NL

NEWCHANGE LIMITED

Dissolved

Company number 03870683

London · Incorporated 3 November 1999

One, Bishops Square, London, E1 6AD

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1924 LIMITED · 3 November 1999 – 22 December 1999

Company overview

NEWCHANGE LIMITED was a private limited company incorporated on 3 November 1999 and registered in England and Wales and dissolved on 11 October 2022. It changed its name from ALNERY NO. 1924 LIMITED on 3 November 1999. Its registered office is at One, Bishops Square, London, E1 6AD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Allen & Overy Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: DEJONGHE, Willem Michel Georges Clara (appointed 1 May 2008), PRICE, Gareth David (appointed 1 May 2020) and BROWNE, Richard Kimberley John (appointed 13 September 2021). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2021, were filed on 27 September 2021. Companies House holds 109 filings for this company, most recently a gazette filing on 11 October 2022.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BROWNE, Richard Kimberley John
Director
13 September 2021
PG
PRICE, Gareth David
Director
1 May 2020
DW
DEJONGHE, Willem Michel Georges Clara
Director
1 May 2008
BA
BALLHEIMER, Andrew Mark
Director · Resigned
1 May 2016
MH
MCCALLUM, Heather
Secretary · Resigned
31 July 2003
RJ
RINK, John Stuart
Director · Resigned
2 February 2001
RE
ROUSE, Edward George
Secretary · Resigned
2 February 2001
BG
BERINGER, Guy Gibson
Director · Resigned
2 February 2001
SC
SMITH, Catriona Macdonald
Director · Resigned
2 February 2001
MD
MORLEY, David Howard
Director · Resigned
2 February 2001
CR
CRANFIELD, Richard William Lionel
Director · Resigned
2 February 2001
BJ
BRAYNE, Jonathan Lugard Forrest
Director · Resigned
16 August 2000
HA
HAINES, Alexandra Clare Minton
Director · Resigned
23 May 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
3 November 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
3 November 1999

Persons with significant control

PS
Allen & Overy Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 August 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Resolution
Resolution
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Address
27 October 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
2 May 2003 View
Accounts With Accounts Type Full
Accounts
24 February 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 December 1999 View
Incorporation Company
Incorporation
3 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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