Challenger Group Services (UK) Limited

Company Name	Challenger Group Services (UK) Limited
Company Status	Dissolved
Company Number	04244127
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Shelfco (No. 2501) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Richard Duc Binh Banh
Status	Closed
Appointed	31 March 2016(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Richard Duc Binh Banh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	24 March 2017(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Simon James Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2019(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 March 2020)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr John Gibson Heller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Mr Alan Keith Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechcroft Road Stoneygate Leicester Leicestershire LE2 3DA

Secretary Name	Mr John Gibson Heller
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Poynatt`S Cottage Skirmett Henley On Thames Oxfordshire RG9 6TG

Director Name	Brett John Newman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	71 Union Road Clapham London SW4 6JF

Director Name	Mr Peter William Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 16 March 2003)
Role	Actuary
Correspondence Address	81 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Mr Simon Morford Gravett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowside Main Street Kings Norton Leicester LE7 9BF

Director Name	Martin Peter Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Foxgloves Paddock Wood Tonbridge Kent TN12 6RY

Director Name	Robert Tregellas Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2005)
Role	Chartered Accountant
Correspondence Address	The Close High Street Great Missenden Buckinghamshire HP16 0AN

Director Name	James Orlando Joseph Sibony
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Lennox Gardens London SW1X 0DQ

Director Name	Lucas Barry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Chief Financial Officer
Correspondence Address	2 Mawarra Close Forestville Sydney New South Wales Australia

Secretary Name	Mr Lyn Howell Casling
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Secretary Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 6 21 Palmer Street London SW1H 0AD

Director Name	Peter Raymond Brook
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2007(6 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 2008)
Role	Cfo Chief Financial Officer
Correspondence Address	106 Gooraway Drive Castle Hill New South Wales 2154 Australia

Secretary Name	Mr Michael Walters
Nationality	English
Status	Resigned
Appointed	01 October 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Brendan John O'Connor
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2008(6 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 April 2016)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Phillip William Peters
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr George Gavin Mullett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Secretary Name	Mr Michael Walters
Status	Resigned
Appointed	28 November 2013(12 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 December 2013)
Role	Company Director
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Secretary Name	Mr Roy Patricio
Status	Resigned
Appointed	28 November 2013(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2013)
Role	Company Director
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Roy Patricio
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Roy Patricio
Status	Resigned
Appointed	06 December 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Ms Vasanthi Smedley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 July 2014(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2015)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Phillip William Peters
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Mark Andrew Woolhouse
Status	Resigned
Appointed	31 March 2016(14 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2017)
Role	Company Director
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Catherine Maree Hales
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2016(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr James Munce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 19 April 2019)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Resigned
Appointed	21 August 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2005)
Correspondence Address	Lion House Redlion Street London WC1R 4GB

Contact

Website	challenger.com.au
Email address	[email protected]

Location

Registered Address	Level 6, 1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.7m at £1	Challenger Fm 2 Holdings Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,572,222
Net Worth	-£6,286,369
Cash	£691,147
Current Liabilities	£7,884,049

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

26 January 2012	Delivered on: 28 January 2012 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£472,717.78 (the deposit account). Outstanding
8 February 2007	Delivered on: 21 February 2007 Satisfied on: 21 June 2012 Persons entitled: National Westminster Bank PLC Classification: Charge o deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 36740837 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

26 January 2012

Delivered on: 28 January 2012
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£472,717.78 (the deposit account).
Outstanding

8 February 2007

Delivered on: 21 February 2007
Satisfied on: 21 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge o deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 36740837 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

4 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
29 March 2017	Termination of appointment of Mark Andrew Woolhouse as a director on 24 March 2017 (1 page)
29 March 2017	Appointment of Mr Richard Duc Binh Banh as a director on 24 March 2017 (2 pages)
29 March 2017	Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017 (1 page)
19 December 2016	Termination of appointment of Phillip William Peters as a director on 16 December 2016 (1 page)
19 December 2016	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016 (2 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 April 2016	Termination of appointment of Roy Patricio as a secretary on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Mark Andrew Woolhouse as a secretary on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Brendan John O'connor as a director on 1 April 2016 (1 page)
12 April 2016	Termination of appointment of Roy Patricio as a director on 31 March 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (24 pages)
12 April 2016	Appointment of Mr Phillip William Peters as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mr Richard Duc Binh Banh as a secretary on 31 March 2016 (2 pages)
19 November 2015	Appointment of Mr Mark Andrew Woolhouse as a director on 12 November 2015 (2 pages)
19 November 2015	Termination of appointment of Vasanthi Smedley as a director on 12 November 2015 (1 page)
10 August 2015	Registered office address changed from 1 Berkeley Street London W1J 8DJ to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015 (1 page)
26 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 1,745,000 (4 pages)
26 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 1,745,000 (4 pages)
16 April 2015	Full accounts made up to 30 June 2014 (20 pages)
29 January 2015	Registered office address changed from , Level 19, 110 Bishopsgate, London, EC2N 4AY to 1 Berkeley Street London W1J 8DJ on 29 January 2015 (1 page)
2 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,745,000 (4 pages)
2 August 2014	Registered office address changed from , C/O Challenger, 19Th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom to 1 Berkeley Street London W1J 8DJ on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from , C/O Challenger, 19Th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom to 1 Berkeley Street London W1J 8DJ on 2 August 2014 (1 page)
2 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,745,000 (4 pages)
13 July 2014	Appointment of Ms Vasanthi Smedley as a director on 1 July 2014 (2 pages)
13 July 2014	Appointment of Ms Vasanthi Smedley as a director on 1 July 2014 (2 pages)
13 July 2014	Termination of appointment of George Gavin Mullett as a director on 30 June 2014 (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (20 pages)
13 December 2013	Appointment of Mr Roy Patricio as a director (2 pages)
13 December 2013	Termination of appointment of Michael Walters as a secretary (1 page)
13 December 2013	Appointment of Mr Roy Patricio as a secretary (2 pages)
13 December 2013	Termination of appointment of Michael Walters as a director (1 page)
6 December 2013	Appointment of Mr Michael Walters as a secretary (1 page)
5 December 2013	Termination of appointment of Roy Patricio as a director (1 page)
5 December 2013	Appointment of Mr Michael Walters as a director (2 pages)
5 December 2013	Termination of appointment of Roy Patricio as a secretary (1 page)
28 November 2013	Appointment of Mr Roy Patricio as a director (2 pages)
28 November 2013	Termination of appointment of Michael Walters as a secretary (1 page)
28 November 2013	Appointment of Mr Roy Patricio as a secretary (1 page)
28 November 2013	Termination of appointment of Michael Walters as a director (1 page)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
20 May 2013	Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages)
16 April 2013	Full accounts made up to 30 June 2012 (21 pages)
17 January 2013	Director's details changed for Mr George Gavin Mullett on 13 January 2013 (2 pages)
21 December 2012	Termination of appointment of Phillip Peters as a director (1 page)
21 December 2012	Appointment of Mr George Gavin Mullett as a director (2 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Full accounts made up to 30 June 2011 (21 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2012	Registered office address changed from , Level 6, 21 Palmer Street, London, SW1H 0AD, England on 27 January 2012 (1 page)
28 November 2011	Termination of appointment of Christopher Dowling as a director (1 page)
28 November 2011	Appointment of Mr Michael Walters as a director (2 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 30 June 2010 (20 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Registered office address changed from , Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0AD on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Phillip William Peters on 30 June 2010 (2 pages)
15 August 2010	Secretary's details changed for Michael Walters on 30 June 2010 (1 page)
15 August 2010	Director's details changed for Christopher Bruce Dowling on 30 June 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
11 March 2010	Director's details changed for Brendan John O Connor on 11 March 2010 (2 pages)
1 October 2009	Return made up to 02/07/09; full list of members (4 pages)
7 July 2009	Full accounts made up to 30 June 2008 (16 pages)
15 April 2009	Director appointed mr phillip william peters (2 pages)
15 April 2009	Appointment terminated director lucas barry (1 page)
15 April 2009	Appointment terminated director james sibony (1 page)
23 October 2008	Director's change of particulars / james sibony / 10/09/2008 (1 page)
8 September 2008	Return made up to 02/07/08; full list of members (4 pages)
1 April 2008	Director appointed brendan john o connor (2 pages)
25 March 2008	Appointment terminated director peter brook (1 page)
19 October 2007	New secretary appointed (2 pages)
1 October 2007	Full accounts made up to 30 June 2007 (13 pages)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	New director appointed (2 pages)
26 July 2007	Return made up to 02/07/07; full list of members (3 pages)
20 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: equitable house 3RD floor 47 king william street london EC4R 9JD (1 page)
2 May 2007	Full accounts made up to 30 June 2006 (13 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
1 September 2006	Return made up to 02/07/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: lion house red lion street london WC1R 4GB (1 page)
6 June 2006	Full accounts made up to 30 June 2005 (15 pages)
31 October 2005	New director appointed (2 pages)
12 October 2005	Return made up to 02/07/05; full list of members (2 pages)
21 September 2005	New director appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (1 page)
13 April 2005	Full accounts made up to 30 June 2004 (14 pages)
15 July 2004	Return made up to 02/07/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
19 November 2003	Director resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (3 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (3 pages)
30 August 2003	Ad 01/07/02-30/06/03 Â£ si 845000@1 (2 pages)
20 August 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: 28 eccleston square victoria london SW1V 1NS (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Return made up to 02/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
17 April 2003	Full accounts made up to 30 June 2002 (16 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
24 July 2002	Return made up to 02/07/02; full list of members (7 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (3 pages)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Ad 18/04/02--------- Â£ si 899999@1=899999 Â£ ic 1/900000 (2 pages)
26 June 2002	Â£ nc 1000/1000000 18/04/02 (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (3 pages)
12 October 2001	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 August 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
13 August 2001	Company name changed shelfco (no. 2501) LIMITED\certificate issued on 13/08/01 (2 pages)
2 July 2001	Incorporation (24 pages)