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EUROCHANGE LIMITED

Company number 02519424

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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