Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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12 Jul 2024 |
CERTNM |
Company name changed challenge group brokers (uk) LIMITED\certificate issued on 12/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-12
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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17 Sep 2023 |
AD01 |
Registered office address changed from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England to Unit 102 Portsoken House 155-157 Minories London EC3N 1LJ on 17 September 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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26 Dec 2022 |
PSC01 |
Notification of Charles James Catt as a person with significant control on 1 December 2022
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26 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Charles James Catt on 9 September 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Elena Bredikhina as a director on 17 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Ainslie as a director on 17 June 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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02 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2019 |
PSC07 |
Cessation of Challenge Group Holdings Pte. Ltd as a person with significant control on 6 April 2016
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30 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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25 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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18 Nov 2018 |
AP03 |
Appointment of Ms Elena Bredikhina as a secretary on 5 November 2018
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