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EUROCHANGE HOLDINGS LIMITED - Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Company Information
- Company registration number
- 05869605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- Elvicta Business Park
- Crickhowell
- Powys
- NP8 1DF Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF UK
Management
- Managing Directors
- EVANS, Charles Edward
- FOLEY, Grant Jeffrey
- MCNAMARA, Peter Denis
- Company secretaries
- FOLEY, Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-07
- Age Of Company 2006-07-07 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Notemachine Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAW 2444 LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2021-03-04
- Last Date: 2020-02-18
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EUROCHANGE HOLDINGS LIMITED Company Description
- EUROCHANGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05869605. Its current trading status is "live". It was registered 2006-07-07. It was previously called LAW 2444 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Russell House .
Get EUROCHANGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurochange Holdings Limited - Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
- 2006-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-full (2020-01-27) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-02-06) - AA
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termination-director-company (2019-11-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-group (2016-02-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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resolution (2016-03-24) - RESOLUTIONS
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legacy (2016-03-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-24) - SH19
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second-filing-of-form-with-form-type (2016-05-12) - RP04
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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capital-allotment-shares (2016-04-20) - SH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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legacy (2016-03-24) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-group (2015-01-23) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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memorandum-articles (2014-01-22) - MEM/ARTS
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resolution (2014-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-09) - AA
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change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-sail-address-company (2013-12-04) - AD02
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move-registers-to-sail-company (2013-12-04) - AD03
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG01
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resolution (2012-05-29) - RESOLUTIONS
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legacy (2012-06-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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capital-name-of-class-of-shares (2012-12-17) - SH08
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resolution (2012-12-17) - RESOLUTIONS
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resolution (2012-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-29) - AA
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capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-group (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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legacy (2011-03-18) - MG02
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-17) - MG01
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accounts-with-accounts-type-group (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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capital-allotment-shares (2010-07-26) - SH01
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statement-of-companys-objects (2010-07-15) - CC04
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resolution (2010-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 225
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-08-28) - 287
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legacy (2008-05-29) - 288a
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-group (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 395
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 123
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legacy (2007-09-12) - 363a
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legacy (2007-09-17) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-02-19) - 88(2)R
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-12) - CERTNM
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legacy (2006-08-02) - 287
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legacy (2006-08-02) - 288b
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legacy (2006-08-02) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-11-29) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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legacy (2006-12-04) - 288a
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legacy (2006-11-28) - 225
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incorporation-company (2006-07-07) - NEWINC