NEW CHANGE CURRENCY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
NEW CHANGE CURRENCY CONSULTANTS LIMITED
COMPANY NUMBER
08069933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
www.newchangefx.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HP
Telephone: 02038907220
TPS: No
2nd Floor, 10 Rathbone Place
London
W1T 1HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW CHANGE CURRENCY CONSULTANTS 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 NEW CHANGE CURRENCY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CHANGE CURRENCY CONSULTANTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/05/2012 - Present (12 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Andrew Charles Louis Dyson (922165039) Appointed |
| 13/07/2022 | New Board Member Ingrid Vogel (929787009) Appointed |
| 13/07/2022 | New Board Member James Anderson (929786948) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Paul Anthony Stephen Lambert (929133880) Appointed |
| 15/12/2021 | Peter James Harwood (915407877) has left the board |
| 07/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Peter James Harwood (915407877) Appointed |
| 17/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 14/11/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member William Robert John Beck (907093251) Appointed |
| 31/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
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