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Summary

Contact details

Officers25

Events3

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

EUROCHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jul 1990 (34 years ago)

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Summary

NameEUROCHANGE LIMITED
Historical names
  • FX CURRENCY SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02519424
LEI Code
  • 2138006TR5OJ2EC1JB20
Incorporation Date06 Jul 1990 (34 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

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 Jan 2023

individual

IndividualUnited Kingdom

Eurochange Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2023

individual

IndividualUnited Kingdom

Foley, Grant Jeffrey

Director


Appointed on04 Nov 2019

Resigned on31 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowcock, Philip

Director


Appointed on03 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foley, Grant

Secretary


Appointed on04 Nov 2019

Resigned on31 May 2021

individual

IndividualUnited Kingdom

Gini, Massimiliano

Secretary


Resigned on26 Aug 2014

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Events

Old value

04 Jan 2011

Name changeFX CURRENCY SERVICES PLC

22 Jun 2000

Name changeFX INVESTMENTS LIMITED

11 Feb 2000

Name changeEUROCHANGE GROUP LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Change to a person with significant controlPSC05View
29 Nov 2022Change to a person with significant controlPSC05View
06 Oct 2022Appoint person director company with name dateAP01View

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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
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138006TR5OJ2EC1JB20
  • Legal nameEUROCHANGE LIMITED
  • Registration date01 Dec 2015
  • StatusActiveIssued
  • Other namesEUROCHANGE PLC, FX CURRENCY SERVICES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 May 2023
  • Next renewal24 Jun 2024

Related companies by officers

Frequently asked questions

Where is EUROCHANGE LIMITED's headquarters?

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

What is EUROCHANGE LIMITED's industry?

EUROCHANGE LIMITED is in the industry of Other business support service activities n.e.c.

What year was EUROCHANGE LIMITED started?

EUROCHANGE LIMITED was started in 1990

What is the LEI number of EUROCHANGE LIMITED?

EUROCHANGE LIMITED LEI number is 2138006TR5OJ2EC1JB20

Sources: Companies House