Challenger World Limited

Company Name	Challenger World Limited
Director	Anil Singh Matharu
Company Status	Active
Company Number	02356239
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 1 month ago)
Previous Name	Challenger UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	08 August 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Francis Patrick Vere Barker
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	`Barwell' Hindon Lane Tisbury Salisbury Wilts SP3 6PZ

Director Name	Herbert Mark Vere Barker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Virginia Cottage Barwell Chessington Surrey KT9 2LZ

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Alastair Howard Cunningham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Huntlaw Manor Water Peebles EH45 9JW Scotland

Director Name	Estate Of Viscount Shane Hugh Maryon Gough
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	17 Stanhope Gardens London SW7 5RQ

Secretary Name	Mr Alexander Charles Gordon Mackie
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Secretary Name	Lynne Haig Bennie
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Kintail 10 Middle Road Boardmills County Antrim BT27 6UU Northern Ireland

Director Name	Lieutenant Colonel Hugh Martin Osborne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1995)
Role	Operations Director
Correspondence Address	Mondys Cottage Coombe Enford Pewsey Wiltshire

Director Name	Mr Peter Bishop
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Housefield Willesborough Ashford Kent TN24 0AF

Director Name	Mr Philip Laurence Pearce
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1999)
Role	Event Manager
Country of Residence	United Kingdom
Correspondence Address	Heathersaye The Common Silchester Reading Hampshire RG7 2PH

Director Name	Roderic Scott Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 June 2005)
Role	PR Consultant
Correspondence Address	9 Dalmore Road London SE21 8HD

Secretary Name	Margarete Anne Alexander
Nationality	British
Status	Resigned
Appointed	11 October 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Dalmore Road London SE21 8HD

Director Name	Andrew John Jude Finan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Company Executive
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Director Name	Mr Robert Charles William Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Park House Woodcock Hill, Felbridge East Grinstead West Sussex RH19 2RB

Secretary Name	Andrew John Jude Finan
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Mr Angus Donald Chilvers
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2007)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	challengerworld.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Sponsorship Bureau International LTD 67.26% Preference A
190k at £1	Sponsorship Bureau International LTD 31.95% Preference
4.8k at £1	Sponsorship Bureau International LTD 0.80% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

24 June 2005	Delivered on: 30 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 April 1994	Delivered on: 22 April 1994 Satisfied on: 23 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 June 2005

Delivered on: 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

5 April 1994

Delivered on: 22 April 1994
Satisfied on: 23 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
6 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
3 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
3 May 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
25 September 2018	Termination of appointment of Timothy John Powell Cotton as a director on 8 August 2018 (1 page)
25 September 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018 (1 page)
24 September 2018	Appointment of Mr Anil Singh Matharu as a secretary on 8 August 2018 (2 pages)
24 September 2018	Appointment of Mr Anil Singh Matharu as a director on 8 August 2018 (2 pages)
11 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 594,750 (4 pages)
28 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 594,750 (4 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 594,750 (4 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 594,750 (4 pages)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 594,750 (6 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 594,750 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
15 March 2012	Termination of appointment of Anthony Crispino as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
1 September 2009	Appointment terminated director andrew finan (1 page)
1 September 2009	Appointment terminated director andrew finan (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 April 2008	Return made up to 30/03/08; full list of members (5 pages)
14 April 2008	Return made up to 30/03/08; full list of members (5 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
2 June 2007	Return made up to 30/03/07; full list of members (8 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Return made up to 30/03/07; full list of members (8 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
25 July 2006	Return made up to 30/03/06; full list of members (8 pages)
25 July 2006	Return made up to 30/03/06; full list of members (8 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 July 2005	Resolutions RES13 ‐ Security documents 24/06/05 (1 page)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Resolutions RES13 ‐ Security documents 24/06/05 (1 page)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2005	Return made up to 30/03/05; full list of members (3 pages)
20 April 2005	Return made up to 30/03/05; full list of members (3 pages)
21 December 2004	Company name changed challenger uk LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed challenger uk LIMITED\certificate issued on 21/12/04 (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 April 2003	Return made up to 30/03/03; full list of members (7 pages)
9 April 2003	Return made up to 30/03/03; full list of members (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Auditor's resignation (1 page)
29 January 2001	Auditor's resignation (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
19 October 2000	Registered office changed on 19/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
19 October 2000	Registered office changed on 19/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
4 July 2000	Full accounts made up to 30 September 1999 (14 pages)
4 July 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
28 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: c/o bishop 40 housefield willesborough ashford kent TN24 0AF (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: c/o bishop 40 housefield willesborough ashford kent TN24 0AF (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
8 April 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
8 April 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
9 March 1999	Full accounts made up to 30 September 1998 (13 pages)
9 March 1999	Full accounts made up to 30 September 1998 (13 pages)
24 January 1999	Registered office changed on 24/01/99 from: 11 bouverie square folkestone kent CT20 1BD (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 11 bouverie square folkestone kent CT20 1BD (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (16 pages)
12 May 1998	Full accounts made up to 30 September 1997 (16 pages)
4 May 1997	Full accounts made up to 30 September 1996 (15 pages)
4 May 1997	Full accounts made up to 30 September 1996 (15 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
15 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: 'the bothy' barwell chessington surrey KT9 2LZ (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 'the bothy' barwell chessington surrey KT9 2LZ (1 page)
8 May 1996	Full accounts made up to 30 September 1995 (14 pages)
8 May 1996	Full accounts made up to 30 September 1995 (14 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1996	Â£ nc 1005000/1405000 12/04/96 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1996	Ad 12/04/96--------- Â£ si 400000@1=400000 Â£ ic 764750/1164750 (2 pages)
23 April 1996	Ad 12/04/96--------- Â£ si 400000@1=400000 Â£ ic 764750/1164750 (2 pages)
23 April 1996	Â£ nc 1005000/1405000 12/04/96 (1 page)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
6 September 1995	Secretary's particulars changed (2 pages)
6 September 1995	Secretary's particulars changed (2 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (14 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (14 pages)
7 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
7 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
30 March 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
30 March 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
25 April 1994	Accounts for a small company made up to 30 June 1993 (13 pages)
25 April 1994	Accounts for a small company made up to 30 June 1993 (13 pages)
22 April 1994	Particulars of mortgage/charge (5 pages)
22 April 1994	Particulars of mortgage/charge (5 pages)
1 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 February 1993	Full accounts made up to 30 June 1992 (12 pages)
26 February 1993	Full accounts made up to 30 June 1992 (12 pages)
29 May 1992	Full accounts made up to 30 June 1991 (11 pages)
29 May 1992	Full accounts made up to 30 June 1991 (11 pages)
7 April 1992	Company name changed challenger business enterprises LIMITED\certificate issued on 08/04/92 (2 pages)
7 April 1992	Company name changed challenger business enterprises LIMITED\certificate issued on 08/04/92 (2 pages)
23 April 1991	Full accounts made up to 30 June 1990 (8 pages)
23 April 1991	Full accounts made up to 30 June 1990 (8 pages)
8 November 1990	Memorandum and Articles of Association (20 pages)
8 November 1990	Memorandum and Articles of Association (20 pages)
16 August 1989	New director appointed (4 pages)
16 August 1989	New director appointed (4 pages)
3 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 July 1989	Memorandum and Articles of Association (24 pages)
31 July 1989	Memorandum and Articles of Association (24 pages)
12 May 1989	Company name changed wesco 125 LIMITED\certificate issued on 15/05/89 (2 pages)
12 May 1989	Company name changed wesco 125 LIMITED\certificate issued on 15/05/89 (2 pages)
7 March 1989	Incorporation (22 pages)
7 March 1989	Incorporation (22 pages)