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EUROCHANGE HOLDINGS LIMITED

Company number 05869605

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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)
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 June 2016
29 Nov 2016 CH03 Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010
29 Nov 2016 CH01 Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010
12 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 24/03/2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 37,317,508
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016.
26 Mar 2016 MR04 Satisfaction of charge 058696050005 in full
26 Mar 2016 MR04 Satisfaction of charge 058696050004 in full
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 317,510.00
24 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing the share premium account. 18/03/2016
24 Mar 2016 MR01 Registration of charge 058696050006, created on 21 March 2016
24 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14,003,510
03 Dec 2015 CH01 Director's details changed for Charles Edward Evans on 30 October 2015
27 Feb 2015 CH01 Director's details changed for Mr Nigel Paul Constable on 17 February 2015
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 14,003,510
23 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
24 Sep 2014 CH01 Director's details changed for Charles Edward Evans on 8 May 2013
03 Sep 2014 MR01 Registration of charge 058696050005, created on 22 August 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 14,003,510
10 Feb 2014 MR01 Registration of charge 058696050004
04 Feb 2014 MR04 Satisfaction of charge 3 in full
22 Jan 2014 MEM/ARTS Memorandum and Articles of Association