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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)
23 Mar 2018 AD01 Registered office address changed from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA to 106 5th Floor 106 Leadenhall Street London EC3A 4AA on 23 March 2018
22 Mar 2018 AP01 Appointment of Mr Stuart Robert Catt as a director on 21 March 2018
26 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Mar 2016 AA Full accounts made up to 31 December 2015
06 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 10,000
08 May 2015 AA Accounts for a small company made up to 31 December 2014
29 Dec 2014 AP03 Appointment of Mr Stuart Robert Catt as a secretary on 1 January 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
20 Dec 2014 TM02 Termination of appointment of Marion Elizabeth Catt as a secretary on 1 January 2014
20 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AP01 Appointment of Miss Elena Bredikhina as a director
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 10,000
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
30 Jun 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Jun 2012 TM01 Termination of appointment of Iryna Sheviakova as a director
30 Jun 2012 TM01 Termination of appointment of Georgy Lavrishchev as a director
30 Jun 2012 TM01 Termination of appointment of Elena Bredikhina as a director
30 Jun 2012 AP03 Appointment of Mrs Marion Elizabeth Catt as a secretary
30 Jun 2012 TM02 Termination of appointment of Elena Bredikhina as a secretary
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted