EUROCHANGE HOLDINGS LIMITED

Company number 09147356

Date	Type	Description	View / Download
25 Nov 2019	TM01	Termination of appointment of Michael Kevin Kingston as a director on 4 November 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
17 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
29 Nov 2016	CH03	Secretary's details changed for Michael Kevin Kingston on 29 July 2014	(1 page)
29 Nov 2016	CH01	Director's details changed for Mr Peter Denis Mcnamara on 29 July 2014	(2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Michael Kevin Kingston on 29 July 2014	(2 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
26 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(6 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
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 1	(6 pages)
27 Feb 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
30 Sep 2014	CERTNM	Company name changed law 2497 LIMITED\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-08-26	(3 pages)
30 Sep 2014	CONNOT	Change of name notice	(2 pages)
30 Jul 2014	AP03	Appointment of Michael Kevin Kingston as a secretary on 29 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Peter Denis Mcnamara as a director on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on 29 July 2014	(1 page)
29 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 29 June 2015	(1 page)
29 Jul 2014	AP01	Appointment of Mr Michael Kevin Kingston as a director on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 July 2014	(1 page)