SECURITY CHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY CHANGE LIMITED
COMPANY NUMBER
00767444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/1963
(61 years and 4 months old)
WEBSITE
http://greshamhouse.com/
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
12 Austin Friars
London
EC2N 2HE
36 Elder Street
London
E1 6BT
5 New Street Square
London
EC4A 3TW
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 |
|---|---|---|
| GRESHAM HOUSE FINANCE LIMITED | Non-Trading | View Report |
| SECURITY CHANGE LIMITED | Active - Accounts Filed | View Report |
| NEW CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITY CHANGE LIMITED?
Purchase the company report or an
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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 |
Credit Health History
Want to learn more about SECURITY CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SECURITY CHANGE 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 |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
24/06/2016 - Present (8 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
18/08/1992 - Present (32 years and 2 months) Born in Feb 1936 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
18/08/1992 - Present (32 years and 2 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
31/10/2005 - Present (19years) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Gary Cresswell (920943642) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 21/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 29/06/2016 | Duncan James Langlands Abbot (919321434) has left the board |
| 29/06/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 29/06/2016 | New Company Secretary Gary Cresswell (920943642) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary Duncan James Langlands Abbot (919321434) Appointed |
| 08/12/2014 | Brian James Hallett (915470922) has left the board |
| 08/12/2014 | Brian James Hallett (900971527) has left the board |
| 08/12/2014 | Antony Gerard Ebel (904368659) has left the board |
| 08/12/2014 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 08/12/2014 | New Board Member Duncan James Langlands Abbot (907694073) Appointed |
| 08/12/2014 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 15/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 01/05/2014 | Derek Lucie-Smith (906031378) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
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