CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
Company number 07626067
- Company Overview for CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED (07626067)
- Filing history for CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED (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) |
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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
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21 Mar 2018 | CAP-SS | Solvency Statement dated 08/03/18 | |
21 Mar 2018 | RESOLUTIONS |
Resolutions
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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
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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
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06 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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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 |