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CHALLENGE GROUP BROKERS (UK) LIMITED

Company number 08024885

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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)
27 Oct 2023 AA Full accounts made up to 31 December 2022
24 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
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
17 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
26 Dec 2022 PSC01 Notification of Charles James Catt as a person with significant control on 1 December 2022
26 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 26 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CH01 Director's details changed for Mr Charles James Catt on 9 September 2022
17 Jun 2022 TM01 Termination of appointment of Elena Bredikhina as a director on 17 June 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
17 Jun 2022 AP01 Appointment of Mr Andrew John Ainslie as a director on 17 June 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
02 Dec 2019 PSC08 Notification of a person with significant control statement
02 Dec 2019 PSC07 Cessation of Challenge Group Holdings Pte. Ltd as a person with significant control on 6 April 2016
30 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 400,000
25 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
18 Nov 2018 AP03 Appointment of Ms Elena Bredikhina as a secretary on 5 November 2018
18 Nov 2018 TM01 Termination of appointment of Stuart Robert Catt as a director on 5 November 2018
18 Nov 2018 TM02 Termination of appointment of Stuart Robert Catt as a secretary on 5 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017