INTERNATIONAL CHANGE & EQUITY MANAGEMENT LTD
HEMEL HEMPSTEAD,

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Company number 09273143
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD,, APSLEY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE,, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Dirk Josef Leo Maassen as a director on 28 February 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of INTERNATIONAL CHANGE & EQUITY MANAGEMENT LTD are www.internationalchangeequitymanagement.co.uk, and www.international-change-equity-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. International Change Equity Management Ltd is a Private Limited Company. The company registration number is 09273143. International Change Equity Management Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of International Change Equity Management Ltd is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . MERRITT, Karen Dawn is a Secretary of the company. DOWIE, Anthony Frederick is a Director of the company. MERRITT, Karen Dawn is a Director of the company. Director DOMANITSKIY, Alexander has been resigned. Director IVANOVA, Tatiana has been resigned. Director MAASSEN, Dirk Josef Leo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRITT, Karen Dawn
Appointed Date: 21 October 2014
Director
DOWIE, Anthony Frederick
Appointed Date: 21 October 2014
62 years old
Director
MERRITT, Karen Dawn
Appointed Date: 21 October 2014
64 years old

Resigned Directors

Director
DOMANITSKIY, Alexander
Resigned: 06 February 2015
Appointed Date: 21 October 2014
49 years old
Director
IVANOVA, Tatiana
Resigned: 06 February 2015
Appointed Date: 21 October 2014
46 years old
Director
MAASSEN, Dirk Josef Leo
Resigned: 28 February 2017
Appointed Date: 21 October 2014
57 years old

Persons With Significant Control

Ms Karen Dawn Merritt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Frederick Dowie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dirk Josek Leo Maassen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL CHANGE & EQUITY MANAGEMENT LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Termination of appointment of Dirk Josef Leo Maassen as a director on 28 February 2017
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 120
04 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 120
04 Mar 2015
Termination of appointment of Alexander Domanitskiy as a director on 6 February 2015
04 Mar 2015
Termination of appointment of Tatiana Ivanova as a director on 6 February 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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