CHIME FINANCE LIMITED

09702413
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 17 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Joanne Marie Parker) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Michael Edward Sugden) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Julian Paul Douglas) 2 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 accounts Annual Accounts 16 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Matthew James Vandrau) 1 Buy now
20 Jul 2023 mortgage Registration of a charge 53 Buy now
06 Jul 2023 officers Appointment of director (Ms Joanne Marie Parker) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Jun 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
29 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Jun 2022 officers Termination of appointment of director (David Crowther) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 accounts Annual Accounts 15 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 accounts Annual Accounts 15 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
24 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Adrian Michael Coleman) 1 Buy now
20 Sep 2019 accounts Annual Accounts 16 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Termination of appointment of director (Christopher James Satterwaite) 1 Buy now
16 Mar 2018 officers Appointment of director (Adrian Michael Coleman) 2 Buy now
16 Mar 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
16 Mar 2018 officers Appointment of director (Mr Matthew James Vandrau) 2 Buy now
16 Mar 2018 officers Appointment of director (Mr David Crowther) 2 Buy now
16 Mar 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
14 Aug 2017 mortgage Registration of a charge 53 Buy now
09 Aug 2017 accounts Annual Accounts 17 Buy now
09 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 88 Buy now
07 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 May 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
23 Jan 2017 officers Termination of appointment of director (Mark William Smith) 1 Buy now
23 Jan 2017 officers Appointment of director (Mr Wilhelmus Theresia Jozef Hageman) 2 Buy now
17 Oct 2016 accounts Annual Accounts 16 Buy now
17 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
17 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 2 Buy now
17 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Jul 2016 capital Return of Allotment of shares 3 Buy now
01 Jul 2016 capital Return of Allotment of shares 3 Buy now
27 May 2016 capital Return of Allotment of shares 3 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
06 Nov 2015 officers Termination of appointment of director (Andrew Adams Tisdale) 2 Buy now
06 Nov 2015 officers Appointment of director (Christopher James Satterwaite) 3 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2015 officers Appointment of director (Mr Mark William Smith) 3 Buy now
06 Nov 2015 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
06 Nov 2015 officers Termination of appointment of director (Andrew Grant Balfour Scott) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Sinisa Krnic) 2 Buy now
08 Oct 2015 mortgage Registration of a charge 53 Buy now
01 Sep 2015 officers Appointment of director (Mr Andrew Grant Balfour Scott) 3 Buy now
24 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2015 incorporation Incorporation Company 20 Buy now