This company is commonly known as Security Change Limited. The company was founded 60 years ago and was given the registration number 00767444. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SECURITY CHANGE LIMITED |
|---|---|---|
| Company Number | : | 00767444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1963 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Director | 24 June 2016 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Secretary | 01 December 2014 | Active |
| 3, Spital Yard, Spital Square, London, E1 6AQ | Secretary | - | Active |
| 5, New Street Square, London, EC4A 3TW | Secretary | 24 June 2016 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Secretary | 30 September 2010 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 01 November 2005 | Active |
| The Annexe, 56a The Close, Salisbury, SP1 2EL | Director | - | Active |
| 235, Hunts Pond Road, Titchfield Common, Fareham, PO14 4PJ | Director | 31 October 2005 | Active |
| 5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 09 October 2008 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 3, Spital Yard, Spital Square, London, E1 6AQ | Director | - | Active |
| Gresham House Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-07 | Resolution | Resolution. | Download |
| 2021-10-07 | Capital | Legacy. | Download |
| 2021-10-07 | Insolvency | Legacy. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-27 | Officers | Appoint person secretary company with name date. | Download |
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