THE CHANGE GROUP INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
THE CHANGE GROUP INTERNATIONAL PLC
COMPANY NUMBER
02715181
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/1992
(32 years and 7 months old)
WEBSITE
http://changegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1992
09/11/1994
EUROCHANGE FINANCE LIMITED
LONDON
W1C 2JG
Telephone: 02036758200
TPS: No
353 Oxford Street
LONDON
W1C 2JG
Telephone: 36758200
521a Oxford Street
London
W1C 2QJ
Telephone: 74919477
63 Oxford Street
London
W1D 2ES
6a-7 Cornmarket Street
Oxford
Oxfordshire
OX1 3EX
Telephone: 202510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHANGE GROUP INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHANGE GROUP INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2002 - Present (22 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Secretary |
Current: 4 Past: 12 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/08/2008 - Present (16 years and 4 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
| CHANGEGROUP HOSPITALITY LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP CORPORATION LIMITED | Active - Accounts Filed | View Report |
| 353 OXFORD STREET LIMITED | Company is dissolved | View Report |
| CGX ACCESSORIES LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ignacio Cea Fornies (929871688) has left the board |
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | Patrick Joseph Francis Greene (909536103) has left the board |
| 12/08/2022 | Paul William Crombie (926839186) has left the board |
| 12/08/2022 | New Board Member Jose Antonio Lasanta (929895461) Appointed |
| 12/08/2022 | Paul Christopher Meehan (904825330) has left the board |
| 12/08/2022 | Bette Zackariya (905552357) has left the board |
| 12/08/2022 | New Board Member Javier Lopez Huerta (929871635) Appointed |
| 05/08/2022 | New Board Member Ignacio Cea Fornies (929871688) Appointed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/10/2021 | Dawn Wilding (924733627) has left the board |
| 27/10/2021 | Dawn Wilding (924733627) has left the board |
| 27/10/2021 | Dawn Wilding (924733627) has left the board |
| 25/10/2021 | New Board Member Patrick Joseph Francis Greene (909536103) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 26/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Paul William Crombie (926839186) Appointed |
| 25/12/2019 | New Board Member Louis De Bourgoing (926554456) Appointed |
| 11/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Dawn Wilding (924733627) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | David James Miles (913374297) has left the board |
| 18/12/2017 | New Board Member David James Miles (913374297) Appointed |
| 26/08/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/09/2015 | Mohamed Zackariya-Marikar (903911560) has left the board |
| 10/09/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
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