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THE CHANGE GROUP INTERNATIONAL PLC (02715181)

THE CHANGE GROUP INTERNATIONAL PLC (02715181) is an active UK company. incorporated on 15 May 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. THE CHANGE GROUP INTERNATIONAL PLC has been registered for 33 years.

Company Number
02715181
Status
active
Type
plc
Incorporated
15 May 1992
Age
33 years
Address
353 Oxford Street, London, W1C 2JG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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THE CHANGE GROUP INTERNATIONAL PLC

THE CHANGE GROUP INTERNATIONAL PLC is an active company incorporated on 15 May 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE CHANGE GROUP INTERNATIONAL PLC was registered 33 years ago.(SIC: 64999)

Status

active

Active since 33 years ago

Company No

02715181

PLC Company

Age

33 Years

Incorporated 15 May 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

EUROCHANGE FINANCE LIMITED
From: 15 May 1992To: 9 November 1994
Contact
Address

353 Oxford Street London, W1C 2JG,

Previous Addresses

4th Floor No 1 Ely Place London EC1N 6RY
From: 6 February 2013To: 24 June 2020
2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP
From: 15 May 1992To: 6 February 2013
Timeline

20 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
May 92
Director Left
Mar 12
Director Left
Sept 15
Director Joined
Dec 17
Director Left
Mar 18
Director Joined
Jun 18
Director Joined
Dec 19
Director Joined
Mar 20
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Director Left
Dec 24
0
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2024
AAAnnual Accounts
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
5 February 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
21 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2018
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Accounts With Accounts Type Group
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Accounts With Accounts Type Group
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Group
12 May 2014
AAAnnual Accounts
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 August 2012
AAAnnual Accounts
Legacy
7 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Legacy
18 January 2012
MG01MG01
Accounts With Accounts Type Group
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
27 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Group
28 May 2009
AAAnnual Accounts
Legacy
27 November 2008
287Change of Registered Office
Legacy
25 September 2008
363aAnnual Return
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
19 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
17 July 2008
AAAnnual Accounts
Accounts With Accounts Type Group
26 July 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Legacy
13 June 2007
288cChange of Particulars
Legacy
4 June 2007
287Change of Registered Office
Legacy
14 March 2007
403aParticulars of Charge Subject to s859A
Legacy
14 March 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
26 May 2005
363sAnnual Return (shuttle)
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
12 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Accounts With Accounts Type Group
16 July 2003
AAAnnual Accounts
Legacy
22 May 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 August 2002
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
288bResignation of Director or Secretary
Legacy
19 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
16 June 2001
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 August 2000
AAAnnual Accounts
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 July 1999
AAAnnual Accounts
Legacy
17 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
27 June 1997
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Legacy
9 April 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Resolution
16 September 1996
RESOLUTIONSResolutions
Legacy
15 September 1996
288288
Accounts With Accounts Type Full
9 September 1996
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
30 August 1996
CERT5CERT5
Re Registration Memorandum Articles
30 August 1996
MARMAR
Resolution
30 August 1996
RESOLUTIONSResolutions
Resolution
30 August 1996
RESOLUTIONSResolutions
Auditors Statement
30 August 1996
AUDSAUDS
Auditors Report
30 August 1996
AUDRAUDR
Accounts Balance Sheet
30 August 1996
BSBS
Legacy
30 August 1996
43(3)43(3)
Legacy
30 August 1996
43(3)e43(3)e
Memorandum Articles
23 August 1996
MEM/ARTSMEM/ARTS
Legacy
15 August 1996
288288
Legacy
15 August 1996
288288
Memorandum Articles
23 June 1996
MEM/ARTSMEM/ARTS
Resolution
23 June 1996
RESOLUTIONSResolutions
Legacy
20 June 1996
395Particulars of Mortgage or Charge
Legacy
20 June 1996
395Particulars of Mortgage or Charge
Legacy
29 May 1996
363sAnnual Return (shuttle)
Legacy
16 November 1995
288288
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
7 June 1995
363sAnnual Return (shuttle)
Legacy
20 April 1995
287Change of Registered Office
Legacy
18 April 1995
88(2)Return of Allotment of Shares
Legacy
13 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
225(2)225(2)
Certificate Change Of Name Company
8 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
8 July 1994
AAAnnual Accounts
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
7 October 1993
403aParticulars of Charge Subject to s859A
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
9 April 1993
395Particulars of Mortgage or Charge
Legacy
9 April 1993
403aParticulars of Charge Subject to s859A
Legacy
15 March 1993
287Change of Registered Office
Legacy
15 March 1993
288288
Legacy
15 March 1993
288288
Legacy
11 March 1993
288288
Legacy
2 March 1993
288288
Legacy
2 March 1993
287Change of Registered Office
Legacy
13 February 1993
224224
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Resolution
15 October 1992
RESOLUTIONSResolutions
Memorandum Articles
15 October 1992
MEM/ARTSMEM/ARTS
Legacy
15 October 1992
123Notice of Increase in Nominal Capital
Resolution
15 October 1992
RESOLUTIONSResolutions
Incorporation Company
15 May 1992
NEWINCIncorporation