EUROCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 02519424 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1990 |
| Age | 33 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EUROCHANGE LIMITED is an active private limited company with number 02519424. It was incorporated 33 years, 10 months, 14 days ago, on 06 July 1990. The company address is Essex House Meadway Corporate Centre Essex House Meadway Corporate Centre, Stevenage, SG1 2EF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-07
Psc name: Eurochange Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom
New address: Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF
Documents
Accounts with accounts type full
Date: 26 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-06
Psc name: Eurochange Group Holdings Limited
Documents
Cessation of a person with significant control
Date: 20 Jan 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eurochange Holdings Limited
Cessation date: 2023-01-06
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-21
Psc name: Notemachine Holdings Limited
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Notemachine Holdings Limited
Change date: 2022-11-21
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Bowcock
Appointment date: 2022-10-03
Documents
Termination secretary company with name termination date
Date: 06 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Ann Maiden
Termination date: 2022-10-04
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stavros Makaritis
Termination date: 2022-10-03
Documents
Mortgage satisfy charge full
Date: 05 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025194240007
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF
Change date: 2022-09-23
Old address: Russell House Elvicta Business Park Crickhowell Powys NP8 1DF
Documents
Accounts with accounts type full
Date: 18 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stavros Makaritis
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Perrett
Termination date: 2022-02-01
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-30
Officer name: Mr Charles Somerville Stewart
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-30
Officer name: Mr Charles Somerville Stewart
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Bowcock
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Charles Edward Evans
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Philip Bowcock
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-20
Officer name: Peter Denis Mcnamara
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Perrett
Appointment date: 2021-05-31
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-31
Officer name: Charles Edward Evans
Documents
Appoint person secretary company with name date
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-31
Officer name: Julie Ann Maiden
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Jeffrey Foley
Termination date: 2021-05-31
Documents
Termination secretary company with name termination date
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-31
Officer name: Grant Foley
Documents
Accounts with accounts type full
Date: 27 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Edward Anthony Gibbons
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination secretary company
Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mr Grant Jeffrey Foley
Documents
Appoint person secretary company with name date
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-04
Officer name: Grant Foley
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-04
Officer name: Michael Kevin Kingston
Documents
Second filing of director appointment with name
Date: 23 Oct 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Edward Anthony Gibbons
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-12
Officer name: Mr Tony Gibbons
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Giles Brooklyn Custerson
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type full
Date: 04 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type full
Date: 13 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 26 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025194240006
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-21
Charge number: 025194240007
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type full
Date: 24 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Move registers to sail company with new address
Date: 27 Feb 2015
Category: Address
Type: AD03
New address: 5 New Street Square London EC4A 3TW
Documents
Change sail address company with old address new address
Date: 27 Feb 2015
Category: Address
Type: AD02
Old address: 235 Old Marylebone Road London NW1 5QT
New address: 5 New Street Square London EC4A 3TW
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Change account reference date company current extended
Date: 03 Feb 2015
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-06-29
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dipak Dayalji Savjani
Termination date: 2014-08-26
Documents
Auditors resignation limited company
Date: 17 Sep 2014
Category: Auditors
Type: AA03
Documents
Mortgage satisfy charge full
Date: 10 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 03 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025194240006
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2014
Action Date: 31 Aug 2014
Category: Address
Type: AD01
New address: Russell House Elvicta Business Park Crickhowell Powys NP8 1DF
Old address: 235 Old Marylebone Road London NW1 5QT
Change date: 2014-08-31
Documents
Termination secretary company with name termination date
Date: 29 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-26
Officer name: Massimiliano Gini
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massimiliano Gini
Termination date: 2014-08-26
Documents
Termination director company with name termination date
Date: 29 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-26
Officer name: Derek Nicholas Tarsh
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kevin Kingston
Appointment date: 2014-08-26
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-26
Officer name: Mr Peter Denis Mcnamara
Documents
Statement of companys objects
Date: 11 Aug 2014
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Mortgage satisfy charge full
Date: 01 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Certificate re registration public limited company to private
Date: 31 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 31 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 31 Jul 2014
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 31 Jul 2014
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 04 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 10 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 10 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Nicholas Tarsh
Appointment date: 2012-09-03
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Accounts with accounts type full
Date: 19 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 02 Feb 2012
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-20
Officer name: William Edward Collins
Documents
Change person director company with change date
Date: 21 Dec 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Massimiliano Gini
Change date: 2011-05-01
Documents
Move registers to registered office company
Date: 27 Oct 2011
Category: Address
Type: AD04
Documents
Change registered office address company with date old address
Date: 03 Oct 2011
Action Date: 03 Oct 2011
Category: Address
Type: AD01
Old address: 4Th Floor 292 Vauxhall Bridge Road London SW1V 1AE
Change date: 2011-10-03
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giles Brooklyn Custerson
Change date: 2011-09-30
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-30
Officer name: Massimiliano Gini
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dipak Dayalji Savjani
Change date: 2011-09-30
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Edward Collins
Change date: 2011-09-30
Documents
Change person secretary company with change date
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Massimiliano Gini
Change date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Accounts with accounts type full
Date: 21 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Edward Collins
Documents
Certificate change of name company
Date: 04 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fx currency services PLC\certificate issued on 04/01/11
Documents
Change of name notice
Date: 04 Jan 2011
Category: Change-of-name
Type: CONNOT
Documents
Certificate re registration private to public limited company
Date: 22 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 22 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
CLAPHAM PROPERTIES (BRIGHTON) LTD
DICKENS HOUSE,WITHAM,CM8 1BJ
| Number: | 04443253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOK STREET MANSIONS 39-41 DAVIES STREET,LONDON,W1K 4LT
| Number: | 10996809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A,SHIREBROOK,NG20 8RY
| Number: | 04430781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORCHARD ENVIRONMENTAL WATER SERVICES LIMITED
C7-C8 SPECTRUM BUSINESS CENTRE,ROCHESTER,ME2 4NP
| Number: | 06277403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SANGHERA DESIGN AND MANUFACTURING LIMITED
143 LOUGHBOROUGH ROAD,LEICESTER,LE4 5LR
| Number: | 10214930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 NEW MOUNT STREET,MANCHESTER,M4 4DE
| Number: | 09724133 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |