Eurochange Investments Limited. Head office in Stevenage. Check Director.

Eurochange Investments Limited, Stevenage

Eurochange Investments Limited is a private limited company. Formerly, it was named Notemachine Investments Limited (it was changed on 2022-11-30). Situated at Essex House Medway Corporate Centre, Rutherford Close, Stevenage SG1 2EF, the aforementioned 12 years old firm was incorporated on 2012-04-26 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Jana H. (appointed on 05 October 2022), Philip B. (appointed on 01 October 2021).

About
Name: Eurochange Investments Limited
Number: 08048006
Incorporation date: 2012-04-26
End of financial year: 29 June


Address:	Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eurochange Group Holdings Limited

6 April 2016

Address	Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, Powys, SG1 2EF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08047999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Eurochange Investments Limited confirmation statement filing is 2024-03-03. The latest one was submitted on 2023-02-18. The deadline for a subsequent annual accounts filing is 29 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary business Eurochange Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Meadway Corporate Centre, Rutherford Close, SG1 2EF Stevenage, Powys.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 26th, April 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 26th, April 2023 \| accounts	Free Download (25 pages)
SH19	Capital declared on Fri, 30th Dec 2022: 1.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/12/22 filed on: 30th, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (1 page)
CERTNM	Company name changed notemachine investments LIMITEDcertificate issued on 30/11/22 filed on: 30th, November 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from Russell House Elvicta Business Park Crickhowell Powys NP8 1DF on Tue, 29th Nov 2022 to Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF filed on: 29th, November 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 4th Oct 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Oct 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Oct 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Tue, 1st Feb 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Sep 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP03	On Mon, 31st May 2021, company appointed a new person to the position of a secretary filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 31st May 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AP01	On Mon, 31st May 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st May 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 27th, April 2021 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 27th, January 2020 \| accounts	Free Download (17 pages)
AP03	On Mon, 4th Nov 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Nov 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 4th Nov 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Nov 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 13th, January 2017 \| accounts	Free Download (20 pages)
CH03	On Fri, 27th Apr 2012 secretary's details were changed filed on: 29th, November 2016 \| officers	Free Download (1 page)
CH01	On Fri, 27th Apr 2012 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 65000101.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 13th, April 2016 \| incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, April 2016 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 18/03/16 filed on: 30th, March 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2016 \| resolution	Free Download (3 pages)
SH19	Capital declared on Wed, 30th Mar 2016: 4000101.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, March 2016 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 101.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 101.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 23rd, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 9th, January 2014 \| accounts	Free Download (10 pages)
AD02	Notification of SAIL filed on: 4th, December 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AP03	On Tue, 26th Jun 2012, company appointed a new person to the position of a secretary filed on: 26th, June 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd May 2012: 100.00 GBP filed on: 29th, May 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd May 2012: 101.00 GBP filed on: 29th, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, May 2012 \| resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 29th Jun 2013 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 27th Apr 2012. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 27th, April 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2012 \| incorporation	Free Download (53 pages)

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