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Change Banking Limited

Change Banking Limited is a dissolved company incorporated on 29 December 2016 with the registered office located in London, City of London. Change Banking Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10541589
Private limited by guarantee without share capital
Age
8 years
Incorporated 29 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London
London
EC2N 4AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Independent Non Executive Director • British,american • Lives in England • Born in Mar 1956
Director • Independent Non Executive Director • British • Lives in UK • Born in Sep 1959
Director • Chair Of Open Banking • British • Lives in England • Born in Jul 1972
Miss Charlotte Louise Benham Crosswell
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Latham & Co., Limited
Charlotte Louise Benham Crosswell is a mutual person.
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Centre For Policy Studies Limited
Charlotte Louise Benham Crosswell is a mutual person.
Active
Central British Fund For World Jewish Relief(The)
Jeremy Steven Newman is a mutual person.
Active
Arbuthnot Banking Group Plc
Charlotte Louise Benham Crosswell is a mutual person.
Active
World Jewish Relief (Trading) Limited
Jeremy Steven Newman is a mutual person.
Active
Freemarketfx Limited
Charlotte Louise Benham Crosswell is a mutual person.
Active
Viners Capital Properties Limited
Jeremy Steven Newman is a mutual person.
Active
The Frontline Organisation
Jeremy Steven Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Laura Ann Skinner Resigned
3 Years Ago on 28 Feb 2022
Ms Charlotte Louise Benham Crosswell (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Mrs Barbara Ridpath Appointed
3 Years Ago on 12 Jan 2022
Jeremy Newman (PSC) Resigned
3 Years Ago on 13 Dec 2021
Jeremy Newman (PSC) Appointed
3 Years Ago on 21 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 10 Feb 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Nov 2022
Termination of appointment of Laura Ann Skinner as a secretary on 28 February 2022
Submitted on 3 May 2022
Change of details for Ms Charlotte Louise Benham Crosswell as a person with significant control on 21 January 2022
Submitted on 21 Feb 2022
Notification of Jeremy Newman as a person with significant control on 21 October 2021
Submitted on 21 Feb 2022
Cessation of Jeremy Newman as a person with significant control on 13 December 2021
Submitted on 21 Feb 2022
Cessation of Jeremy Newman as a person with significant control on 10 December 2021
Submitted on 13 Jan 2022
Repayment History
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