CHALLENGER MANAGEMENT SERVICES (UK) LIMITED

Company number 06393787

Date	Type	Description	View / Download
08 Dec 2015	AP03	Appointment of Mr Mark Andrew Woolhouse as a secretary 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	TM01	Termination of appointment of Brendan John O Connor 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)
04 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200,001	(4 pages)
21 Oct 2015	TM01	Termination of appointment of Vasanthi Smedley as a director on 21 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Phillip William Peters as a director on 21 October 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015	(1 page)
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)
07 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200,001	(4 pages)
29 Jul 2014	NM01	Change of name by resolution
29 Jul 2014	CERTNM	Company name changed challenger management services (uk) LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-29	(3 pages)
13 Jul 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 30 June 2014	(1 page)
13 Jul 2014	AP01	Appointment of Ms Vasanthi Smedley as a director on 1 July 2014	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Michael Walters as a secretary	(1 page)
13 Dec 2013	AP03	Appointment of Mr Roy Patricio as a secretary	(2 pages)
06 Dec 2013	AP03	Appointment of Mr Michael Walters as a secretary	(1 page)
05 Dec 2013	TM02	Termination of appointment of Roy Patricio as a secretary	(1 page)
05 Dec 2013	CH01	Director's details changed for Mr Roy Patricio on 28 November 2013	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
28 Nov 2013	TM02	Termination of appointment of Michael Walters as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Mr Roy Patricio as a secretary	(1 page)
28 Nov 2013	AP01	Appointment of Mr Roy Patricio as a director	(2 pages)
29 Oct 2013	AA	Full accounts made up to 30 June 2013	(13 pages)

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