Security Change Limited

Company Name	Security Change Limited
Directors	Anthony Lionel Dalwood and Kevin John Acton
Company Status	Active
Company Number	00767444
Category	Private Limited Company
Incorporation Date	12 July 1963(60 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(51 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(52 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Current
Appointed	24 June 2016(52 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(29 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	Miss Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	18 August 1992(29 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(42 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ

Director Name	Mr Antony Gerard Ebel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(42 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(45 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Mr Brian James Hallett
Status	Resigned
Appointed	30 September 2010(47 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

500k at £1	Gresham House PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£188,354
Net Worth	-£11,236,825
Cash	£104,392
Current Liabilities	£23,683,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

29 June 1993	Delivered on: 16 July 1993 Satisfied on: 10 October 2014 Persons entitled: Gresham House Finance PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of several limited guarantees and indemnities dated 29TH june 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 1992	Delivered on: 19 September 1992 Satisfied on: 8 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 19TH november 1991. Particulars: A subordinated loan agreement dated 19TH november 1991 as novated by a sale agreement dated 16/9/92. Fully Satisfied
19 November 1991	Delivered on: 27 November 1991 Satisfied on: 8 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest of security change limited in and to a subordinated loan agreement. Fully Satisfied
6 November 1991	Delivered on: 27 November 1991 Satisfied on: 14 October 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities deposited with the bank by security change limited from time to time. Fully Satisfied
11 December 1990	Delivered on: 14 December 1990 Satisfied on: 8 May 1997 Persons entitled: The Gresham No. 1 Pension Fund Classification: Deed of assignment and fixed charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums due or to become due to the company from financial & general plant limited together with the benefit of the security taken by the company from financial & general plant limited and the company's right, title and benefit in and to the amounts standing to the credit of the company's designated account no. 0317173 (see form 395 for full details). Fully Satisfied
4 June 1990	Delivered on: 8 June 1990 Satisfied on: 14 October 1999 Persons entitled: The Nippon Credit Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/11/89 and this charge. Particulars: All rights title and interest in and to the assigned cash and the debts represented thereby. Fully Satisfied
2 April 1984	Delivered on: 10 April 1984 Persons entitled: Privatbaren Limited Classification: Legal charge Secured details: Â£750,000 & all monies due or to become due from the company to the chargee under the terms of the loan agreement. Particulars: F/H land on the north west side by school lane, chandlers ford hampshire title no hp 174383. Fully Satisfied

Filing History

10 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 May 2020	Full accounts made up to 31 December 2019 (14 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (13 pages)
18 September 2018	Full accounts made up to 31 December 2017 (13 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Full accounts made up to 31 December 2016 (14 pages)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
12 July 2016	Full accounts made up to 31 December 2015 (15 pages)
12 July 2016	Full accounts made up to 31 December 2015 (15 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
24 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,000,000 (5 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,000,000 (5 pages)
24 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 500,000 (6 pages)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (14 pages)
17 July 2015	Full accounts made up to 31 December 2014 (14 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Antony Gerard Ebel as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Antony Gerard Ebel as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Antony Gerard Ebel as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
10 October 2014	Satisfaction of charge 7 in full (4 pages)
10 October 2014	Satisfaction of charge 7 in full (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 500,000 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500,000 (6 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500,000 (6 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500,000 (6 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (15 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
22 June 2011	Director's details changed for Mr Antony Gerard Ebel on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Antony Gerard Ebel on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
12 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 October 2010	Termination of appointment of Alfred Stirling as a director (1 page)
7 October 2010	Termination of appointment of Karen Clark as a secretary (1 page)
7 October 2010	Termination of appointment of Alfred Stirling as a director (1 page)
7 October 2010	Appointment of Mr Brian James Hallett as a secretary (1 page)
7 October 2010	Termination of appointment of Karen Clark as a secretary (1 page)
7 October 2010	Appointment of Mr Brian James Hallett as a secretary (1 page)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Director's details changed for Alfred Patrick Stirling on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Alfred Patrick Stirling on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Alfred Patrick Stirling on 1 October 2009 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 October 2009	Director's details changed for Antony Gerard Ebel on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Gerard Ebel on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Gerard Ebel on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 July 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
4 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
27 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
15 December 2008	Return made up to 05/08/08; full list of members (4 pages)
15 December 2008	Return made up to 05/08/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2006	Memorandum and Articles of Association (4 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2006	Memorandum and Articles of Association (4 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2006	Return made up to 05/08/06; full list of members (3 pages)
8 August 2006	Return made up to 05/08/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
31 August 2005	Return made up to 05/08/05; full list of members (2 pages)
31 August 2005	Return made up to 05/08/05; full list of members (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 August 2004	Return made up to 05/08/04; full list of members (2 pages)
23 August 2004	Return made up to 05/08/04; full list of members (2 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 August 2003	Return made up to 05/08/03; full list of members (2 pages)
13 August 2003	Return made up to 05/08/03; full list of members (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
5 August 2002	Return made up to 05/08/02; full list of members (2 pages)
5 August 2002	Return made up to 05/08/02; full list of members (2 pages)
30 August 2001	Return made up to 05/08/01; full list of members (2 pages)
30 August 2001	Return made up to 05/08/01; full list of members (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2000	Return made up to 05/08/00; no change of members (3 pages)
9 August 2000	Return made up to 05/08/00; no change of members (3 pages)
20 July 2000	Full accounts made up to 31 December 1999 (16 pages)
20 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Return made up to 05/08/99; no change of members (3 pages)
8 September 1999	Return made up to 05/08/99; no change of members (3 pages)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1998	Return made up to 05/08/98; full list of members (7 pages)
2 September 1998	Return made up to 05/08/98; full list of members (7 pages)
17 June 1998	Full accounts made up to 31 December 1997 (16 pages)
17 June 1998	Full accounts made up to 31 December 1997 (16 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (15 pages)
7 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996	Return made up to 05/08/96; no change of members (5 pages)
15 August 1996	Return made up to 05/08/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 July 1993	Particulars of mortgage/charge (19 pages)
16 July 1993	Particulars of mortgage/charge (19 pages)
19 September 1992	Particulars of mortgage/charge (3 pages)
19 September 1992	Particulars of mortgage/charge (3 pages)
12 July 1963	Incorporation (16 pages)
12 July 1963	Incorporation (16 pages)

Security Change Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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