Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUROCHANGE GROUP HOLDINGS LIMITED

Company number 08047999

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2019 AP03 Appointment of Grant Foley as a secretary on 4 November 2019
25 Nov 2019 TM02 Termination of appointment of Michael Kevin Kingston as a secretary on 4 November 2019
25 Nov 2019 TM01 Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019
07 Aug 2019 AP01 Appointment of Didier Bench as a director on 1 July 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
05 Feb 2019 AA Full accounts made up to 30 June 2018
21 Mar 2018 AA Full accounts made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Marwan El-Asmar as a director on 13 January 2017
25 Jan 2017 AP01 Appointment of Raja Hadji-Touma as a director on 16 January 2017
13 Jan 2017 AA Full accounts made up to 30 June 2016
29 Nov 2016 CH03 Secretary's details changed for Michael Kevin Kingston on 27 April 2012
29 Nov 2016 CH01 Director's details changed for Mr Peter Denis Mcnamara on 27 April 2014
29 Nov 2016 CH01 Director's details changed for Mr Michael Kevin Kingston on 27 April 2012
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 917,509.00
30 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
30 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 30/03/2016
24 Mar 2016 MR01 Registration of charge 080479990001, created on 21 March 2016
24 Feb 2016 AA Full accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 14,003,509
03 Dec 2015 CH01 Director's details changed for Charles Edward Evans on 30 October 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 14,003,509
27 Feb 2015 CH01 Director's details changed for Mr Nigel Paul Constable on 17 February 2015