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EULER HERMES UK PLC

Learn more about EULER HERMES UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CANADA SQUARE, LONDON, E14 5DX

EULER HERMES UK PLC on the map

Company type: Converted/Closed
Company number: 00149786
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1918.03.05
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2012.01.27
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CONFIRMATION FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2012.01.27
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CB01 - DRAFT TERMS OF MERGER
Form type: MISC
Date: 2011.09.15
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 21002381.75
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLLARD
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CHRISTIANUS GERARDUS OVEREEM / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT ANTOINE MOLLARD / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK FLANAGAN / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MELCHER / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALY / 30/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE DESNOS / 30/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 30/11/2010
Form type: CH03
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 06/08/2010
Form type: CH03
Date: 2010.09.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY WARD / 01/10/2009
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT ANTOINE MOLLARD / 01/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 01/10/2009
Form type: CH01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED VERSTRAETE
Form type: TM01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROGER
Form type: TM01
Date: 2010.02.16
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DIRECTOR APPOINTED PAUL PATRICK FLANAGAN
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED PAULUS CHRISTIANUS GERARDUS OVEREEM
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED JAMES PAUL DALY
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE
Form type: AP01
Date: 2010.02.16
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DIRECTOR APPOINTED WILFRIED ADOLF VERSTRAETE
Form type: 288a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR CLEMENS VON WEICHS
Form type: 288b
Date: 2009.04.09
£2.95
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ALTER ARTICLES 03/11/2008
Form type: RES01
Date: 2008.12.01
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.19
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.11.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.28
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ALTER ARTICLES 08/02/2008
Form type: RES01
Date: 2008.07.28
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DIRECTOR APPOINTED ANDREW STEPHEN MELCHER
Form type: 288a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PERRY
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
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NC INC ALREADY ADJUSTED 24/03/04
Form type: RES04
Date: 2005.07.22
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NC INC ALREADY ADJUSTED, 24/03/05
Form type: 123
Date: 2005.07.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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AD 24/03/04---------, £ SI 40000000@.25
Form type: 88(2)R
Date: 2005.07.06

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Company directors and board members:

RICHARD NICHOLAS BARNETT (dissolve)
Secretary, 2007.09.25
1 CANADA SQUARE LONDON ,
E14 5DX
JAMES PAUL DALY (dissolve)
Director, REGIONAL COMMERCIAL DIRECTOR NORTHERN EUROPE, 2010.02.11
1 CANADA SQUARE LONDON ,
E14 5DX
ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE (dissolve)
Director, FINANCE DIRECTOR NORTHERN EUROPE, 2010.02.11
1 CANADA SQUARE LONDON ,
E14 5DX
FABRICE DESNOS (dissolve)
Director, HEAD OF FINANCE, 2007.12.11
1 CANADA SQUARE LONDON ,
E14 5DX
PAUL PATRICK FLANAGAN (dissolve)
Director, DIRECTOR OF RISK. NORTHERN EUROPE, 2010.02.11
1 CANADA SQUARE LONDON ,
E14 5DX
NICOLAS HEIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.08
1 CANADA SQUARE LONDON ,
E14 5DX
ANDREW STEPHEN MELCHER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2008.06.26
1 CANADA SQUARE LONDON ,
E14 5DX
PAULUS CHRISTIANUS GERARDUS OVEREEM (dissolve)
Director, REGIONAL CEO NORTHERN EUROPE, 2010.02.11
1 CANADA SQUARE LONDON ,
E14 5DX
PETER GEOFFREY WARD (dissolve)
Director, CHAIRMAN NON EXECUTIVE DIRECT, 2004.03.01
THE OBSERVATORY , REIGATE
RH2 0SG, SURREY
FABRICE DESNOS (dissolve)
Secretary, 2007.05.04 - 2007.09.24
13 REECE MEWS , LONDON
SW7 3HE
DAVID DEVANAND DHANOO (dissolve)
Secretary, 2001.02.09 - 2007.03.26
52 LORNE GARDENS SHIRLEY , CROYDON
CR0 7RY, SURREY
GRAHAM JOHN KENT (dissolve)
Secretary, 1992.05.31 - 1992.10.15
32 CRANLEY GARDENS , LONDON
N10 3AP
VALENTINE GERMAINE CECILE STEADMAN (dissolve)
Secretary, 1997.06.09 - 2001.02.08
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
RICHARD DAVID TARLING (dissolve)
Secretary, 1992.10.15 - 1997.06.09
23 SOUTHBANK LONG DITTON , THAMES DITTON
KT7 0UD, SURREY
FRANCOIS JEAN MARIE YVES AURILLAC (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1997.09.18 - 2001.05.09
1 QUAI RENNEQUIN SUALEM , BOUGIVAL
78380
FRANCE
DANE MARK THOMAS BATT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.02.10
5 ORCHARDS CLOSE , WEST BYFLEET
KT14 6SG, SURREY
RUSSELL JAMES BENZIES (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.01 - 2002.06.17
2 LYTTON PARK , COBHAM
KT11 2HB, SURREY
JOHN HENRY BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1998.11.13
LARCH HOUSE COATES , CIRENCESTER
GL7 6NS, GLOUCESTERSHIRE
ANTHONY LOUIS SIDNEY STACEY BREND (dissolve)
Director, CHAIRMAN, 2001.09.25 - 2003.09.24
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
TERENCE KEITH BRIDGMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.07.01
LANGRIDGE 36 CHURCH ROAD , FLEET
GU51 4NB, HAMPSHIRE
LOUIS DOUGLAS CHARLES BRUNNER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.09.18
13907 GREEN BRANCH DRIVE , PHOENIX
21131, MARYLAND
USA
LOUIS DOUGLAS CHARLES BRUNNER (dissolve)
Director, 2002.01.01 - 2003.03.18
91 WESTERN BEACH APARTMENTS 36 HANOVER AVENUE , ROYAL VICTORIA DOCKS
E16 1DZ, LONDON
BARRY CRITTENDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.18
WESTLANDS 29 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8DE, ESSEX
YVES MICHEL HENRI DE GAULLE (dissolve)
Director, 1999.03.17 - 2001.03.02
8-10 RUE D'AGUESSEAUX , BOULOGNE 92100
BILLANCOURT
FRANCE
JEREMY COLIN WADHAM FRIEND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.09.18
45 COURTLANDS AVENUE HAYES , BROMLEY
BR2 7HY, KENT
JOHN DAVID SCOTT HALL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.04 - 1997.10.06
THE CHESTNUTS GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DG, SURREY
PETER MICHAEL HANDLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.06.15
59 SIR GILBERT SCOTT COURT , WILLITON
TA4 4RH, SOMERSET
JOHN HAYDEN HIGH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.10.31
NUT HALL THE COMMON , SISSINGHURST
TN17 2AJ, KENT
VICTOR CLIFTON JACOB (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.09.01
FLAT 1 THE GRANGE 15 GUILDOWN ROAD , GUILDFORD
GU2 5EW, SURREY
GRAHAM JOHN KENT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1998.09.30
32 CRANLEY GARDENS , LONDON
N10 3AP
JEAN EDMOND LANIER (dissolve)
Director, 1998.01.01 - 1999.06.16
5 SQUARE LAMARTINE , 75 116 PARIS
FOREIGN
FRANCE
JEAN EDMOND LANIER (dissolve)
Director, 2001.09.25 - 2004.05.27
5 SQUARE LAMARTINE , 75 116 PARIS
FOREIGN
FRANCE
SIMON MICHAEL MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.01.24
73 FLASK WALK , LONDON
NW3 1ET
MICHAEL ALBERT ANTOINE MOLLARD (dissolve)
Director, NON EXEC DIRECTOR, 2002.06.17 - 2011.05.06
1 CANADA SQUARE LONDON ,
E14 5DX
KEITH WILLIAM MORRIS (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2000.12.13 - 2001.11.30
THE PADDOCKS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE

Companies near to EULER HERMES UK PLC

Information about the Converted/Closed EULER HERMES UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data