EUROCHANGE GROUP HOLDINGS LIMITED

Company number 08047999

Date	Type	Description	View / Download
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
24 Sep 2014	CH01	Director's details changed for Charles Edward Evans on 8 May 2013	(2 pages)
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 14,003,509	(12 pages)
09 Jan 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(12 pages)
30 Aug 2012	AP01	Appointment of Lord Evan Mervyn Davies as a director	(3 pages)
30 Aug 2012	AP01	Appointment of Jeremy Simon Salomon Schein as a director	(3 pages)
30 Aug 2012	AP01	Appointment of Marwan El-Asmar as a director	(3 pages)
30 Aug 2012	TM01	Termination of appointment of Paul Cartwright as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of David Wingfield as a director	(2 pages)
26 Jun 2012	AP03	Appointment of Michael Kevin Kingston as a secretary	(3 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 14,003,509	(8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Apr 2012	AP01	Appointment of Mr Paul Ian Cartwright as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Peter Denis Mcnamara as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Charles Edward Evans as a director	(2 pages)
27 Apr 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 27 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr Nigel Paul Constable as a director	(2 pages)
27 Apr 2012	AA01	Current accounting period extended from 30 April 2013 to 29 June 2013	(1 page)
27 Apr 2012	AP01	Appointment of Mr Michael Kevin Kingston as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr David Mervin Wingfield as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
27 Apr 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
27 Apr 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)