-
-
NEWCHANGE LIMITED - One, Bishops Square, London, E1 6AD, United Kingdom
Company Information
- Company registration number
- 03870683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bishops Square
- London
- E1 6AD One, Bishops Square, London, E1 6AD UK
Management
- Managing Directors
- BRAYNE, Jonathan Lugard Forrest
- CRANFIELD, Richard William Lionel
- DEJONGHE, Willem Michel Georges Clara
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allen & Overy Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1924 LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
✓
-
NEWCHANGE LIMITED Company Description
- NEWCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03870683. Its current trading status is "live". It was registered 1999-11-03. It was previously called ALNERY NO. 1924 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at One .
Get NEWCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newchange Limited - One, Bishops Square, London, E1 6AD, United Kingdom
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWCHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03870683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03870683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03870683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
confirmation-statement-with-no-updates (2020-04-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
accounts-with-accounts-type-dormant (2019-07-23) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-dormant (2018-07-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-15) - AA
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
change-person-director-company-with-change-date (2016-03-16) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-dormant (2015-12-10) - AA
-
change-person-director-company-with-change-date (2015-12-24) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
termination-secretary-company-with-name (2014-01-24) - TM02
-
accounts-with-accounts-type-dormant (2014-01-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
accounts-with-accounts-type-dormant (2012-01-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
resolution (2010-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2010-12-02) - AA
-
accounts-with-accounts-type-full (2010-01-14) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 288c
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-07) - 288b
-
legacy (2008-11-10) - 363a
-
accounts-with-accounts-type-full (2008-12-09) - AA
-
legacy (2008-04-25) - 287
-
legacy (2008-09-12) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363s
-
accounts-with-accounts-type-full (2007-11-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 363s
-
legacy (2006-10-31) - 288c
-
legacy (2006-10-27) - 287
-
accounts-with-accounts-type-full (2006-03-02) - AA
-
accounts-with-accounts-type-full (2006-12-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 363s
-
accounts-with-accounts-type-full (2005-02-08) - AA
-
legacy (2005-04-15) - 288c
-
legacy (2005-05-09) - 288c
-
legacy (2005-12-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-24) - AA
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-05-02) - 288b
-
legacy (2003-08-21) - 288b
-
legacy (2003-12-01) - 363s
-
legacy (2003-08-21) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-08) - 288b
-
resolution (2001-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-11-15) - 363s
-
legacy (2001-02-08) - 225
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
-
legacy (2000-06-01) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-12-22) - CERTNM
-
incorporation-company (1999-11-03) - NEWINC
