NEWCHANGE LIMITED
Company is dissolved
General Information
NAME
NEWCHANGE LIMITED
COMPANY NUMBER
03870683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1999
(25 years and 1 months old)
WEBSITE
ALLENOVERY.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
03/11/1999
22/12/1999
ALNERY NO. 1924 LIMITED
LONDON
E1 6AD
Telephone: 02030880000
TPS: No
NEWCHANGE LIMITED
One Bishops Square
London
E1 6AD
Telephone: 880000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 06/05/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 03/05/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
Credit Risk Overview
Want to learn more about NEWCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN & OVERY LLP | Active - Accounts Filed | View Report |
| A.O. SERVICES | Non-Trading | View Report |
| FIRST COMBINED TRUST | Non-Trading | View Report |
| ALLEN & OVERY (LEGAL ADVISERS) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PEERPOINT LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY (SSF) LIMITED | Active - Accounts Filed | View Report |
| ALLEN & OVERY LEGAL SERVICES | Non-Trading | View Report |
| ALLEN & OVERY SERVICE COMPANY LIMITED | Non-Trading | View Report |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (LONDON) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY (TRUSTEE) LIMITED | Non-Trading | View Report |
| ALLEN & OVERY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Dormant | View Report |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Dormant | View Report |
| NEWCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 06/05/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 03/05/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 28/02/2024 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 22/02/2024 | New Board Member Willem Michel Georges Clara Dejonghe (913051363) Appointed |
| 02/08/2023 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 25/07/2023 | New Board Member Gareth David Price (914148216) Appointed |
| 24/07/2023 | New Board Member Gareth David Price (914148216) Appointed |
| 20/07/2023 | New Board Member Gareth David Price (914148216) Appointed |
| 19/07/2023 | New Board Member Gareth David Price (914148216) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Richard Kimberley John Browne (914147889) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/09/2021 | Richard William Lionel Cranfield (907028562) has left the board |
| 29/09/2021 | New Board Member Richard Kimberley John Browne (928768296) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 20/05/2020 | Gareth David Price (926956578) has left the board |
| 20/05/2020 | New Board Member Gareth David Price (914148216) Appointed |
| 13/05/2020 | New Board Member Gareth David Price (926956578) Appointed |
| 12/05/2020 | Andrew Mark Ballheimer (914147874) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Andrew Mark Ballheimer (914147874) Appointed |
| 13/05/2016 | Andrew Mark Ballheimer (920776377) has left the board |
| 06/05/2016 | New Board Member Andrew Mark Ballheimer (920776377) Appointed |
| 05/05/2016 | David Howard Morley (907028556) has left the board |
| 15/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/01/2014 | Heather McCallum (909186721) has left the board |
| 10/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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