Change Banking Limited was dissolved on 2023-05-09.
Change Banking was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 8Th Floor, 100 Bishopsgate, London, 8Th Floor, 100 Bishopsgate, London, London, EC2N 4AG, ENGLAND. The company (formed on 2016-12-29) was run by 3 directors.
Director Barbara R. who was appointed on 12 January 2022.
Director Jeremy N. who was appointed on 06 December 2021.
Director Charlotte C. who was appointed on 08 October 2021.
The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909).
The most recent confirmation statement was sent on 2022-12-29 and last time the annual accounts were sent was on 31 December 2021.
| Office Address | 8th Floor, 100 Bishopsgate, London |
| Office Address2 | 8th Floor, 100 Bishopsgate, London |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10541589 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Date of Dissolution | Tue, 9th May 2023 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jan 2024 |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 08 October 2021
Charlotte C.
| Notified on | 8 October 2021 |
| Nature of control: |
significiant influence or control |
Jeremy N.
| Notified on | 21 October 2021 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% voting rights |
Jeremy N.
| Notified on | 25 October 2021 |
| Ceased on | 10 December 2021 |
| Nature of control: |
significiant influence or control |
Imran G.
| Notified on | 22 May 2017 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John P.
| Notified on | 29 December 2016 |
| Ceased on | 11 April 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, May 2023 |
gazette | Free Download (1 page) |
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