MR01 |
Registration of charge 098099860003, created on Wednesday 22nd November 2023
filed on: 28th, November 2023
|
mortgage |
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, September 2023
|
accounts |
Free Download
(101 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, June 2022
|
accounts |
Free Download
(102 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2022
filed on: 2nd, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st May 2022.
filed on: 2nd, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address PO Box 70693 10a Greencoat Place London SW1P 9ZP. Change occurred on Wednesday 13th October 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom.
filed on: 13th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, July 2021
|
accounts |
Free Download
(106 pages)
|
SH19 |
17.00 USD is the capital in company's statement on Thursday 10th June 2021
filed on: 10th, June 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, June 2021
|
resolution |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 28/05/21
filed on: 10th, June 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, June 2021
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, October 2020
|
accounts |
Free Download
(94 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 20th, September 2019
|
accounts |
Free Download
(104 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(96 pages)
|
AP01 |
New director appointment on Sunday 31st December 2017.
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st December 2017
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2017
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Sunday 31st December 2017) of a secretary
filed on: 18th, January 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
13.00 USD is the capital in company's statement on Friday 7th July 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
17.00 USD is the capital in company's statement on Thursday 21st December 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
11.00 USD is the capital in company's statement on Tuesday 18th October 2016
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
12.00 USD is the capital in company's statement on Thursday 29th June 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
14.00 USD is the capital in company's statement on Friday 28th July 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
15.00 USD is the capital in company's statement on Friday 29th September 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
16.00 USD is the capital in company's statement on Tuesday 31st October 2017
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
10.00 USD is the capital in company's statement on Friday 13th May 2016
filed on: 21st, December 2017
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 098099860002, created on Tuesday 10th October 2017
filed on: 16th, October 2017
|
mortgage |
Free Download
(55 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, July 2017
|
accounts |
Free Download
(93 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 14th, July 2017
|
accounts |
Free Download
(11 pages)
|
SH01 |
9.00 USD is the capital in company's statement on Thursday 27th April 2017
filed on: 15th, May 2017
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: Saturday 1st April 2017) of a secretary
filed on: 1st, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st March 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 29th, October 2016
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on Thursday 18th February 2016. Company's previous address: PO Box 70693 105 Victoria Street London SW1P 9ZP.
filed on: 18th, February 2016
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed chime finance LIMITEDcertificate issued on 07/01/16
filed on: 7th, January 2016
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, January 2016
|
change of name |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098099860001, created on Friday 18th December 2015
filed on: 24th, December 2015
|
mortgage |
Free Download
(42 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 11th, November 2015
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2015
|
resolution |
Free Download
(15 pages)
|
SH01 |
2.00 USD is the capital in company's statement on Monday 5th October 2015
filed on: 23rd, October 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2015
|
incorporation |
Free Download
(18 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Monday 5th October 2015
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|