Revolut Ltd was founded on 06 December 2013, it's status is listed as "Active". The current directors of this organisation are Hambrett, Thomas Bruce, Britton, Caroline Louise, Sherwood, Michael Sidney, Wallace, Bruce Edward, Wilson, Ian Douglas. We don't know the number of employees at Revolut Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRITTON, Caroline Louise | 08 March 2019 | - | 1 |
SHERWOOD, Michael Sidney | 21 February 2020 | - | 1 |
WALLACE, Bruce Edward | 08 March 2019 | - | 1 |
WILSON, Ian Douglas | 21 February 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMBRETT, Thomas Bruce | 18 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
SH08 - Notice of name or other designation of class of shares | 16 July 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 July 2020 | |
SH08 - Notice of name or other designation of class of shares | 16 July 2020 | |
RESOLUTIONS - N/A | 14 May 2020 | |
MA - Memorandum and Articles | 14 May 2020 | |
CH01 - Change of particulars for director | 06 May 2020 | |
AP01 - Appointment of director | 30 April 2020 | |
RESOLUTIONS - N/A | 28 April 2020 | |
RESOLUTIONS - N/A | 28 April 2020 | |
SH01 - Return of Allotment of shares | 28 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2020 | |
MA - Memorandum and Articles | 28 April 2020 | |
SH01 - Return of Allotment of shares | 28 April 2020 | |
SH01 - Return of Allotment of shares | 28 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
RP04CS01 - N/A | 28 April 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
AP03 - Appointment of secretary | 27 January 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
TM02 - Termination of appointment of secretary | 27 January 2020 | |
AP01 - Appointment of director | 21 January 2020 | |
CS01 - N/A | 06 January 2020 | |
RESOLUTIONS - N/A | 23 December 2019 | |
MR01 - N/A | 20 December 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 November 2019 | |
SH01 - Return of Allotment of shares | 29 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 November 2019 | |
MR01 - N/A | 28 November 2019 | |
RESOLUTIONS - N/A | 27 November 2019 | |
MR04 - N/A | 22 November 2019 | |
MR04 - N/A | 22 November 2019 | |
MR04 - N/A | 22 November 2019 | |
MR01 - N/A | 30 October 2019 | |
MR01 - N/A | 30 October 2019 | |
MR01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
RESOLUTIONS - N/A | 16 September 2019 | |
MR04 - N/A | 23 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
PSC04 - N/A | 09 July 2019 | |
AP01 - Appointment of director | 05 June 2019 | |
RP04CS01 - N/A | 17 April 2019 | |
AP01 - Appointment of director | 09 April 2019 | |
SH01 - Return of Allotment of shares | 15 January 2019 | |
CS01 - N/A | 09 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2019 | |
SH01 - Return of Allotment of shares | 12 November 2018 | |
SH01 - Return of Allotment of shares | 25 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
SH01 - Return of Allotment of shares | 13 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 July 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
MR04 - N/A | 03 July 2018 | |
PSC04 - N/A | 26 June 2018 | |
SH01 - Return of Allotment of shares | 01 June 2018 | |
RESOLUTIONS - N/A | 22 May 2018 | |
SH01 - Return of Allotment of shares | 02 May 2018 | |
MR01 - N/A | 23 April 2018 | |
RP04SH01 - N/A | 12 April 2018 | |
RP04SH01 - N/A | 12 April 2018 | |
CS01 - N/A | 22 January 2018 | |
RP04SH01 - N/A | 09 January 2018 | |
RP04SH01 - N/A | 08 January 2018 | |
RP04SH01 - N/A | 08 January 2018 | |
RP04SH01 - N/A | 08 January 2018 | |
RP04SH01 - N/A | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
MR01 - N/A | 03 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 16 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
CH01 - Change of particulars for director | 19 September 2017 | |
SH01 - Return of Allotment of shares | 06 September 2017 | |
SH01 - Return of Allotment of shares | 06 September 2017 | |
MR04 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
AP01 - Appointment of director | 16 August 2017 | |
AP01 - Appointment of director | 16 August 2017 | |
MA - Memorandum and Articles | 03 August 2017 | |
RESOLUTIONS - N/A | 02 August 2017 | |
AA - Annual Accounts | 26 June 2017 | |
AD01 - Change of registered office address | 16 June 2017 | |
AP04 - Appointment of corporate secretary | 16 June 2017 | |
MR01 - N/A | 06 June 2017 | |
SH01 - Return of Allotment of shares | 19 May 2017 | |
SH01 - Return of Allotment of shares | 18 April 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
CS01 - N/A | 05 January 2017 | |
SH01 - Return of Allotment of shares | 14 October 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
SH01 - Return of Allotment of shares | 27 September 2016 | |
AA - Annual Accounts | 30 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2016 | |
SH01 - Return of Allotment of shares | 03 August 2016 | |
RESOLUTIONS - N/A | 29 July 2016 | |
SH01 - Return of Allotment of shares | 29 June 2016 | |
SH01 - Return of Allotment of shares | 05 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH01 - Return of Allotment of shares | 27 January 2016 | |
AR01 - Annual Return | 30 December 2015 | |
RESOLUTIONS - N/A | 23 November 2015 | |
SH01 - Return of Allotment of shares | 23 November 2015 | |
RP04 - N/A | 28 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
MA - Memorandum and Articles | 13 August 2015 | |
RESOLUTIONS - N/A | 29 May 2015 | |
RESOLUTIONS - N/A | 29 May 2015 | |
SH01 - Return of Allotment of shares | 22 May 2015 | |
MA - Memorandum and Articles | 12 May 2015 | |
SH01 - Return of Allotment of shares | 12 May 2015 | |
SH01 - Return of Allotment of shares | 12 May 2015 | |
AR01 - Annual Return | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
NEWINC - New incorporation documents | 06 December 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2019 | Outstanding |
N/A |
A registered charge | 26 November 2019 | Outstanding |
N/A |
A registered charge | 29 October 2019 | Fully Satisfied |
N/A |
A registered charge | 29 October 2019 | Fully Satisfied |
N/A |
A registered charge | 29 October 2019 | Fully Satisfied |
N/A |
A registered charge | 16 April 2018 | Fully Satisfied |
N/A |
A registered charge | 02 November 2017 | Fully Satisfied |
N/A |
A registered charge | 01 June 2017 | Fully Satisfied |
N/A |