FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

Company number 06172534

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Ana Lisa Haurie as a director on 16 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Mark Andrew Woolhouse as a director on 8 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Robin Maxwell John Bowie as a director on 8 December 2015	(1 page)
08 Dec 2015	AP03	Appointment of Mr Richard Duc Binh Banh as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	AP03	Appointment of Mr Mark Andrew Woolhouse as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Robin Maxwell John Bowie as a director on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Ms Ana Lisa Haurie as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Roy Patricio as a director on 8 December 2015	(1 page)
08 Dec 2015	TM02	Termination of appointment of Roy Patricio as a secretary on 8 December 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Vasanthi Smedley as a director on 12 November 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Phillip William Peters on 10 August 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorise share capital is revoked and deleted 14/07/2015	(2 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 15,626,900	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Phillip William Peters as a director on 29 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
08 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3,400	(4 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 1 Berkeley Street London W1J 8DJ on 29 January 2015	(1 page)
29 Jul 2014	NM01	Change of name by resolution
29 Jul 2014	CERTNM	Company name changed challenger scr LLP member LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-29	(3 pages)
29 Jul 2014	AP01	Appointment of Ms Vasanthi Smedley as a director on 15 July 2014	(2 pages)
13 Jul 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 30 June 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
02 Apr 2014	TM02	Termination of appointment of a secretary	(1 page)
01 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,400	(4 pages)