About

Registered Number: 08804411
Date of Incorporation: 06/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: 7 Westferry Circus, Canary Wharf, London, E14 4HD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.