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SECURITY CHANGE LIMITED

Learn more about SECURITY CHANGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

SECURITY CHANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00767444
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.12
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.24
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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08/02/16 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000000
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ADOPT ARTICLES 08/02/2016
Form type: RES01
Date: 2016.02.24
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP01
Date: 2014.12.04
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SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
Form type: TM02
Date: 2014.12.04
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DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
Form type: AP01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ
Form type: AD01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.10
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
Form type: TM01
Date: 2014.04.29
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD EBEL / 20/06/2011
Form type: CH01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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SECRETARY APPOINTED MR BRIAN JAMES HALLETT
Form type: AP03
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY KAREN CLARK
Form type: TM02
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ALFRED STIRLING
Form type: TM01
Date: 2010.10.07
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED PATRICK STIRLING / 01/10/2009
Form type: CH01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIRLING / 08/03/2009
Form type: 288c
Date: 2009.06.04
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
Form type: 288c
Date: 2009.05.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.08
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 36 ELDER STREET, LONDON, E1 6BT
Form type: 287
Date: 2008.11.18
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DIRECTOR APPOINTED DEREK LUCIE-SMITH
Form type: 288a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23

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Company directors and board members:

DUNCAN JAMES LANGLANDS ABBOT (current)
Secretary, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
ANTHONY LIONEL DALWOOD (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL CHARLES PHILLIPS (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
KAREN ANN CLARK (resigned)
Secretary, 1992.08.18 - 2010.09.30
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ
BRIAN JAMES HALLETT (resigned)
Secretary, 2010.09.30 - 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
ANTONY GERARD EBEL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.01 - 2014.12.01
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
ANTONY GERARD EBEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 2005.10.31
THE ANNEXE 56A THE CLOSE , SALISBURY
SP1 2EL, WILTSHIRE
BRIAN JAMES HALLETT (resigned)
Director, 2005.10.31 - 2014.12.01
235 HUNTS POND ROAD TITCHFIELD COMMON , FAREHAM
PO14 4PJ, HAMPSHIRE
DEREK LUCIE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.09 - 2014.04.25
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
ALFRED PATRICK STIRLING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 2010.09.30
3 SPITAL YARD SPITAL SQUARE , LONDON
E1 6AQ

Companies near to SECURITY CHANGE ltd.

Information about the Private Limited Company SECURITY CHANGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data