-
EUROCHANGE GROUP HOLDINGS LIMITED - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08047999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Essex House Meadway Corporate Centre
- Rutherford Close
- Stevenage
- SG1 2EF
- United Kingdom Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom UK
Management
- Geschäftsführung
- BENCH, Didier
- BOWCOCK, Philip
- HADJI-TOUMA, Raja
- PHILLIPS, Benjamin Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2012
- Alter der Firma 2012-04-26 12 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Corsair Mint Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOTEMACHINE GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2025-03-04
- Letzte Einreichung: 2024-02-18
-
EUROCHANGE GROUP HOLDINGS LIMITED Firmenbeschreibung
- EUROCHANGE GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08047999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2012 registriert. EUROCHANGE GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOTEMACHINE GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Essex House Meadway Corporate Centre erreicht werden.
Jetzt sichern EUROCHANGE GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eurochange Group Holdings Limited - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, Grossbritannien
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EUROCHANGE GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-19) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2024-05-07) - SH02
-
change-to-a-person-with-significant-control-without-name-date (2024-02-08) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-26) - AA
-
confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-11-29) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
-
capital-alter-shares-redemption-statement-of-capital (2022-10-18) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2022-10-12) - SH19
-
legacy (2022-10-12) - CAP-SS
-
resolution (2022-10-12) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
legacy (2022-10-12) - SH20
-
mortgage-satisfy-charge-full (2022-10-05) - MR04
-
appoint-person-director-company-with-name-date (2022-02-04) - AP01
-
resolution (2022-02-10) - RESOLUTIONS
-
capital-allotment-shares (2022-02-10) - SH01
-
memorandum-articles (2022-02-11) - MA
-
capital-variation-of-rights-attached-to-shares (2022-02-11) - SH10
-
termination-director-company-with-name-termination-date (2022-02-04) - TM01
-
confirmation-statement-with-updates (2022-02-22) - CS01
-
termination-director-company-with-name-termination-date (2022-03-08) - TM01
-
accounts-with-accounts-type-full (2022-06-16) - AA
-
capital-name-of-class-of-shares (2022-02-15) - SH08
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-25) - CS01
-
appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
-
termination-director-company-with-name-termination-date (2021-10-15) - TM01
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
-
accounts-with-accounts-type-full (2021-04-27) - AA
-
appoint-person-director-company-with-name-date (2021-10-15) - AP01
-
termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control-without-name-date (2020-11-18) - PSC05
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
accounts-with-accounts-type-full (2020-01-27) - AA
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
confirmation-statement-with-updates (2019-03-04) - CS01
-
accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-21) - AA
-
confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
-
legacy (2016-03-30) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
accounts-with-accounts-type-full (2016-02-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
-
resolution (2016-03-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
-
legacy (2016-03-30) - SH20
-
change-person-director-company-with-change-date (2016-11-29) - CH01
-
change-person-secretary-company-with-change-date (2016-11-29) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
change-person-director-company-with-change-date (2015-12-03) - CH01
-
change-person-director-company-with-change-date (2015-02-27) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
-
accounts-with-accounts-type-full (2014-01-09) - AA
-
change-person-director-company-with-change-date (2014-09-24) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
change-account-reference-date-company-current-extended (2012-04-27) - AA01
-
termination-director-company-with-name (2012-04-27) - TM01
-
termination-secretary-company-with-name (2012-04-27) - TM02
-
incorporation-company (2012-04-26) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
-
appoint-person-director-company-with-name (2012-08-30) - AP01
-
termination-director-company-with-name (2012-08-30) - TM01
-
appoint-person-secretary-company-with-name (2012-06-26) - AP03
-
memorandum-articles (2012-05-29) - MEM/ARTS
-
capital-allotment-shares (2012-05-29) - SH01
-
resolution (2012-05-29) - RESOLUTIONS