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CHANGING FACES - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 02710440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- CLAYTON, David Hugh
- GARDINER, Bridget
- GRAVESTOCK, Helen
- HARRISON, Susan Margaret
- HOLME, Elissa Kathrine
- HOWARD, Emma
- HUNT, Victoria Clare
- KAPASI, Farhana
- LANDON, Mark Sean
- LEE, Nicholas Jeremy
- THOMPSON, Andrew, Dr
- ASHCROFT, John
- CHIPETA, Tiwonge Lucia
- GIZZI, Monica
- Company secretaries
- LANDON, Mark Sean
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1992-04-28
- Age Of Company 1992-04-28 31 years
- SIC/NACE
- 88990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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CHANGING FACES Company Description
- CHANGING FACES is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02710440. Its current trading status is "live". It was registered 1992-04-28. It has declared SIC or NACE codes as "88990". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at 10 Queen Street Place .
Get CHANGING FACES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Changing Faces - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1992-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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accounts-with-accounts-type-full (2021-08-07) - AA
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-02-25) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-02-25) - EH02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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elect-to-keep-the-directors-register-information-on-the-public-register (2020-11-18) - EH01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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mortgage-satisfy-charge-full (2018-02-13) - MR04
keyboard_arrow_right 2017
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memorandum-articles (2017-01-05) - MA
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resolution (2017-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-full (2016-08-23) - AA
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-12-15) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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accounts-with-accounts-type-full (2014-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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mortgage-satisfy-charge-full (2014-07-12) - MR04
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annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-director-company-with-name (2013-08-21) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-12) - TM01
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-11-01) - TM01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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appoint-person-director-company-with-name (2011-11-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-12) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288a
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legacy (2009-04-29) - 363a
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legacy (2009-05-08) - 288a
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-09-01) - 288b
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legacy (2009-09-22) - 288a
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legacy (2009-11-01) - MG02
-
legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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memorandum-articles (2008-07-04) - MEM/ARTS
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legacy (2008-07-02) - 288a
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legacy (2008-06-27) - 288b
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resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-03-10) - 288b
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legacy (2008-04-29) - 363a
-
legacy (2008-05-07) - 288a
-
legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-04-16) - 288b
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legacy (2007-03-05) - 288c
-
legacy (2007-05-01) - 363a
-
legacy (2007-05-01) - 288c
-
legacy (2007-06-05) - 288b
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accounts-with-accounts-type-full (2007-08-10) - AA
-
legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 288a
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 363s
-
legacy (2006-06-22) - 288a
-
legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-08-24) - AA
-
legacy (2006-10-12) - 288c
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memorandum-articles (2006-10-23) - MEM/ARTS
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resolution (2006-10-23) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-full (2004-07-16) - AA
-
legacy (2004-07-27) - 395
-
legacy (2004-07-31) - 395
-
legacy (2004-11-03) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-12) - AA
-
legacy (2003-06-16) - 363s
-
legacy (2003-01-26) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 288a
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legacy (2002-03-11) - 288a
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legacy (2002-06-06) - 288b
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accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-10-14) - 288b
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legacy (1999-10-14) - 288a
-
legacy (1999-08-18) - 287
-
legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-14) - 288a
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legacy (1997-06-25) - 363a
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legacy (1997-08-14) - 288b
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363a
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accounts-with-accounts-type-full (1996-08-06) - AA
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-05-20) - 363s
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legacy (1994-03-24) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-06-06) - 363s
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-08-20) - 288
keyboard_arrow_right 1992
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legacy (1992-06-12) - 288
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legacy (1992-05-28) - 288
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resolution (1992-05-08) - RESOLUTIONS
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incorporation-company (1992-04-28) - NEWINC
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legacy (1992-06-16) - 288