| Date | Description |
|---|
| 2024-04-07 |
delete address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-07 |
insert address ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2024-04-07 |
update registered_address |
| 2023-10-02 |
update website_status OK => InternalTimeout |
| 2023-08-23 |
insert index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2023-07-03 |
delete about_pages_linkeddomain notemachine.com |
| 2023-07-03 |
delete address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom |
| 2023-07-03 |
delete vat 760881707 |
| 2023-07-03 |
insert address Essex House, Rutherford Close, Meadway Corporate Centre, STEVENAGE, Hertfordshire, SG1 2EF |
| 2023-07-03 |
insert vat GB760881707 |
| 2023-07-03 |
update website_status IndexPageFetchError => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF |
| 2023-04-07 |
insert address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update website_status OK => IndexPageFetchError |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-02-06 |
delete about_pages_linkeddomain nmmoneygold.co.uk |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCHANGE GROUP HOLDINGS LIMITED |
| 2023-01-20 |
update statutory_documents CESSATION OF EUROCHANGE HOLDINGS LIMITED AS A PSC |
| 2023-01-05 |
delete address Elvicta Business Park, Crickhowell, Wales, NP8 1DF |
| 2023-01-05 |
delete career_pages_linkeddomain nmmoney.co.uk |
| 2023-01-05 |
delete career_pages_linkeddomain nmmoneygold.co.uk |
| 2023-01-05 |
delete career_pages_linkeddomain notemachine.com |
| 2023-01-05 |
delete career_pages_linkeddomain notemachine.de |
| 2023-01-05 |
delete career_pages_linkeddomain pinterest.com |
| 2023-01-05 |
delete career_pages_linkeddomain transunion.co.uk |
| 2023-01-05 |
delete career_pages_linkeddomain youtube.com |
| 2023-01-05 |
delete index_pages_linkeddomain nmmoney.co.uk |
| 2023-01-05 |
delete index_pages_linkeddomain nmmoneygold.co.uk |
| 2023-01-05 |
delete index_pages_linkeddomain notemachine.com |
| 2023-01-05 |
delete index_pages_linkeddomain notemachine.de |
| 2023-01-05 |
delete index_pages_linkeddomain pinterest.com |
| 2023-01-05 |
delete index_pages_linkeddomain transunion.co.uk |
| 2023-01-05 |
delete index_pages_linkeddomain youtube.com |
| 2023-01-05 |
insert address Rutherford Close, Stevenage, Hertfordshire, SG1 2EF |
| 2023-01-05 |
update website_status FlippedRobots => OK |
| 2022-12-10 |
update website_status OK => FlippedRobots |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTEMACHINE HOLDINGS LIMITED / 21/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTEMACHINE HOLDINGS LIMITED / 21/11/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOWCOCK |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MAIDEN |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025194240007 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
RUSSELL HOUSE ELVICTA BUSINESS PARK
CRICKHOWELL
POWYS
NP8 1DF |
| 2022-04-07 |
delete source_ip 195.157.4.140 |
| 2022-04-07 |
delete source_ip 195.157.4.130 |
| 2022-04-07 |
delete terms_pages_linkeddomain citysprint.co.uk |
| 2022-04-07 |
insert about_pages_linkeddomain nmmoneygold.co.uk |
| 2022-04-07 |
insert address Elvicta Business Park, Crickhowell, Wales, NP8 1DF |
| 2022-04-07 |
insert career_pages_linkeddomain indeed.com |
| 2022-04-07 |
insert career_pages_linkeddomain nmmoneygold.co.uk |
| 2022-04-07 |
insert contact_pages_linkeddomain nmmoneygold.co.uk |
| 2022-04-07 |
insert registration_number FRN 534703 |
| 2022-04-07 |
insert service_pages_linkeddomain nmmoneygold.co.uk |
| 2022-04-07 |
insert source_ip 172.67.74.70 |
| 2022-04-07 |
insert source_ip 104.26.14.196 |
| 2022-04-07 |
insert source_ip 104.26.15.196 |
| 2022-04-07 |
insert terms_pages_linkeddomain nmmoneygold.co.uk |
| 2022-04-07 |
update website_status FlippedRobots => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-12 |
update website_status NoTargetPages => FlippedRobots |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED STAVROS MAKARITIS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT |
| 2021-12-12 |
update website_status OK => NoTargetPages |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SOMERVILLE STEWART |
| 2021-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERVILLE STEWART / 30/11/2021 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOWCOCK |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNAMARA |
| 2021-08-16 |
delete about_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete about_pages_linkeddomain westernunion.com |
| 2021-08-16 |
delete career_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete career_pages_linkeddomain westernunion.com |
| 2021-08-16 |
delete contact_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete contact_pages_linkeddomain westernunion.com |
| 2021-08-16 |
delete index_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete index_pages_linkeddomain westernunion.com |
| 2021-08-16 |
delete service_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete service_pages_linkeddomain westernunion.com |
| 2021-08-16 |
delete terms_pages_linkeddomain sustainforlife.org |
| 2021-08-16 |
delete terms_pages_linkeddomain westernunion.com |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES EDWARD EVANS |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA PERRETT |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED JULIE ANN MAIDEN |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT FOLEY |
| 2021-06-13 |
insert index_pages_linkeddomain experianplc.com |
| 2021-06-13 |
insert phone 03300 583 859 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBBONS |
| 2021-04-19 |
insert address 2021 Gender Pay Gap
2020 Gender Pay Gap
2019 Gender Pay Gap
2018 Gender Pay Gap |
| 2021-02-24 |
delete contact_pages_linkeddomain livechatinc.com |
| 2021-02-24 |
insert contact_pages_linkeddomain lc.chat |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-01-24 |
delete about_pages_linkeddomain britishtravelawards.com |
| 2021-01-24 |
delete career_pages_linkeddomain britishtravelawards.com |
| 2021-01-24 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2021-01-24 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2021-01-24 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
delete address 25 North Colonnade, Canary Wharf, London E14 5HS |
| 2020-09-28 |
delete address Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF United Kingdom |
| 2020-09-28 |
delete alias eurochange group |
| 2020-09-28 |
delete email da..@eurochange.co.uk |
| 2020-09-28 |
delete fax +44 20 7066 1099 |
| 2020-09-28 |
delete phone +44 20 7066 1000 |
| 2020-09-28 |
delete phone 08456 306060 |
| 2020-09-28 |
insert about_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
insert career_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
insert email da..@notemachine.com |
| 2020-09-28 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
insert phone 02598460 |
| 2020-09-28 |
insert phone 0303 123 1113 |
| 2020-09-28 |
insert registration_number 01359357 |
| 2020-09-28 |
insert registration_number 02598460 |
| 2020-09-28 |
insert registration_number 05336870 |
| 2020-09-28 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2020-09-28 |
insert terms_pages_linkeddomain citysprint.co.uk |
| 2020-09-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-07-19 |
insert contact_pages_linkeddomain livechatinc.com |
| 2020-07-19 |
insert index_pages_linkeddomain nmmoneygold.co.uk |
| 2020-07-07 |
delete company_previous_name FX INVESTMENTS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-05-19 |
delete email eu..@eurochange.co.uk |
| 2020-05-19 |
insert phone +44 (0) 333 2401687 |
| 2020-04-19 |
delete support_emails cu..@eurochange.co.uk |
| 2020-04-19 |
delete address PO Box 435
Stevenage
SG1 9GA |
| 2020-04-19 |
delete address Trinidad Tobago Dollar 7.2200
Turkish Lira 7.1830
UAE Dirham 4.0530 |
| 2020-04-19 |
delete address US Dollar 1.1323
UAE Dirham 4.0530 |
| 2020-04-19 |
delete contact_pages_linkeddomain livechatinc.com |
| 2020-04-19 |
delete email cu..@eurochange.co.uk |
| 2020-04-19 |
delete phone +44 (0) 333 2401687 |
| 2020-04-19 |
delete phone +44 (0) 333 2401691 |
| 2020-04-19 |
delete phone 1361.0000 |
| 2020-04-19 |
delete phone 16116.0000 |
| 2020-04-19 |
delete phone 24061.0260 |
| 2020-04-19 |
delete phone 4306.4400 |
| 2020-04-19 |
delete source_ip 212.188.188.201 |
| 2020-04-19 |
insert email eu..@eurochange.co.uk |
| 2020-04-19 |
insert source_ip 195.157.4.140 |
| 2020-04-19 |
insert source_ip 195.157.4.130 |
| 2020-03-20 |
delete address Trinidad Tobago Dollar 8.1400
Turkish Lira 7.5150
UAE Dirham 4.5670 |
| 2020-03-20 |
delete address US Dollar 1.2764
UAE Dirham 4.5670 |
| 2020-03-20 |
delete phone 1422.0000 |
| 2020-03-20 |
delete phone 16294.0000 |
| 2020-03-20 |
delete phone 1788.2400 |
| 2020-03-20 |
delete phone 27252.3180 |
| 2020-03-20 |
delete phone 3960.4300 |
| 2020-03-20 |
insert address Trinidad Tobago Dollar 7.2200
Turkish Lira 7.1830
UAE Dirham 4.0530 |
| 2020-03-20 |
insert address US Dollar 1.1323
UAE Dirham 4.0530 |
| 2020-03-20 |
insert phone 1361.0000 |
| 2020-03-20 |
insert phone 16116.0000 |
| 2020-03-20 |
insert phone 24061.0260 |
| 2020-03-20 |
insert phone 4306.4400 |
| 2020-03-07 |
delete company_previous_name EUROCHANGE GROUP LIMITED |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-18 |
delete phone 1395.0000 |
| 2020-02-18 |
delete phone 16247.0000 |
| 2020-02-18 |
delete phone 27166.4150 |
| 2020-02-18 |
delete phone 3862.4000 |
| 2020-02-18 |
insert address Trinidad Tobago Dollar 8.1400
Turkish Lira 7.5150
UAE Dirham 4.5670 |
| 2020-02-18 |
insert address US Dollar 1.2764
UAE Dirham 4.5670 |
| 2020-02-18 |
insert phone 1422.0000 |
| 2020-02-18 |
insert phone 16294.0000 |
| 2020-02-18 |
insert phone 1788.2400 |
| 2020-02-18 |
insert phone 27252.3180 |
| 2020-02-18 |
insert phone 3960.4300 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-18 |
delete address US Dollar 1.3135
UAE Dirham 4.7090 |
| 2020-01-18 |
delete phone 1449.0000 |
| 2020-01-18 |
delete phone 17146.0000 |
| 2020-01-18 |
delete phone 27938.4830 |
| 2020-01-18 |
delete phone 4065.7300 |
| 2020-01-18 |
insert about_pages_linkeddomain transunion.co.uk |
| 2020-01-18 |
insert career_pages_linkeddomain transunion.co.uk |
| 2020-01-18 |
insert contact_pages_linkeddomain transunion.co.uk |
| 2020-01-18 |
insert index_pages_linkeddomain transunion.co.uk |
| 2020-01-18 |
insert phone 1395.0000 |
| 2020-01-18 |
insert phone 16247.0000 |
| 2020-01-18 |
insert phone 27166.4150 |
| 2020-01-18 |
insert phone 3862.4000 |
| 2020-01-18 |
insert service_pages_linkeddomain transunion.co.uk |
| 2020-01-18 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2019-12-17 |
delete about_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
delete address Trinidad Tobago Dollar 7.9800
Turkish Lira 7.1990
UAE Dirham 4.5210 |
| 2019-12-17 |
delete address US Dollar 1.2530
UAE Dirham 4.5210 |
| 2019-12-17 |
delete career_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
delete contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
delete phone 1400.0000 |
| 2019-12-17 |
delete phone 16541.0000 |
| 2019-12-17 |
delete phone 26646.2100 |
| 2019-12-17 |
delete phone 3951.8000 |
| 2019-12-17 |
delete service_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
delete terms_pages_linkeddomain surveymonkey.co.uk |
| 2019-12-17 |
insert address US Dollar 1.3135
UAE Dirham 4.7090 |
| 2019-12-17 |
insert phone 1449.0000 |
| 2019-12-17 |
insert phone 17146.0000 |
| 2019-12-17 |
insert phone 27938.4830 |
| 2019-12-17 |
insert phone 4065.7300 |
| 2019-12-17 |
update website_status IndexPageFetchError => OK |
| 2019-11-27 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED GRANT FOLEY |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON |
| 2019-11-17 |
update website_status OK => IndexPageFetchError |
| 2019-10-23 |
update statutory_documents SECOND FILING OF AP01 FOR EDWARD ANTHONY GIBBONS |
| 2019-10-17 |
delete address Jamaican Dollar 156.3000
Japanese Yen 128.0536
Jordanian Dinar 0.8255
Kenyan Shilling 119.5245 |
| 2019-10-17 |
delete address Trinidad Tobago Dollar 7.7800
Turkish Lira 6.7140
UAE Dirham 4.4110 |
| 2019-10-17 |
delete address US Dollar 1.2215
UAE Dirham 4.4110 |
| 2019-10-17 |
delete phone 1360.0000 |
| 2019-10-17 |
delete phone 15977.0000 |
| 2019-10-17 |
delete phone 1709.6500 |
| 2019-10-17 |
delete phone 26069.1440 |
| 2019-10-17 |
delete phone 3765.3600 |
| 2019-10-17 |
insert address Trinidad Tobago Dollar 7.9800
Turkish Lira 7.1990
UAE Dirham 4.5210 |
| 2019-10-17 |
insert address US Dollar 1.2530
UAE Dirham 4.5210 |
| 2019-10-17 |
insert phone 1400.0000 |
| 2019-10-17 |
insert phone 16541.0000 |
| 2019-10-17 |
insert phone 26646.2100 |
| 2019-10-17 |
insert phone 3951.8000 |
| 2019-09-17 |
delete address Jamaican Dollar 150.1000
Japanese Yen 122.9000
Jordanian Dinar 0.8021
Kenyan Shilling 116.4000 |
| 2019-09-17 |
delete address Trinidad Tobago Dollar 7.5500
Turkish Lira 6.3330
UAE Dirham 4.3110 |
| 2019-09-17 |
delete address US Dollar 1.1879
UAE Dirham 4.3110 |
| 2019-09-17 |
delete phone 1364.0000 |
| 2019-09-17 |
delete phone 15728.0000 |
| 2019-09-17 |
delete phone 1649.9800 |
| 2019-09-17 |
delete phone 25748.3550 |
| 2019-09-17 |
delete phone 3588.2200 |
| 2019-09-17 |
insert address Jamaican Dollar 156.3000
Japanese Yen 128.0536
Jordanian Dinar 0.8255
Kenyan Shilling 119.5245 |
| 2019-09-17 |
insert address Trinidad Tobago Dollar 7.7800
Turkish Lira 6.7140
UAE Dirham 4.4110 |
| 2019-09-17 |
insert address US Dollar 1.2215
UAE Dirham 4.4110 |
| 2019-09-17 |
insert phone 1360.0000 |
| 2019-09-17 |
insert phone 15977.0000 |
| 2019-09-17 |
insert phone 1709.6500 |
| 2019-09-17 |
insert phone 26069.1440 |
| 2019-09-17 |
insert phone 3765.3600 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR TONY GIBBONS |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CUSTERSON |
| 2019-08-17 |
delete address Jamaican Dollar 158.0000
Japanese Yen 129.9000
Jordanian Dinar 0.8377
Kenyan Shilling 120.4000 |
| 2019-08-17 |
delete address Russian Ruble 73.2300
Singapore |
| 2019-08-17 |
delete address Trinidad Tobago Dollar 7.8600
Turkish Lira 6.7630
UAE Dirham 4.4710 |
| 2019-08-17 |
delete address US Dollar 1.2332
UAE Dirham 4.4710 |
| 2019-08-17 |
delete phone 1377.0000 |
| 2019-08-17 |
delete phone 16061.0000 |
| 2019-08-17 |
delete phone 1716.1200 |
| 2019-08-17 |
delete phone 26886.6780 |
| 2019-08-17 |
delete phone 3436.2500 |
| 2019-08-17 |
insert address Jamaican Dollar 150.1000
Japanese Yen 122.9000
Jordanian Dinar 0.8021
Kenyan Shilling 116.4000 |
| 2019-08-17 |
insert address Trinidad Tobago Dollar 7.5500
Turkish Lira 6.3330
UAE Dirham 4.3110 |
| 2019-08-17 |
insert address US Dollar 1.1879
UAE Dirham 4.3110 |
| 2019-08-17 |
insert phone 1364.0000 |
| 2019-08-17 |
insert phone 15728.0000 |
| 2019-08-17 |
insert phone 1649.9800 |
| 2019-08-17 |
insert phone 25748.3550 |
| 2019-08-17 |
insert phone 3588.2200 |
| 2019-07-14 |
delete address Trinidad Tobago Dollar 7.8900
Turkish Lira 6.9850
UAE Dirham 4.5220 |
| 2019-07-14 |
delete address US Dollar 1.2474
UAE Dirham 4.5220 |
| 2019-07-14 |
delete phone 1403.0000 |
| 2019-07-14 |
delete phone 16534.0000 |
| 2019-07-14 |
delete phone 1737.2300 |
| 2019-07-14 |
delete phone 27258.6080 |
| 2019-07-14 |
delete phone 3557.3200 |
| 2019-07-14 |
insert address Jamaican Dollar 158.0000
Japanese Yen 129.9000
Jordanian Dinar 0.8377
Kenyan Shilling 120.4000 |
| 2019-07-14 |
insert address Russian Ruble 73.2300
Singapore |
| 2019-07-14 |
insert address Trinidad Tobago Dollar 7.8600
Turkish Lira 6.7630
UAE Dirham 4.4710 |
| 2019-07-14 |
insert address US Dollar 1.2332
UAE Dirham 4.4710 |
| 2019-07-14 |
insert phone 1377.0000 |
| 2019-07-14 |
insert phone 16061.0000 |
| 2019-07-14 |
insert phone 1716.1200 |
| 2019-07-14 |
insert phone 26886.6780 |
| 2019-07-14 |
insert phone 3436.2500 |
| 2019-06-11 |
delete address US Dollar 1.2770
UAE Dirham 4.6280 |
| 2019-06-11 |
delete phone 1425.0000 |
| 2019-06-11 |
delete phone 17053.0000 |
| 2019-06-11 |
delete phone 27826.3030 |
| 2019-06-11 |
delete phone 3648.0900 |
| 2019-06-11 |
insert address Trinidad Tobago Dollar 7.8900
Turkish Lira 6.9850
UAE Dirham 4.5220 |
| 2019-06-11 |
insert address US Dollar 1.2474
UAE Dirham 4.5220 |
| 2019-06-11 |
insert phone 1403.0000 |
| 2019-06-11 |
insert phone 16534.0000 |
| 2019-06-11 |
insert phone 1737.2300 |
| 2019-06-11 |
insert phone 27258.6080 |
| 2019-06-11 |
insert phone 3557.3200 |
| 2019-05-11 |
delete address US Dollar 1.2837
UAE Dirham 4.6540 |
| 2019-05-11 |
delete phone 1392.0000 |
| 2019-05-11 |
delete phone 16895.0000 |
| 2019-05-11 |
delete phone 1784.0400 |
| 2019-05-11 |
delete phone 27801.4040 |
| 2019-05-11 |
delete phone 3489.6200 |
| 2019-05-11 |
insert address US Dollar 1.2770
UAE Dirham 4.6280 |
| 2019-05-11 |
insert phone 1425.0000 |
| 2019-05-11 |
insert phone 17053.0000 |
| 2019-05-11 |
insert phone 27826.3030 |
| 2019-05-11 |
insert phone 3648.0900 |
| 2019-04-10 |
delete address Jamaican Dollar 155.4000
Japanese Yen 141.0000
Jordanian Dinar 0.8786
Kenyan Shilling 122.6000 |
| 2019-04-10 |
delete address US Dollar 1.2915
UAE Dirham 4.6820 |
| 2019-04-10 |
delete phone 1380.0000 |
| 2019-04-10 |
delete phone 16980.0000 |
| 2019-04-10 |
delete phone 1794.1600 |
| 2019-04-10 |
delete phone 28049.7600 |
| 2019-04-10 |
insert address US Dollar 1.2837
UAE Dirham 4.6540 |
| 2019-04-10 |
insert phone 1392.0000 |
| 2019-04-10 |
insert phone 16895.0000 |
| 2019-04-10 |
insert phone 1784.0400 |
| 2019-04-10 |
insert phone 27801.4040 |
| 2019-04-10 |
insert phone 3489.6200 |
| 2019-03-09 |
delete address Jamaican Dollar 161.7000
Japanese Yen 137.7000
Jordanian Dinar 0.8784
Kenyan Shilling 123.5000 |
| 2019-03-09 |
delete address Trinidad Tobago Dollar 8.1900
Turkish Lira 6.6460
UAE Dirham 4.6840 |
| 2019-03-09 |
delete address US Dollar 1.2930
UAE Dirham 4.6840 |
| 2019-03-09 |
delete phone 1368.0000 |
| 2019-03-09 |
delete phone 16940.0000 |
| 2019-03-09 |
delete phone 1792.4900 |
| 2019-03-09 |
delete phone 27976.0540 |
| 2019-03-09 |
insert address Jamaican Dollar 155.4000
Japanese Yen 141.0000
Jordanian Dinar 0.8786
Kenyan Shilling 122.6000 |
| 2019-03-09 |
insert address US Dollar 1.2915
UAE Dirham 4.6820 |
| 2019-03-09 |
insert phone 1380.0000 |
| 2019-03-09 |
insert phone 16980.0000 |
| 2019-03-09 |
insert phone 1794.1600 |
| 2019-03-09 |
insert phone 28049.7600 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-03 |
delete address Jamaican Dollar 151.0000
Japanese Yen 133.6000
Jordanian Dinar 0.8473
Kenyan Shilling 120.1000 |
| 2019-02-03 |
delete address Trinidad Tobago Dollar 7.9800
Turkish Lira 6.3490
UAE Dirham 4.5120 |
| 2019-02-03 |
delete address US Dollar 1.2460
UAE Dirham 4.5120 |
| 2019-02-03 |
delete fax +44 (0) 333 2401688 |
| 2019-02-03 |
delete phone 1328.0000 |
| 2019-02-03 |
delete phone 16855.0000 |
| 2019-02-03 |
delete phone 1727.1200 |
| 2019-02-03 |
delete phone 27219.1100 |
| 2019-02-03 |
insert about_pages_linkeddomain trustpilot.com |
| 2019-02-03 |
insert address Jamaican Dollar 161.7000
Japanese Yen 137.7000
Jordanian Dinar 0.8784
Kenyan Shilling 123.5000 |
| 2019-02-03 |
insert address Trinidad Tobago Dollar 8.1900
Turkish Lira 6.6460
UAE Dirham 4.6840 |
| 2019-02-03 |
insert address US Dollar 1.2930
UAE Dirham 4.6840 |
| 2019-02-03 |
insert phone 1368.0000 |
| 2019-02-03 |
insert phone 16940.0000 |
| 2019-02-03 |
insert phone 1792.4900 |
| 2019-02-03 |
insert phone 27976.0540 |
| 2018-12-31 |
delete address Jamaican Dollar 154.9000
Japanese Yen 140.9000
Jordanian Dinar 0.8778
Kenyan Shilling 124.5000 |
| 2018-12-31 |
delete address Trinidad Tobago Dollar 8.2800
Turkish Lira 6.6190
UAE Dirham 4.6710 |
| 2018-12-31 |
delete address US Dollar 1.2900
UAE Dirham 4.6710 |
| 2018-12-31 |
delete phone 1373.0000 |
| 2018-12-31 |
delete phone 17617.0000 |
| 2018-12-31 |
delete phone 1791.3400 |
| 2018-12-31 |
delete phone 28178.7390 |
| 2018-12-31 |
delete phone 3536.1600 |
| 2018-12-31 |
insert address Jamaican Dollar 151.0000
Japanese Yen 133.6000
Jordanian Dinar 0.8473
Kenyan Shilling 120.1000 |
| 2018-12-31 |
insert address Trinidad Tobago Dollar 7.9800
Turkish Lira 6.3490
UAE Dirham 4.5120 |
| 2018-12-31 |
insert address US Dollar 1.2460
UAE Dirham 4.5120 |
| 2018-12-31 |
insert phone 1328.0000 |
| 2018-12-31 |
insert phone 16855.0000 |
| 2018-12-31 |
insert phone 1727.1200 |
| 2018-12-31 |
insert phone 27219.1100 |
| 2018-11-14 |
delete address Jamaican Dollar 161.5000
Japanese Yen 140.4000
Jordanian Dinar 0.8688
Kenyan Shilling 122.2000 |
| 2018-11-14 |
delete address Trinidad Tobago Dollar 8.1000
Turkish Lira 7.2760
UAE Dirham 4.6280 |
| 2018-11-14 |
delete address US Dollar 1.2779
UAE Dirham 4.6280 |
| 2018-11-14 |
delete phone 1355.0000 |
| 2018-11-14 |
delete phone 1774.6400 |
| 2018-11-14 |
delete phone 17903.0000 |
| 2018-11-14 |
delete phone 27999.8380 |
| 2018-11-14 |
delete phone 3356.8600 |
| 2018-11-14 |
insert address Jamaican Dollar 154.9000
Japanese Yen 140.9000
Jordanian Dinar 0.8778
Kenyan Shilling 124.5000 |
| 2018-11-14 |
insert address Trinidad Tobago Dollar 8.2800
Turkish Lira 6.6190
UAE Dirham 4.6710 |
| 2018-11-14 |
insert address US Dollar 1.2900
UAE Dirham 4.6710 |
| 2018-11-14 |
insert phone 1373.0000 |
| 2018-11-14 |
insert phone 17617.0000 |
| 2018-11-14 |
insert phone 1791.3400 |
| 2018-11-14 |
insert phone 28178.7390 |
| 2018-11-14 |
insert phone 3536.1600 |
| 2018-10-10 |
delete address Jamaican Dollar 165.7000
Japanese Yen 138.1000
Jordanian Dinar 0.8712
Kenyan Shilling 122.2000 |
| 2018-10-10 |
delete address Trinidad Tobago Dollar 8.2300
UAE Dirham 4.6400 |
| 2018-10-10 |
delete address US Dollar 1.2806
UAE Dirham 4.6400 |
| 2018-10-10 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2018-10-10 |
delete phone 1346.0000 |
| 2018-10-10 |
delete phone 17473.0000 |
| 2018-10-10 |
delete phone 1779.3300 |
| 2018-10-10 |
delete phone 28079.4690 |
| 2018-10-10 |
insert address Jamaican Dollar 161.5000
Japanese Yen 140.4000
Jordanian Dinar 0.8688
Kenyan Shilling 122.2000 |
| 2018-10-10 |
insert address Trinidad Tobago Dollar 8.1000
Turkish Lira 7.2760
UAE Dirham 4.6280 |
| 2018-10-10 |
insert address US Dollar 1.2779
UAE Dirham 4.6280 |
| 2018-10-10 |
insert phone 1355.0000 |
| 2018-10-10 |
insert phone 1774.6400 |
| 2018-10-10 |
insert phone 17903.0000 |
| 2018-10-10 |
insert phone 27999.8380 |
| 2018-10-10 |
insert phone 3356.8600 |
| 2018-09-04 |
delete address Jamaican Dollar 160.6000
Japanese Yen 140.3000
Jordanian Dinar 0.8772
Kenyan Shilling 122.9000 |
| 2018-09-04 |
delete address Trinidad Tobago Dollar 8.2500
Turkish Lira 6.1730
UAE Dirham 4.6700 |
| 2018-09-04 |
delete address US Dollar 1.2869
UAE Dirham 4.6700 |
| 2018-09-04 |
delete phone 1368.0000 |
| 2018-09-04 |
delete phone 17291.0000 |
| 2018-09-04 |
delete phone 1792.2200 |
| 2018-09-04 |
delete phone 28208.3380 |
| 2018-09-04 |
insert address Jamaican Dollar 165.7000
Japanese Yen 138.1000
Jordanian Dinar 0.8712
Kenyan Shilling 122.2000 |
| 2018-09-04 |
insert address Trinidad Tobago Dollar 8.2300
UAE Dirham 4.6400 |
| 2018-09-04 |
insert address US Dollar 1.2806
UAE Dirham 4.6400 |
| 2018-09-04 |
insert phone 1346.0000 |
| 2018-09-04 |
insert phone 17473.0000 |
| 2018-09-04 |
insert phone 1779.3300 |
| 2018-09-04 |
insert phone 28079.4690 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update num_mort_charges 5 => 6 |
| 2016-05-12 |
update num_mort_satisfied 4 => 5 |
| 2016-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025194240006 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025194240007 |
| 2016-03-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-25 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-03-07 |
delete address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS WALES NP8 1DF |
| 2015-03-07 |
insert address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF |
| 2015-03-07 |
update account_ref_day 31 => 29 |
| 2015-03-07 |
update account_ref_month 12 => 6 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-29 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-07-06 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-08-03 => 2016-03-17 |
| 2015-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2015-02-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-27 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents CURREXT FROM 31/12/2014 TO 29/06/2015 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_satisfied 3 => 4 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK SAVJANI |
| 2014-09-17 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5QT |
| 2014-09-07 |
insert address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS WALES NP8 1DF |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 2 => 3 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-05 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025194240006 |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER DENIS MCNAMARA |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TARSH |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO GINI |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASSIMILIANO GINI |
| 2014-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-08 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-08-07 |
update name EUROCHANGE PLC => EUROCHANGE LIMITED |
| 2014-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-07-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-07-31 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/07/2014 |
| 2014-07-31 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update num_mort_outstanding 4 => 2 |
| 2014-03-07 |
update num_mort_satisfied 0 => 2 |
| 2014-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED DEREK NICHOLAS TARSH |
| 2012-08-31 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO GINI / 01/05/2011 |
| 2011-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
4TH FLOOR
292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIPAK DAYALJI SAVJANI / 30/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES BROOKLYN CUSTERSON / 30/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO GINI / 30/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD COLLINS / 30/09/2011 |
| 2011-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASSIMILIANO GINI / 30/09/2011 |
| 2011-07-22 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD COLLINS |
| 2011-01-04 |
update statutory_documents COMPANY NAME CHANGED FX CURRENCY SERVICES PLC
CERTIFICATE ISSUED ON 04/01/11 |
| 2011-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-22 |
update statutory_documents AUDITORS' REPORT |
| 2010-12-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2010-12-22 |
update statutory_documents BALANCE SHEET |
| 2010-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/12/2010 |
| 2010-12-22 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED DIPAK DAYALJI SAVJANI |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK SAVJANI |
| 2010-07-21 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED GILES BROOKLYN CUSTERSON |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-08 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 3025788 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DOWNEY |
| 2009-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-12-23 |
update statutory_documents ADOPT ARTICLES 10/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN LINCOLN DOWNEY / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIPAK DAYALJI SAVJANI / 01/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO GINI / 01/10/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASSIMILIANO GINI / 01/10/2009 |
| 2009-10-21 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 1200000.00 |
| 2009-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED SEAN LINCOLN DOWNEY |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
95 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RP |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/00 |
| 2000-06-21 |
update statutory_documents COMPANY NAME CHANGED
FX INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/06/00 |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
EUROCHANGE GROUP LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 2000-02-09 |
update statutory_documents £ NC 1000/1000000
20/01/00 |
| 2000-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/00 |
| 2000-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/00 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/99 |
| 1998-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-03-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 1991-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM:
180 FLEET STREET
LONDON
EC4A 2NT |
| 1990-09-21 |
update statutory_documents COMPANY NAME CHANGED
LAW 261 LIMITED
CERTIFICATE ISSUED ON 24/09/90 |
| 1990-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |