CHANGE BANKING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 10541589
Status Active
Incorporation Date 29 December 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of John Andrew Pinder as a director on 25 March 2017; Termination of appointment of Alexander Lewis Hone as a director on 25 March 2017; Termination of appointment of Keith Ford as a director on 25 March 2017. The most likely internet sites of CHANGE BANKING LIMITED are www.changebanking.co.uk, and www.change-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Change Banking Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10541589. Change Banking Limited has been working since 29 December 2016. The present status of the company is Active. The registered address of Change Banking Limited is 2 Thomas More Square London United Kingdom E1w 1yn. . UK PAYMENTS ADMINISTRATION LIMITED is a Secretary of the company. SUGLANI, Harjinder is a Director of the company. Director FORD, Keith has been resigned. Director HENWOOD, Kevin has been resigned. Director HONE, Alexander Lewis has been resigned. Director PINDER, John Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UK PAYMENTS ADMINISTRATION LIMITED
Appointed Date: 29 December 2016

Director
SUGLANI, Harjinder
Appointed Date: 25 March 2017
64 years old

Resigned Directors

Director
FORD, Keith
Resigned: 25 March 2017
Appointed Date: 25 March 2017
64 years old

Director
HENWOOD, Kevin
Resigned: 01 March 2017
Appointed Date: 29 December 2016
61 years old

Director
HONE, Alexander Lewis
Resigned: 25 March 2017
Appointed Date: 25 March 2017
44 years old

Director
PINDER, John Andrew
Resigned: 25 March 2017
Appointed Date: 29 December 2016
78 years old

Persons With Significant Control

Mr John Andrew Pinder
Notified on: 29 December 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

CHANGE BANKING LIMITED Events

30 Mar 2017
Termination of appointment of John Andrew Pinder as a director on 25 March 2017
29 Mar 2017
Termination of appointment of Alexander Lewis Hone as a director on 25 March 2017
29 Mar 2017
Termination of appointment of Keith Ford as a director on 25 March 2017
28 Mar 2017
Appointment of Keith Ford as a director on 25 March 2017
28 Mar 2017
Appointment of Harjinder Suglani as a director on 25 March 2017
28 Mar 2017
Appointment of Alexander Lewis Hone as a director on 25 March 2017
23 Mar 2017
Termination of appointment of Kevin Henwood as a director on 1 March 2017
29 Dec 2016
Incorporation