Chip Financial Ltd - London, E1 6HU

Firmenprofil

CHIP FINANCIAL LTD - Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, Grossbritannien

Firmenprofil

Handelsregisternummer: 10113174

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Sixth Floor Fora Montacute Yards; 186 Shoreditch High Street; London; E1 6HU; United Kingdom

Management

Geschäftsführung: FRANK, Richard Spencer; RABIN, Simon; LATHAM, Alexander Christopher Tom; SEALE, Adam

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 08.04.2016

Alter der Firma

SIC/NACE: 64999

Eigentumsverhältnisse

Anteilseigner: CHIP FINANCIAL NOMINEES LTD (36.03%) United Kingdom, London, E1 6HU, Fora Montacute Yards, Sixth Floor; MR SIMON RABIN (15.69%); BARONTRADE LIMITED (4.75%) United Kingdom, London, NW3 5JS, 124 Finchley Road, Regina House; MR YOMA JAMES KUKOR (-%); UK FF NOMINEES LIMITED (6.37%) United Kingdom, London, E14 5HU, 10th Floor, 5 Churchill Place; CROWDCUBE NOMINEES LIMITED (32.41%) United Kingdom, London, EC2A 4LD, Zetland House Clifton Street; MR RICHARD FRANK (4.75%)

Beneficial Owners: Mr Simon Rabin

Landes-Besonderheiten

Firmenname (in Englisch): Chip Financial LTD

Zusätzliche Statusdetails: Active

Rechtsträger-Kennung (LEI): 875500SAY7YLU7J6TX16

UID/USt-ID-Nummer: GB297236761

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2017-04-07

Jahresmeldung

CHIP FINANCIAL LTD Firmenbeschreibung: CHIP FINANCIAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10113174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2017.Die Firma kann schriftlich über Sixth Floor Fora Montacute Yards erreicht werden.

Mehr Information

Jetzt sichern CHIP FINANCIAL LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Chip Financial Ltd - Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHIP FINANCIAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2024

capital-allotment-shares (2024-01-31) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2024-02-09) - AP01

In den Warenkorb
resolution (2024-01-27) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2023

capital-allotment-shares (2023-06-16) - SH01

In den Warenkorb
resolution (2023-06-14) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2023-04-26) - AA

In den Warenkorb
second-filing-capital-allotment-shares (2023-03-22) - RP04SH01

In den Warenkorb
mortgage-satisfy-charge-full (2023-08-23) - MR04

In den Warenkorb
termination-director-company-with-name-termination-date (2023-03-15) - TM01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01

In den Warenkorb
change-person-director-company-with-change-date (2023-08-09) - CH01

In den Warenkorb
change-to-a-person-with-significant-control (2023-08-09) - PSC04

In den Warenkorb
confirmation-statement-with-updates (2023-07-15) - CS01

In den Warenkorb
change-to-a-person-with-significant-control (2023-07-06) - PSC04

In den Warenkorb

Alle in den Warenkorb

2022

change-to-a-person-with-significant-control (2022-03-23) - PSC04

In den Warenkorb
accounts-with-accounts-type-full (2022-08-25) - AA

In den Warenkorb
confirmation-statement-with-updates (2022-06-21) - CS01

In den Warenkorb
resolution (2022-05-27) - RESOLUTIONS

In den Warenkorb
second-filing-capital-allotment-shares (2022-04-28) - RP04SH01

In den Warenkorb
memorandum-articles (2022-05-12) - MA

In den Warenkorb
capital-allotment-shares (2022-05-09) - SH01

In den Warenkorb
second-filing-capital-allotment-shares (2022-05-09) - RP04SH01

In den Warenkorb

Alle in den Warenkorb

2021

resolution (2021-12-09) - RESOLUTIONS

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2021-05-21) - AP01

In den Warenkorb
confirmation-statement-with-updates (2021-10-08) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2021-09-07) - AA

In den Warenkorb
capital-allotment-shares (2021-10-11) - SH01

In den Warenkorb
memorandum-articles (2021-12-09) - MA

In den Warenkorb
capital-allotment-shares (2021-12-02) - SH01

In den Warenkorb
capital-allotment-shares (2021-12-01) - SH01

In den Warenkorb

Alle in den Warenkorb

2020

accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

In den Warenkorb
change-account-reference-date-company-previous-shortened (2020-01-27) - AA01

In den Warenkorb
confirmation-statement-with-updates (2020-09-11) - CS01

In den Warenkorb
memorandum-articles (2020-11-11) - MA

In den Warenkorb
capital-allotment-shares (2020-09-04) - SH01

In den Warenkorb
resolution (2020-11-11) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2020-10-05) - SH01

In den Warenkorb

Alle in den Warenkorb

2019

mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01

In den Warenkorb
capital-allotment-shares (2019-04-02) - SH01

In den Warenkorb
legacy (2019-05-15) - RP04CS01

In den Warenkorb
legacy (2019-05-29) - CS01

In den Warenkorb
second-filing-capital-allotment-shares (2019-05-20) - RP04SH01

In den Warenkorb
capital-allotment-shares (2019-11-07) - SH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01

In den Warenkorb
capital-allotment-shares (2019-11-30) - SH01

In den Warenkorb
resolution (2019-12-03) - RESOLUTIONS

In den Warenkorb
memorandum-articles (2019-12-03) - MA

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

In den Warenkorb
confirmation-statement-with-updates (2019-04-12) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA

In den Warenkorb
capital-allotment-shares (2018-12-17) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-11-28) - AP01

In den Warenkorb
capital-allotment-shares (2018-06-08) - SH01

In den Warenkorb
resolution (2018-06-25) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2018-06-21) - SH01

In den Warenkorb
capital-alter-shares-subdivision (2018-06-20) - SH02

In den Warenkorb
capital-name-of-class-of-shares (2018-06-20) - SH08

In den Warenkorb
confirmation-statement-with-updates (2018-07-02) - CS01

In den Warenkorb
change-to-a-person-with-significant-control (2018-07-05) - PSC04

In den Warenkorb

Alle in den Warenkorb

2017

capital-allotment-shares (2017-12-20) - SH01

In den Warenkorb
confirmation-statement-with-updates (2017-04-22) - CS01

In den Warenkorb
second-filing-capital-allotment-shares (2017-03-08) - RP04SH01

In den Warenkorb
resolution (2017-02-23) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2017-01-18) - SH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

In den Warenkorb

Alle in den Warenkorb

2016

incorporation-company (2016-04-08) - NEWINC

In den Warenkorb

CHIP FINANCIAL LTD - Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, Grossbritannien

CHIP FINANCIAL LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2024

capital-allotment-shares (2024-01-31) - SH01

appoint-person-director-company-with-name-date (2024-02-09) - AP01

resolution (2024-01-27) - RESOLUTIONS

keyboard_arrow_right 2023

capital-allotment-shares (2023-06-16) - SH01

resolution (2023-06-14) - RESOLUTIONS

accounts-with-accounts-type-full (2023-04-26) - AA

second-filing-capital-allotment-shares (2023-03-22) - RP04SH01

mortgage-satisfy-charge-full (2023-08-23) - MR04

termination-director-company-with-name-termination-date (2023-03-15) - TM01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01

change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01

change-person-director-company-with-change-date (2023-08-09) - CH01

change-to-a-person-with-significant-control (2023-08-09) - PSC04

confirmation-statement-with-updates (2023-07-15) - CS01

change-to-a-person-with-significant-control (2023-07-06) - PSC04

keyboard_arrow_right 2022

change-to-a-person-with-significant-control (2022-03-23) - PSC04

accounts-with-accounts-type-full (2022-08-25) - AA

confirmation-statement-with-updates (2022-06-21) - CS01

resolution (2022-05-27) - RESOLUTIONS

second-filing-capital-allotment-shares (2022-04-28) - RP04SH01

memorandum-articles (2022-05-12) - MA

capital-allotment-shares (2022-05-09) - SH01

second-filing-capital-allotment-shares (2022-05-09) - RP04SH01

keyboard_arrow_right 2021

resolution (2021-12-09) - RESOLUTIONS

change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01

appoint-person-director-company-with-name-date (2021-05-21) - AP01

confirmation-statement-with-updates (2021-10-08) - CS01

accounts-with-accounts-type-full (2021-09-07) - AA

capital-allotment-shares (2021-10-11) - SH01

memorandum-articles (2021-12-09) - MA

capital-allotment-shares (2021-12-02) - SH01

capital-allotment-shares (2021-12-01) - SH01

keyboard_arrow_right 2020

accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

change-account-reference-date-company-previous-shortened (2020-01-27) - AA01

confirmation-statement-with-updates (2020-09-11) - CS01

memorandum-articles (2020-11-11) - MA

capital-allotment-shares (2020-09-04) - SH01

resolution (2020-11-11) - RESOLUTIONS

capital-allotment-shares (2020-10-05) - SH01

keyboard_arrow_right 2019

mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01

capital-allotment-shares (2019-04-02) - SH01

legacy (2019-05-15) - RP04CS01

legacy (2019-05-29) - CS01

second-filing-capital-allotment-shares (2019-05-20) - RP04SH01

capital-allotment-shares (2019-11-07) - SH01

change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01

capital-allotment-shares (2019-11-30) - SH01

resolution (2019-12-03) - RESOLUTIONS

memorandum-articles (2019-12-03) - MA

accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

confirmation-statement-with-updates (2019-04-12) - CS01

keyboard_arrow_right 2018

accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA

capital-allotment-shares (2018-12-17) - SH01

appoint-person-director-company-with-name-date (2018-11-28) - AP01

capital-allotment-shares (2018-06-08) - SH01

resolution (2018-06-25) - RESOLUTIONS

capital-allotment-shares (2018-06-21) - SH01

capital-alter-shares-subdivision (2018-06-20) - SH02

capital-name-of-class-of-shares (2018-06-20) - SH08

confirmation-statement-with-updates (2018-07-02) - CS01

change-to-a-person-with-significant-control (2018-07-05) - PSC04

keyboard_arrow_right 2017

capital-allotment-shares (2017-12-20) - SH01

confirmation-statement-with-updates (2017-04-22) - CS01

2024

2023

2022

2021

2020

2019

2018

2017

2016