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Summary

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Officers16

Events1

Documents70

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

EUROCHANGE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Apr 2012 (12 years ago)

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Summary

NameEUROCHANGE INVESTMENTS LIMITED
Historical names
  • NOTEMACHINE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08048006
LEI Code
  • 213800L36F6R5ODQRV27
Incorporation Date26 Apr 2012 (12 years ago) / 2281 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EUROC**************************

ActiveUnited Kingdom

EUROC**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STEVENAGE, ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, SG1 2EF

Officers

corporate

IndividualUnited Kingdom

EUROCHANGE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hile, Jana

Director


Appointed on05 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bursby, Richard Michael

Director


Appointed on26 Apr 2012

Resigned on27 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on26 Apr 2012

Resigned on27 Apr 2012

individual

IndividualUnited Kingdom

Kingston, Michael Kevin

Secretary


Appointed on27 Apr 2012

Resigned on04 Nov 2019

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Events

Old value

30 Nov 2022

Name changeNOTEMACHINE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Termination secretary company with name termination dateTM02View
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800L36F6R5ODQRV27
  • Legal nameNOTEMACHINE INVESTMENTS LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Feb 2019
  • Next renewal10 Feb 2019

Related companies by officers

Frequently asked questions

Where is EUROCHANGE INVESTMENTS LIMITED's headquarters?

EUROCHANGE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, STEVENAGE, ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, SG1 2EF

What is EUROCHANGE INVESTMENTS LIMITED's industry?

EUROCHANGE INVESTMENTS LIMITED is in the industry of Non-trading company

What year was EUROCHANGE INVESTMENTS LIMITED started?

EUROCHANGE INVESTMENTS LIMITED was started in 2012

What is the LEI number of EUROCHANGE INVESTMENTS LIMITED?

EUROCHANGE INVESTMENTS LIMITED LEI number is 213800L36F6R5ODQRV27

Sources: Companies House