-
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED - 353 Oxford Street, London, W1C 2JG, England, United Kingdom
Company Information
- Company registration number
- 02848069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 353 Oxford Street
- London
- W1C 2JG
- England 353 Oxford Street, London, W1C 2JG, England UK
Management
- Managing Directors
- ZACKARIYA, Sacha Alexander
- CROMBIE, Paul William
- FORNIES, Ignacio Cea
- HUERTA, Javier Lopez
- LASANTA, José Antonio
- Company secretaries
- GREENE, Patrick Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-26
- Age Of Company 1993-08-26 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Sacha Alexander Zackariya
- Ms Bette Zackariya
- -
- Prosegur Cash, Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINGSLEY FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
-
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED Company Description
- THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02848069. Its current trading status is "live". It was registered 1993-08-26. It was previously called KINGSLEY FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 353 Oxford Street .
Get THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Change Group International (Holdings) Limited - 353 Oxford Street, London, W1C 2JG, England, United Kingdom
- 1993-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-02-27) - RESOLUTIONS
-
statement-of-companys-objects (2023-02-22) - CC04
-
memorandum-articles (2023-02-24) - MA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-12) - CS01
-
cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
-
notification-of-a-person-with-significant-control (2022-08-12) - PSC02
-
change-to-a-person-with-significant-control (2022-08-12) - PSC04
-
memorandum-articles (2022-08-12) - MA
-
resolution (2022-08-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
appoint-person-director-company-with-name-date (2022-08-10) - AP01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
appoint-person-secretary-company-with-name-date (2022-08-03) - AP03
-
termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-group (2021-04-07) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-05) - PSC04
-
change-person-director-company-with-change-date (2020-02-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
-
confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
change-person-secretary-company-with-change-date (2019-09-10) - CH03
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-08-22) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
confirmation-statement-with-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
-
accounts-amended-with-accounts-type-group (2016-12-06) - AAMD
-
resolution (2016-11-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
-
accounts-with-accounts-type-group (2015-06-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-12) - AA
-
change-person-director-company-with-change-date (2014-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
accounts-with-accounts-type-group (2012-09-07) - AA
-
legacy (2012-08-07) - MG01
-
legacy (2012-01-18) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
accounts-with-accounts-type-group (2011-08-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-05-28) - AA
-
legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 287
-
legacy (2008-08-29) - 363a
-
legacy (2008-08-29) - 353
-
legacy (2008-08-29) - 287
-
legacy (2008-08-29) - 190
-
accounts-with-accounts-type-group (2008-07-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 363a
-
accounts-with-accounts-type-group (2007-11-22) - AA
-
legacy (2007-03-14) - 403a
keyboard_arrow_right 2006
-
legacy (2006-07-28) - 288a
-
accounts-with-accounts-type-group (2006-05-31) - AA
-
legacy (2006-10-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 363s
-
accounts-with-accounts-type-group (2005-06-01) - AA
-
legacy (2005-05-12) - 122
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 122
-
legacy (2004-09-23) - 363s
-
accounts-with-accounts-type-group (2004-06-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-group (2003-07-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 169
-
legacy (2002-09-04) - 363s
-
accounts-with-accounts-type-group (2002-08-01) - AA
-
legacy (2002-03-28) - 288a
-
legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
-
resolution (2001-11-07) - RESOLUTIONS
-
legacy (2001-09-05) - 363s
-
accounts-with-accounts-type-full-group (2001-06-16) - AA
-
certificate-change-of-name-company (2001-12-18) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 363s
-
accounts-with-accounts-type-full-group (2000-08-29) - AA
-
legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-02) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-21) - AA
-
legacy (1998-01-27) - 287
-
legacy (1998-11-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-01) - 363s
-
legacy (1997-08-04) - 288b
-
accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-18) - 363s
-
accounts-with-accounts-type-full (1996-09-09) - AA
-
legacy (1996-06-20) - 395
keyboard_arrow_right 1995
-
gazette-notice-compulsary (1995-02-21) - GAZ1
-
legacy (1995-03-09) - 363s
-
gazette-filings-brought-up-to-date (1995-03-14) - DISS40
-
resolution (1995-03-10) - RESOLUTIONS
-
legacy (1995-06-28) - 288
-
legacy (1995-04-20) - 287
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-15) - 88(2)O
-
legacy (1994-02-26) - 224
-
legacy (1994-02-26) - 88(2)R
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-08-15) - 88(3)
-
memorandum-articles (1994-03-10) - MEM/ARTS
-
legacy (1994-03-23) - 288
-
legacy (1994-03-23) - 287
-
legacy (1994-05-31) - 288
-
legacy (1994-06-03) - 88(2)R
-
legacy (1994-03-10) - 123
-
legacy (1994-03-10) - 88(2)P
keyboard_arrow_right 1993
-
incorporation-company (1993-08-26) - NEWINC