About

Registered Number: 10470766
Date of Incorporation: 09/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 6 Manchester Square, London, W1U 3PF

 

Based in London, Change Agency (International) Ltd was founded on 09 November 2016, it has a status of "Active". We do not know the number of employees at Change Agency (International) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBERMEISTER, Noam Daniel 22 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Obermeister/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 06 August 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
AD01 - Change of registered office address 30 May 2018
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 01 December 2017
CS01 - N/A 14 November 2017
AA01 - Change of accounting reference date 24 October 2017
NEWINC - New incorporation documents 09 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.