CHANGE BANKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANGE BANKING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHANGE BANKING LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: 10541589. The accounts status is DORMANT.
CHANGE BANKING LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: 10541589. The accounts status is DORMANT.
CHANGE BANKING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
8TH FLOOR, 100 BISHOPSGATE, LONDON
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2022 | 12/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE LOUISE BENHAM CROSSWELL | Jul 1972 | British | Director | 2021-10-08 | CURRENT |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2021-12-06 | CURRENT |
MRS BARBARA RIDPATH | Mar 1956 | British,American | Director | 2022-01-12 | CURRENT |
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2016-12-29 UNTIL 2020-10-29 | RESIGNED | ||
MRS SELENE BRETT | Secretary | 2020-09-23 UNTIL 2021-12-06 | RESIGNED | ||
MRS LAURA ANN SKINNER | Secretary | 2021-12-06 UNTIL 2022-02-28 | RESIGNED | ||
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2016-12-29 UNTIL 2017-03-25 | RESIGNED |
MR ALEXANDER HONE | May 1981 | British | Director | 2017-03-25 UNTIL 2017-03-25 | RESIGNED |
MR KEVIN HENWOOD | Jan 1964 | British | Director | 2016-12-29 UNTIL 2017-03-01 | RESIGNED |
HARJINDER SUGLANI | Apr 1966 | British | Director | 2017-03-25 UNTIL 2020-03-31 | RESIGNED |
MR IMRAN GULAMHUSEINWALA | Aug 1974 | British | Director | 2017-05-22 UNTIL 2021-10-08 | RESIGNED |
KEITH FORD | Jan 1961 | British | Director | 2017-03-25 UNTIL 2017-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Newman | 2021-10-25 - 2021-12-10 | 9/1959 | London | Significant influence or control |
Mr Jeremy Newman | 2021-10-21 - 2021-12-13 | 9/1959 | London | Voting rights 25 to 50 percent |
Miss Charlotte Louise Benham Crosswell | 2021-10-08 | 7/1972 | London |
Significant influence or control Significant influence or control as firm |
Mr. Imran Gulamhuseinwala | 2017-05-22 - 2021-10-08 | 8/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr John Andrew Pinder | 2016-12-29 - 2017-04-11 | 5/1947 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHANGE BANKING LIMITED | 2022-11-25 | 31-12-2021 | |
Dormant Company Accounts - CHANGE BANKING LIMITED | 2021-09-08 | 31-12-2020 |