CHIME GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Termination of appointment of Joanne Marie Parker as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Julian Paul Douglas as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Michael Edward Sugden as a director on 2024-09-30 |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Chime Midco Limited as a person with significant control on 2024-03-01 |
| 20/07/2320 July 2023 | Registration of charge 097803520003, created on 2023-07-18 |
| 20/07/2320 July 2023 | Termination of appointment of Matthew James Vandrau as a director on 2023-07-18 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Mr Raj Kumar Dadra as a director on 2023-07-06 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 13/10/2113 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13 |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MS JOANNE MARIE PARKER |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN |
| 29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097803520002 |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 81865092 |
| 01/07/161 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 81051964 |
| 27/05/1627 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 80367032 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | COMPANY NAME CHANGED BELL FINCO LIMITED CERTIFICATE ISSUED ON 07/01/16 |
| 06/11/156 November 2015 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 06/11/156 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 72558813 |
| 06/11/156 November 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TISDALE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 28 ST GEORGE STREET LONDON W1S 2FA UNITED KINGDOM |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MARK WILLIAM SMITH |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097803520001 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT |
| 16/09/1516 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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