Newchange Limited

Company Name	Newchange Limited
Company Status	Dissolved
Company Number	03870683
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Alnery No. 1924 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Willem Michel Georges Clara Dejonghe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 May 2008(8 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 11 October 2022)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Gareth David Price
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Richard Kimberley John Browne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2021(21 years, 10 months after company formation)
Appointment Duration	1 year (closed 11 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alexandra Clare Minton Haines
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2004)
Role	Solicitor
Correspondence Address	Flat G 1 Dufferin Avenue Islington London EC1Y 8PQ

Director Name	Jonathan Lugard Forrest Brayne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Guy Gibson Beringer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr John Stuart Rink
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Camp View Wimbledon SW19 4UL

Director Name	Catriona MacDonald Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 May 2008)
Role	Solicitor
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr David Howard Morley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Richard William Lionel Cranfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 14 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Mr Edward George Rouse
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	20 Lodge Field Road Chestfield Whitstable Kent CT5 3RF

Secretary Name	Heather McCallum
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 January 2014)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Andrew Mark Ballheimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.allenovery.com
Telephone	01975 2e7566
Telephone region	Alford (Aberdeen) / Strathdon

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
11 May 2020	Appointment of Mr Gareth David Price as a director on 1 May 2020 (2 pages)
7 May 2020	Termination of appointment of Andrew Mark Ballheimer as a director on 30 April 2020 (1 page)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
14 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 June 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
4 May 2016	Appointment of Mr Andrew Mark Ballheimer as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of David Howard Morley as a director on 30 April 2016 (1 page)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
16 March 2016	Director's details changed for Mr Willem Michel Georges Clara Dejonghe on 1 September 2013 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr David Howard Morley on 17 December 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
24 January 2014	Termination of appointment of Heather Mccallum as a secretary (2 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Full accounts made up to 30 April 2009 (11 pages)
14 January 2010	Full accounts made up to 30 April 2009 (11 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 December 2009	Secretary's details changed for Heather Mccallum on 3 November 2009 (1 page)
1 December 2009	Director's details changed for Willem Dejonghe on 3 November 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Jonathan Luggard Forrest Brayne on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for David Howard Morley on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Willem Dejonghe on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Richard William Lionel Cranfield on 3 November 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Willem Dejonghe on 3 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Heather Mccallum on 3 November 2009 (1 page)
1 December 2009	Director's details changed for Richard William Lionel Cranfield on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Jonathan Luggard Forrest Brayne on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Richard William Lionel Cranfield on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for Jonathan Luggard Forrest Brayne on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for David Howard Morley on 3 November 2009 (2 pages)
1 December 2009	Director's details changed for David Howard Morley on 3 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Heather Mccallum on 3 November 2009 (1 page)
9 December 2008	Full accounts made up to 30 April 2008 (12 pages)
9 December 2008	Full accounts made up to 30 April 2008 (12 pages)
10 November 2008	Return made up to 03/11/08; full list of members (4 pages)
10 November 2008	Return made up to 03/11/08; full list of members (4 pages)
12 September 2008	Appointment terminated director catriona smith (1 page)
12 September 2008	Appointment terminated director catriona smith (1 page)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
19 May 2008	Director appointed willem michel georges clara dejonghe (2 pages)
7 May 2008	Appointment terminated director guy beringer (1 page)
7 May 2008	Appointment terminated director guy beringer (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
25 April 2008	Registered office changed on 25/04/2008 from one bishops square london E1 6AO (1 page)
12 March 2008	Director's change of particulars / david morley / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / richard cranfield / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / catriona smith / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / guy beringer / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / richard cranfield / 25/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / heather mccallum / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / jonathan brayne / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / guy beringer / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / jonathan brayne / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / catriona smith / 25/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / heather mccallum / 25/02/2008 (1 page)
12 March 2008	Director's change of particulars / david morley / 25/02/2008 (1 page)
29 November 2007	Return made up to 03/11/07; no change of members (8 pages)
29 November 2007	Return made up to 03/11/07; no change of members (8 pages)
28 November 2007	Full accounts made up to 30 April 2007 (13 pages)
28 November 2007	Full accounts made up to 30 April 2007 (13 pages)
11 December 2006	Full accounts made up to 30 April 2006 (13 pages)
11 December 2006	Full accounts made up to 30 April 2006 (13 pages)
23 November 2006	Return made up to 03/11/06; full list of members (8 pages)
23 November 2006	Return made up to 03/11/06; full list of members (8 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (11 pages)
2 March 2006	Full accounts made up to 30 April 2005 (11 pages)
9 December 2005	Return made up to 03/11/05; full list of members (8 pages)
9 December 2005	Return made up to 03/11/05; full list of members (8 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (12 pages)
8 February 2005	Full accounts made up to 30 April 2004 (12 pages)
18 January 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (11 pages)
18 January 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (11 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
1 December 2003	Return made up to 03/11/03; full list of members (9 pages)
1 December 2003	Return made up to 03/11/03; full list of members (9 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
19 August 2003	Full accounts made up to 30 April 2003 (11 pages)
19 August 2003	Full accounts made up to 30 April 2003 (11 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
24 February 2003	Full accounts made up to 30 April 2002 (12 pages)
24 February 2003	Full accounts made up to 30 April 2002 (12 pages)
28 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 November 2001	Return made up to 03/11/01; full list of members (8 pages)
15 November 2001	Return made up to 03/11/01; full list of members (8 pages)
3 September 2001	Full accounts made up to 30 April 2001 (11 pages)
3 September 2001	Full accounts made up to 30 April 2001 (11 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
13 December 2000	Return made up to 03/11/00; full list of members (6 pages)
13 December 2000	Return made up to 03/11/00; full list of members (6 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
22 December 1999	Company name changed alnery no. 1924 LIMITED\certificate issued on 22/12/99 (2 pages)
22 December 1999	Company name changed alnery no. 1924 LIMITED\certificate issued on 22/12/99 (2 pages)
3 November 1999	Incorporation (17 pages)
3 November 1999	Incorporation (17 pages)

Newchange Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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