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- EUROCHANGE INVESTMENTS LIMITED
EUROCHANGE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EUROCHANGE INVESTMENTS LIMITED
COMPANY NUMBER
08048006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2012
(12 years and 3 months old)
WEBSITE
www.notemachine.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/04/2012
30/11/2022
NOTEMACHINE INVESTMENTS LIMITED
Previous Names
26/04/2012 30/11/2022 NOTEMACHINE INVESTMENTS LIMITED
STEVENAGE
SG1 2EF
Telephone: 08000689368
TPS: No
Essex House
Rutherford Close
STEVENAGE
SG1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOTEMACHINE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
NOTEMACHINE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
NOTEMACHINE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROCHANGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCHANGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCHANGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (2 years and 10 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 10 |
View Report |
05/10/2022 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/04/2012 - Present (12 years and 3 months) 26/04/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 2763 |
View Report |
26/04/2012 - Present (12 years and 3 months) 26/04/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1563 |
View Report |
26/04/2012 - Present (12 years and 3 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 752 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: Julie Ann Maiden (928547149) has left the board |
Date: 07/10/2022 | Event: Stavros Makaritis (929217695) has left the board |
Date: 07/10/2022 | Event: Charles Edward Evans (911727921) has left the board |
Date: 07/10/2022 | Event: New Board Member Jana Hile (930083193) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: Lisa Perrett (909986730) has left the board |
Date: 08/02/2022 | Event: New Board Member Stavros Makaritis (929217695) Appointed |
Date: 06/10/2021 | Event: New Board Member Philip Bowcock (928792518) Appointed |
Date: 05/10/2021 | Event: Peter Denis McNamara (911455560) has left the board |
Date: 05/10/2021 | Event: New Board Member Philip Bowcock (928792518) Appointed |
Date: 05/10/2021 | Event: Peter Denis McNamara (911455560) has left the board |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 27/11/2019 | Event: Michael Kevin Kingston (924150170) has left the board |
Date: 27/11/2019 | Event: Michael Kevin Kingston (906679855) has left the board |
Date: 27/11/2019 | Event: New Company Secretary Grant Foley (926472112) Appointed |
Date: 27/11/2019 | Event: New Board Member Grant Jeffrey Foley (913433566) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 10/02/2019 | Event: New Accounts filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Company Secretary Michael Kevin Kingston (924150170) Appointed |
Date: 29/12/2017 | Event: Michael Kevin Kingston (917016204) has left the board |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Annual Return filed |
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