- Company Overview for EUROCHANGE LIMITED (02519424)
- Filing history for EUROCHANGE LIMITED (02519424)
- People for EUROCHANGE LIMITED (02519424)
- Charges for EUROCHANGE LIMITED (02519424)
- More for EUROCHANGE LIMITED (02519424)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
04 Jul 2024 | AA | Full accounts made up to 30 June 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
07 Feb 2024 | PSC05 | Change of details for Eurochange Group Holdings Limited as a person with significant control on 7 February 2024 | |
07 Feb 2024 | AD01 | Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024 | |
26 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
24 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
20 Jan 2023 | PSC02 | Notification of Eurochange Group Holdings Limited as a person with significant control on 6 January 2023 | |
20 Jan 2023 | PSC07 | Cessation of Eurochange Holdings Limited as a person with significant control on 6 January 2023 | |
30 Nov 2022 | PSC05 | Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022 | |
29 Nov 2022 | PSC05 | Change of details for Notemachine Holdings Limited as a person with significant control on 21 November 2022 | |
06 Oct 2022 | AP01 | Appointment of Philip Bowcock as a director on 3 October 2022 | |
06 Oct 2022 | TM02 | Termination of appointment of Julie Ann Maiden as a secretary on 4 October 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Stavros Makaritis as a director on 3 October 2022 | |
05 Oct 2022 | MR04 | Satisfaction of charge 025194240007 in full | |
23 Sep 2022 | AD01 | Registered office address changed from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF on 23 September 2022 | |
18 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
04 Feb 2022 | AP01 | Appointment of Stavros Makaritis as a director on 1 February 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Lisa Perrett as a director on 1 February 2022 | |
06 Dec 2021 | CH01 | Director's details changed for Mr Charles Somerville Stewart on 30 November 2021 | |
06 Dec 2021 | AP01 | Appointment of Mr Charles Somerville Stewart as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Philip Bowcock as a director on 30 November 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Charles Edward Evans as a director on 30 November 2021 | |
04 Oct 2021 | AP01 | Appointment of Philip Bowcock as a director on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Peter Denis Mcnamara as a director on 20 September 2021 |