EUROCHANGE GROUP LIMITED
Company is dissolved
General Information
NAME
EUROCHANGE GROUP LIMITED
COMPANY NUMBER
11589853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
29/11/2022
03/01/2023
EUROCHANGE GROUP PLC
View all previous names
STEVENAGE
SG1 2EF
Essex House
Rutherford Close
STEVENAGE
SG1 2EF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about EUROCHANGE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 20/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 15/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 14/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 06/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 05/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 30/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 24/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 23/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 16/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 15/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 11/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 10/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 09/10/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/12/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 15/12/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930326882) Appointed |
| 15/12/2022 | Lisa Perrett (909986730) has left the board |
| 15/12/2022 | BUZZACOTT SECRETARIES LIMITED (906772812) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 09/11/2021 | Peter Denis McNamara (923648602) has left the board |
| 09/11/2021 | Peter Denis McNamara (923648602) has left the board |
| 09/11/2021 | New Board Member Philip Bowcock (928913008) Appointed |
| 09/11/2021 | New Board Member Philip Bowcock (928913008) Appointed |
| 09/11/2021 | Peter Denis McNamara (923648602) has left the board |
| 09/11/2021 | New Board Member Philip Bowcock (928913008) Appointed |
| 12/10/2021 | New Board Member Peter Denis McNamara (923648602) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | BUZZACOTT SECRETARIES LIMITED (925079580) has left the board |
| 15/10/2018 | New Company Secretary BUZZACOTT SECRETARIES LIMITED (906772812) Appointed |
| 19/01/1970 | Michael Kevin Kingston (906679855) has left the board |
| 19/01/1970 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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