LEI code Chatham Financial Europe W Likwidacji
LEI code Chatham Financial Europe W Likwidacji
Company age:
Age:
7 y. 6 m. 30 d.
Share capital:
Share capital:
4 000 000 PLN
LEI Code
549300Z4YRLEDNBO6U82
(Primary) Legal Name
CHATHAM FINANCIAL EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000753360
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-10-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-02-04
Last Update
2025-12-02
Status
LAPSED
Next Renewal
2025-12-01
LEI Issuer
Array
0000753360
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000753360
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-03 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-11-26 23:29 | 2025-12-02 15:30 |
| First Address Line | UL. KOTLARSKA 11 | KOTLARSKA 11 |
| OtherAddressLang | en | pl |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2024-11-27 00:00 | ||
| Next Renewal Date | 2024-12-01 18:31 | 2025-12-01 18:31 |
| Last Update Date | 2024-11-25 15:44 | 2024-11-26 23:29 |
| 2024-11-26 00:00 | ||
| Last Update Date | 2024-09-16 18:00 | 2024-11-25 15:44 |
| Postal Code | - | 31-539 |
| Country | - | PL |
| Region | - | PL-12 |
| City | - | Krakow |
| First Address Line | Ul. Kotlarska 11 | UL. KOTLARSKA 11 |
| OtherAddressLang | - | en |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2024-09-17 00:00 | ||
| Last Update Date | 2023-11-27 13:31 | 2024-09-16 18:00 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-11-28 00:00 | ||
| Next Renewal Date | 2023-12-01 18:31 | 2024-12-01 18:31 |
| Last Update Date | 2022-12-01 18:31 | 2023-11-27 13:31 |
| City | KRAKOW | Krakow |
| 2022-12-02 00:00 | ||
| Next Renewal Date | 2022-12-01 15:29 | 2023-12-01 18:31 |
| Last Update Date | 2022-03-16 13:48 | 2022-12-01 18:31 |
| Entity Creation Date | - | 2018-10-15 03:00 |
| 2022-03-17 00:00 | ||
| Last Update Date | 2021-11-18 21:00 | 2022-03-16 13:48 |
| Entity Category | - | GENERAL |
| 2021-11-19 00:00 | ||
| Next Renewal Date | 2021-12-01 15:29 | 2022-12-01 15:29 |
| Last Update Date | 2021-07-20 20:18 | 2021-11-18 21:00 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2020-12-01 00:44 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2020-12-01 00:00 | ||
| Next Renewal Date | 2021-01-01 15:29 | 2021-12-01 15:29 |
| Last Update Date | 2020-08-17 19:25 | 2020-12-01 00:44 |
| 2020-08-18 00:00 | ||
| Validation Sources | PARTIALLY_CORROBORATED | FULLY_CORROBORATED |
| Last Update Date | 2020-08-04 19:09 | 2020-08-17 19:25 |
| 2020-08-05 00:00 | ||
| Validation Sources | FULLY_CORROBORATED | PARTIALLY_CORROBORATED |
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2020-08-03 21:13 | 2020-08-04 19:09 |
| City | KRAKÓW | KRAKOW |
| Transliterated Other Entity Name | CHATHAM FINANCIAL EUROPE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | CHATHAM FINANCIAL EUROPE LIMITED LIABILITY COMPANY |
| 2020-08-04 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2020-07-31 22:36 | 2020-08-03 21:13 |
| 2020-08-01 08:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2020-01-03 17:30 | 2020-07-31 22:36 |
| 2020-01-04 08:00 | ||
| Validation Authority Entity ID | 753360 | 0000753360 |
| Last Update Date | 2020-01-03 03:47 | 2020-01-03 17:30 |
| 2020-01-03 08:00 | ||
| Next Renewal Date | 2020-01-29 23:21 | 2021-01-01 15:29 |
| Last Update Date | 2019-02-04 17:30 | 2020-01-03 03:47 |
| 2019-10-30 08:00 | ||
| Validation Authority Entity ID | - | 753360 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-16 16:00 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2020-01-29 23:21 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-02-04 17:30 |
| Initial Registration Date | - | 2019-02-04 17:30 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000753360 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 31-539 |
| Country | - | PL |
| Region | - | PL-12 |
| City | - | KRAKÓW |
| First Address Line | - | UL. KOTLARSKA 11 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | CHATHAM FINANCIAL EUROPE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | - | CHATHAM FINANCIAL EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 549300Z4YRLEDNBO6U82 |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-03 08:00 | ||
| Registration Status | PUBLISHED | LAPSED |
| Last Update Date | 2024-11-26 23:29 | 2025-12-02 15:30 |
| 2024-11-27 00:00 | ||
| Next Renewal Date | 2024-12-01 18:31 | 2025-12-01 18:31 |
| Last Update Date | 2024-11-25 15:44 | 2024-11-26 23:29 |
| 2024-11-26 00:00 | ||
| Last Update Date | 2023-11-27 13:31 | 2024-11-25 15:44 |
| 2023-11-28 00:00 | ||
| Next Renewal Date | 2023-12-01 18:31 | 2024-12-01 18:31 |
| Last Update Date | 2022-12-01 18:31 | 2023-11-27 13:31 |
| 2022-12-02 00:00 | ||
| Next Renewal Date | 2022-12-01 15:29 | 2023-12-01 18:31 |
| Last Update Date | 2021-11-18 21:00 | 2022-12-01 18:31 |
| StartDate | 2018-01-01 02:00 | 2018-10-15 03:00 |
| 2021-11-19 00:00 | ||
| Next Renewal Date | 2021-12-01 15:29 | 2022-12-01 15:29 |
| Last Update Date | 2020-12-01 00:44 | 2021-11-18 21:00 |
| 2020-12-01 00:00 | ||
| Next Renewal Date | 2021-01-01 15:29 | 2021-12-01 15:29 |
| Last Update Date | 2020-08-17 19:25 | 2020-12-01 00:44 |
| 2020-08-18 00:00 | ||
| Last Update Date | 2020-08-04 19:09 | 2020-08-17 19:25 |
| 2020-08-06 08:00 | ||
| QualifierDimension | ACCOUNTING_STANDARD | - |
| ValidationDocuments | SUPPORTING_DOCUMENTS | OTHER_OFFICIAL_DOCUMENTS |
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Last Update Date | 2020-07-27 20:41 | 2020-08-04 19:09 |
| Initial Registration Date | 2019-02-04 17:30 | 2020-08-04 19:09 |
| 2020-07-28 08:00 | ||
| Last Update Date | 2020-01-03 17:30 | 2020-07-27 20:41 |
| 2020-06-27 08:00 | ||
| Last Update Date | 2020-01-03 17:30 | 2020-06-26 18:40 |
| 2020-01-04 08:00 | ||
| Last Update Date | 2020-01-03 03:47 | 2020-01-03 17:30 |
| 2020-01-03 08:00 | ||
| Next Renewal Date | 2020-01-29 23:21 | 2021-01-01 15:29 |
| Last Update Date | 2019-10-30 00:36 | 2020-01-03 03:47 |
| 2019-10-30 08:00 | ||
| Last Update Date | 2019-10-26 02:09 | 2019-10-30 00:36 |
| 2019-10-26 08:00 | ||
| Last Update Date | 2019-09-19 17:30 | 2019-10-26 01:26 |
| 2019-09-20 08:00 | ||
| Last Update Date | 2019-09-18 15:52 | 2019-09-19 17:30 |
| 2019-09-19 08:00 | ||
| Last Update Date | 2019-02-04 17:30 | 2019-09-18 15:52 |
| 2019-09-18 08:00 | ||
| Last Update Date | 2019-09-16 17:52 | 2019-09-17 17:30 |
| 2019-09-17 08:00 | ||
| Last Update Date | 2019-09-14 13:10 | 2019-09-16 17:52 |
| 2019-09-15 08:00 | ||
| Last Update Date | 2019-02-04 17:30 | 2019-09-14 13:10 |
| 2019-02-05 08:00 | ||
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Validation Sources | - | ENTITY_SUPPLIED_ONLY |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2020-01-29 23:21 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2019-02-04 17:30 |
| Initial Registration Date | - | 2019-02-04 17:30 |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2018-01-01 02:00 |
| EndDate | - | 2018-12-31 02:00 |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 549300Z4YRLEDNBO6U82 |