The Change Group International Plc

Company Name	The Change Group International Plc
Company Status	Active
Company Number	02715181
Category	Public Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Christopher Peter Mason
Nationality	British
Status	Current
Appointed	15 March 2002(9 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Royal Crescent London W11 4SL

Director Name	Mr Sacha Alexander Zackariya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(12 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Louis De Bourgoing
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	10 December 2019(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	France
Correspondence Address	4 Rue De Marignan 75008 Paris France

Director Name	Mr JosÃ‰ Antonio Lasanta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Javier Lopez Huerta
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Ignacio Cea Fornies
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Secretary Name	John William Kelsall Stott
Nationality	British
Status	Resigned
Appointed	26 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1996)
Role	Company Director
Correspondence Address	15 Oakfield Road Old Southgate London N14 6LT

Director Name	Ranjit Johal
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 November 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Dr Mohamed Zackariya-Marikar
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(4 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Harley Street London W1A 4ZH

Director Name	Ms Bette Zackariya
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(4 years, 2 months after company formation)
Appointment Duration	26 years (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage Epping Road Roydon Harlow Essex CM19 5DD

Director Name	Prof John Drew
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	49 The Ridgeway London NW11 8QP

Secretary Name	Andrew Gordon Miller
Nationality	British
Status	Resigned
Appointed	19 December 1996(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	2 Park Gate East Finchley London N2 8DJ

Director Name	Mrs Stephen Collins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2012)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	30 Chine Walk West Parley Ferndown Dorset BH22 8PU

Director Name	Paul Christopher Meehan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(16 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 29 July 2022)
Role	Director Of Operational Performance
Country of Residence	United Kingdom
Correspondence Address	261 Beehive Lane Great Baddow Chelmsford Essex CM2 9SJ

Director Name	Mr David James Miles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(25 years, 7 months after company formation)
Appointment Duration	3 months (resigned 12 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Sorrel Garth Hitchin SG4 9PS

Director Name	Dawn Wilding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mr Paul William Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Beehive Lane Great Baddow Chelmsford CM2 9SJ

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2021(29 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 West Hill Way London N20 8QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Countdown Limited (Corporation)
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	26 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 1997)
Correspondence Address	Portman House Hue Street St Helier Jersey Channel Islands

Contact

Website	changegroup.com

Location

Registered Address	353 Oxford Street London W1C 2JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500k at £1	Change Group International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,133,127
Gross Profit	£33,165,791
Net Worth	£10,221,320
Cash	£11,809,501
Current Liabilities	£7,310,351

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

6 August 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 January 2012	Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
4 January 2002	Delivered on: 19 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 1996	Delivered on: 20 June 1996 Satisfied on: 14 March 2007 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop premises at 497 oxford street london t/n ngl 264716 together with all buildings and fixtures (including trade and other fixtures) fixed plant and machinery. Fully Satisfied
14 June 1996	Delivered on: 20 June 1996 Satisfied on: 14 March 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 April 1993	Delivered on: 9 April 1993 Satisfied on: 7 October 1993 Persons entitled: Jacob Hendrik Stel and Mrs Simin Stel Classification: Legal charge Secured details: Â£55000 due from the company to the chargee. Particulars: Fixed and current assets of the company. Fully Satisfied
26 October 1992	Delivered on: 9 February 1993 Satisfied on: 9 April 1993 Persons entitled: Jacob Hendrik Stel and Mrs Simin Stel Classification: Legal charge Secured details: Â£55,000. Particulars: Fixed and current assets of the company and its wholly owned subsidiaries. Fully Satisfied

Filing History

8 January 2021	Director's details changed for Dawn Wilding on 4 December 2020 (2 pages)
24 June 2020	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Paul William Crombie as a director on 16 March 2020 (2 pages)
5 February 2020	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 (2 pages)
5 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
21 December 2019	Appointment of Mr Louis De Bourgoing as a director on 10 December 2019 (2 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
2 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
25 July 2018	Director's details changed for Dawn Wilding on 18 July 2018 (2 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
12 June 2018	Appointment of Dawn Wilding as a director on 4 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 March 2018	Termination of appointment of David James Miles as a director on 12 March 2018 (1 page)
14 December 2017	Appointment of Mr David James Miles as a director on 11 December 2017 (2 pages)
14 December 2017	Appointment of Mr David James Miles as a director on 11 December 2017 (2 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
22 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
7 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
2 December 2016	Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Sacha Alexander Zackariya on 1 December 2016 (2 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 500,000 (6 pages)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
8 September 2015	Termination of appointment of Mohamed Zackariya-Marikar as a director on 12 July 2015 (1 page)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (7 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (7 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 500,000 (7 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 500,000 (7 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013 (1 page)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
16 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
29 March 2012	Termination of appointment of Stephen Collins as a director (2 pages)
29 March 2012	Termination of appointment of Stephen Collins as a director (2 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Stephen Collins on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Paul Christopher Meehan on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Paul Christopher Meehan on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Collins on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Paul Christopher Meehan on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Collins on 1 January 2010 (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
11 March 2010	Director's details changed for Paul Christopher Meehan on 1 March 2010 (3 pages)
11 March 2010	Director's details changed for Paul Christopher Meehan on 1 March 2010 (3 pages)
11 March 2010	Director's details changed for Paul Christopher Meehan on 1 March 2010 (3 pages)
30 June 2009	Return made up to 15/05/09; full list of members (4 pages)
30 June 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
28 May 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
27 November 2008	Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ (1 page)
25 September 2008	Return made up to 15/05/08; full list of members (4 pages)
25 September 2008	Return made up to 15/05/08; full list of members (4 pages)
19 September 2008	Director appointed paul christopher meehan (2 pages)
19 September 2008	Director appointed stephen collins (2 pages)
19 September 2008	Director appointed paul christopher meehan (2 pages)
19 September 2008	Director appointed stephen collins (2 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
13 June 2007	Return made up to 15/05/07; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 15/05/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: marcol house 282-293 regent street london W1R 7PD (1 page)
4 June 2007	Registered office changed on 04/06/07 from: marcol house 282-293 regent street london W1R 7PD (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 May 2006	Return made up to 15/05/06; full list of members (7 pages)
19 May 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
1 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 May 2005	Return made up to 15/05/05; full list of members (7 pages)
26 May 2005	Return made up to 15/05/05; full list of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
12 November 2004	Return made up to 15/05/04; full list of members (7 pages)
12 November 2004	Return made up to 15/05/04; full list of members (7 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
22 May 2003	Return made up to 15/05/03; full list of members (7 pages)
22 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
6 July 2002	Return made up to 15/05/02; full list of members (7 pages)
6 July 2002	Return made up to 15/05/02; full list of members (7 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
18 May 2001	Return made up to 15/05/01; full list of members (7 pages)
18 May 2001	Return made up to 15/05/01; full list of members (7 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
17 May 1999	Return made up to 15/05/99; full list of members (6 pages)
17 May 1999	Return made up to 15/05/99; full list of members (6 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
20 May 1998	Return made up to 15/05/98; full list of members (6 pages)
20 May 1998	Return made up to 15/05/98; full list of members (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: 164-165 piccadilly london W1V 9DE (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 164-165 piccadilly london W1V 9DE (1 page)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
27 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
25 June 1997	Return made up to 15/05/97; full list of members (6 pages)
25 June 1997	Return made up to 15/05/97; full list of members (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
30 August 1996	Auditor's report (1 page)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 August 1996	Auditor's report (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 August 1996	Re-registration of Memorandum and Articles (1 page)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Application for reregistration from private to PLC (1 page)
30 August 1996	Declaration on reregistration from private to PLC (1 page)
30 August 1996	Application for reregistration from private to PLC (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 August 1996	Auditor's statement (1 page)
30 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
30 August 1996	Re-registration of Memorandum and Articles (1 page)
30 August 1996	Auditor's statement (1 page)
23 August 1996	Memorandum and Articles of Association (6 pages)
23 August 1996	Memorandum and Articles of Association (6 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
23 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1996	Memorandum and Articles of Association (6 pages)
23 June 1996	Memorandum and Articles of Association (6 pages)
23 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
20 June 1996	Particulars of mortgage/charge (7 pages)
29 May 1996	Return made up to 15/05/96; change of members (6 pages)
29 May 1996	Return made up to 15/05/96; change of members (6 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 2 arch way close london N19 3TD (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 2 arch way close london N19 3TD (1 page)
18 April 1995	Ad 02/11/94--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
18 April 1995	Ad 02/11/94--------- Â£ si 400000@1=400000 Â£ ic 2/400002 (2 pages)
8 November 1994	Company name changed eurochange finance LIMITED\certificate issued on 09/11/94 (2 pages)
8 November 1994	Company name changed eurochange finance LIMITED\certificate issued on 09/11/94 (2 pages)
8 July 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
8 July 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
15 October 1992	Memorandum and Articles of Association (8 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 October 1992	Memorandum and Articles of Association (8 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 May 1992	Incorporation (13 pages)
15 May 1992	Incorporation (13 pages)

The Change Group International Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London