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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)
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,025,788
24 Feb 2016 AA Full accounts made up to 30 June 2015
27 Feb 2015 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
27 Feb 2015 AD02 Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 5 New Street Square London EC4A 3TW
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3,025,788
03 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 29 June 2015
01 Oct 2014 TM01 Termination of appointment of Dipak Dayalji Savjani as a director on 26 August 2014
17 Sep 2014 AA03 Resignation of an auditor
10 Sep 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2014 MR01 Registration of charge 025194240006
31 Aug 2014 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 31 August 2014
29 Aug 2014 TM02 Termination of appointment of Massimiliano Gini as a secretary on 26 August 2014
29 Aug 2014 TM01 Termination of appointment of Massimiliano Gini as a director on 26 August 2014
29 Aug 2014 TM01 Termination of appointment of Derek Nicholas Tarsh as a director on 26 August 2014
29 Aug 2014 AP01 Appointment of Mr Michael Kevin Kingston as a director on 26 August 2014
29 Aug 2014 AP01 Appointment of Mr Peter Denis Mcnamara as a director on 26 August 2014
11 Aug 2014 CC04 Statement of company's objects
08 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3,025,788
01 Aug 2014 MR04 Satisfaction of charge 3 in full
31 Jul 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jul 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2014 MAR Re-registration of Memorandum and Articles
31 Jul 2014 RR02 Re-registration from a public company to a private limited company
04 Jul 2014 AA Full accounts made up to 31 December 2013