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CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED

Company number 07626067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 AP01 Appointment of Mr James Munce as a director on 19 November 2018
20 Nov 2018 TM01 Termination of appointment of Catherine Maree Hales as a director on 19 November 2018
15 May 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 81,706,689
21 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of dividend 01/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2017 AA Full accounts made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Mar 2017 AP01 Appointment of Mr Richard Duc Binh Banh as a director on 24 March 2017
29 Mar 2017 TM01 Termination of appointment of Mark Andrew Woolhouse as a director on 24 March 2017
27 Mar 2017 AA Full accounts made up to 30 June 2016
19 Dec 2016 AP01 Appointment of Mrs Catherin Maree Hales as a director on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Phillip William Peters as a director on 16 December 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 81,706,689
23 Jun 2016 AA Full accounts made up to 30 June 2015
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 74,744,668
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 29,404,448
24 Feb 2016 AP01 Appointment of Mr Mark Andrew Woolhouse as a director on 23 February 2016
24 Feb 2016 AP03 Appointment of Mr Richard Duc Binh Banh as a secretary on 23 February 2016
24 Feb 2016 TM01 Termination of appointment of Roy Patricio as a director on 23 February 2016
24 Feb 2016 TM02 Termination of appointment of Roy Patricio as a secretary on 23 February 2016
19 Nov 2015 TM01 Termination of appointment of Vasanthi Smedley as a director on 12 November 2015