CHIME MIDCO LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Second filing of Confirmation Statement dated 2018-04-01

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15/04/2515 April 2025 Second filing of Confirmation Statement dated 2017-04-21

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14/04/2514 April 2025 Confirmation statement made on 2025-04-01 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-12-31

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14/10/2414 October 2024

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14/10/2414 October 2024

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01/10/241 October 2024 Appointment of Mr Raj Kumar Dadra as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Andrew Adams Tisdale as a director on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Michael Edward Sugden as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Roderik August Schlosser as a director on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30

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01/10/241 October 2024 Appointment of Mr Julian Paul Douglas as a director on 2024-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-01 with no updates

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01/03/241 March 2024 Change of details for Chime Holdco Limited as a person with significant control on 2024-03-01

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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

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11/09/2311 September 2023

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11/09/2311 September 2023

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11/09/2311 September 2023

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11/09/2311 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-01 with no updates

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03/05/223 May 2022 Confirmation statement made on 2022-04-01 with no updates

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15/10/2115 October 2021 Change of details for Chime Holdco Limited as a person with significant control on 2021-10-01

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15/10/2115 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 2021-10-15

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20/07/2120 July 2021

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20/07/2120 July 2021

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20/07/2120 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/07/2120 July 2021

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04/04/184 April 2018 Confirmation statement made on 2018-04-01 with updates

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09/08/179 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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09/08/179 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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07/08/177 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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06/06/176 June 2017 Confirmation statement made on 2017-04-21 with updates

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03/05/173 May 2017 SECRETARY APPOINTED MR DAVID CROWTHER

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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26/10/1626 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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26/10/1626 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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13/10/1613 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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13/10/1613 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND

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27/07/1627 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 81865092

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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18/07/1618 July 2016 DIRECTOR APPOINTED DR CHRISTOPHER PAUL SWEETLAND

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01/07/161 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 81051964

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27/05/1627 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 80367032

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET, LONDON, SW1E 6QT

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07/01/167 January 2016 COMPANY NAME CHANGED BELL MIDCO LIMITED
CERTIFICATE ISSUED ON 07/01/16

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18/11/1518 November 2015 DIRECTOR APPOINTED RODERIK AUGUST SCHLOSSER

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11/11/1511 November 2015 22/10/15 STATEMENT OF CAPITAL GBP 72558813

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06/11/156 November 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, 28 ST GEORGE STREET LONDON, W1S 2FA, UNITED KINGDOM

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC

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05/11/155 November 2015 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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04/10/154 October 2015 DIRECTOR APPOINTED MR ANDREW GRANT BALFOUR SCOTT

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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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