CHAPLIN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CHAPLIN FINANCE LIMITED
COMPANY NUMBER
SC366221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/09/2009
(15 years and 2 months old)
WEBSITE
http://ncmfundservices.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/09/2009
08/10/2009
MM&S (5517) LIMITED
EDINBURGH
EH2 3AH
4th Floor 7 Castle Street
Edinburgh
EH2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPLIN FINANCE LIMITED | Active - Accounts Filed | View Report |
| NCM DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAPLIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPLIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPLIN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2011 - Present (13 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/10/2009 - Present (15 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
09/10/2009 - Present (15 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPLIN FINANCE LIMITED | Active - Accounts Filed | View Report |
| NCM DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NCM FUND SERVICES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| NCM FUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK FTF GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Christopher Drummond Ruark (928790219) Appointed |
| 05/10/2021 | New Board Member Andrew James Goodyear (928790220) Appointed |
| 05/10/2021 | New Board Member Christopher Drummond Ruark (928790219) Appointed |
| 05/10/2021 | New Board Member Andrew James Goodyear (928790220) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 01/10/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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