "Active". This organisation has 8 directors listed as Banh, Richard Duc Binh, Harvey, Glenn, Patricio, Roy, Patricio, Roy, Walters, Michael, Woolhouse, Mark Andrew, O'connor, Brendan John, Patricio, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Brendan John 29 October 2007 08 December 2015 1
PATRICIO, Roy 28 November 2013 08 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BANH, Richard Duc Binh 08 December 2015 - 1
HARVEY, Glenn 06 June 2019 - 1
PATRICIO, Roy 06 December 2013 08 December 2015 1
PATRICIO, Roy 28 November 2013 28 November 2013 1
WALTERS, Michael 28 November 2013 06 December 2013 1
WOOLHOUSE, Mark Andrew 08 December 2015 24 March 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 July 2020
AP01 - Appointment of director 16 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 09 October 2019
TM01 - Termination of appointment of director 20 September 2019
AP03 - Appointment of secretary 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 29 April 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 10 January 2019
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
CS01 - N/A 16 October 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 06 April 2017
TM02 - Termination of appointment of secretary 29 March 2017
RESOLUTIONS - N/A 20 February 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 10 October 2016
CERTNM - Change of name certificate 18 March 2016
CONNOT - N/A 18 March 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 16 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AP03 - Appointment of secretary 08 December 2015
AP03 - Appointment of secretary 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AD01 - Change of registered office address 10 August 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 05 November 2014
CERTNM - Change of name certificate 29 July 2014
NM01 - Notice of change of name by resolution 29 July 2014
TM01 - Termination of appointment of director 13 July 2014
AP01 - Appointment of director 13 July 2014
TM02 - Termination of appointment of secretary 13 December 2013
AP03 - Appointment of secretary 13 December 2013
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
CH01 - Change of particulars for director 05 December 2013
TM01 - Termination of appointment of director 28 November 2013
TM02 - Termination of appointment of secretary 28 November 2013
AP03 - Appointment of secretary 28 November 2013
AP01 - Appointment of director 28 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 17 January 2013
TM01 - Termination of appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 26 October 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 11 March 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 07 November 2008
RESOLUTIONS - N/A 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
123 - Notice of increase in nominal capital 09 September 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
225 - Change of Accounting Reference Date 25 October 2007
NEWINC - New incorporation documents 09 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.