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COFACE UK HOLDINGS LIMITED

Learn more about COFACE UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1RP

COFACE UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00633819
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

EARL PLACE (LUXEMBOURG) HOLDING S.A.
RENT DEPOSIT DEED - Outstanding on 2011.04.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOEL PAILLOT
Form type: TM01
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PILLU
Form type: TM01
Date: 2016.03.04
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DIRECTOR APPOINTED MR EDWARD HUXLEY
Form type: AP01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR DARRIN RAMDEEN
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED MR DARRIN NARENDRA RAMDEEN
Form type: AP01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREECHAN
Form type: TM01
Date: 2014.09.05
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR VICKI HARRISON
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY VICKI HARRISON
Form type: TM02
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR XAVIER DENECKER
Form type: TM01
Date: 2012.10.29
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DIRECTOR APPOINTED FREDERIC BOURGEOIS
Form type: AP01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR APPOINTED MR JOEL MARC GEORGES PAILLOT
Form type: AP01
Date: 2012.01.30
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DIRECTOR APPOINTED MR GRANT WILLIAMS
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYHOMES
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR DIDIER MORAND
Form type: TM01
Date: 2012.01.30
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MRS CARINE PICHON
Form type: AP01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED MR ERIC VAINGNEDROYE
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR ANDREW SHARE
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR FRANZ MICHEL
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR BRUNO MARTIN
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR SYLVIANE GREISMAN
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOURGEOIS
Form type: TM01
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.01
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DIRECTOR APPOINTED MR JEAN-MARC PILLU
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAUEL
Form type: TM01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME CAZES
Form type: TM01
Date: 2010.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS CORINE JEANNE TRONCY / 03/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MORAND / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ JOSEF MICHEL / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ROGER JACQUES MARTIN / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIANE ELISABETH GREISMAN / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME CAZES / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDREAS BRAUEL / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC JEAN FRANCOIS BOURGEOIS / 03/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR APPOINTED MR DANIEL GERARD GREECHAN
Form type: AP01
Date: 2010.05.28
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DIRECTOR APPOINTED MR BRUNO ROGER JACQUES MARTIN
Form type: AP01
Date: 2010.04.30
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SECRETARY APPOINTED MS VICKI SHERREE HARRISON
Form type: AP03
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MS VICKI SHERREE HARRISON
Form type: AP01
Date: 2009.11.17
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APPOINTMENT TERMINATED, SECRETARY PIERRE FOURNEL
Form type: TM02
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR PIERRE FOURNEL
Form type: TM01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED MS SYLVIANE ELISABETH GREISMAN
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED MS CORINE JEANNE TRONCY
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MR DIDIER MORAND
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MR FREDERIC JEAN FRANCOIS BOURGEOIS
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MR IAN CHARLES HOLLYHOMES
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAIN PAUPERT
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCOISE ORSINI
Form type: 288b
Date: 2009.09.23

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Company directors and board members:

FREDERIC BOURGEOIS (current)
Director, MANAGING DIRECTOR, 2012.09.17
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
EDWARD HUXLEY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.12.01
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
CARINE PICHON (current)
Director, GROUP FINANCIAL CONTROLLER, 2011.04.28
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
ANDREW SHARE (current)
Director, COMPANY DIRECTOR, 2011.04.28
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
CORINE JEANNE TRONCY (current)
Director, 2008.11.04
9 RUE SOYER , NEUILLY SUR SEINE
92200, PARIS
FRANCE
ERIC VAINGNEDROYE (current)
Director, COMPANY DIRECTOR, 2011.04.28
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
GRANT WILLIAMS (current)
Director, 2012.01.06
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
PIERRE FOURNEL (resigned)
Secretary, FINANCE DIRECTOR, 2007.12.21 - 2009.11.02
21 HEALEY STREET , LONDON
NW1 8SR
VICKI SHERREE HARRISON (resigned)
Secretary, 2009.11.02 - 2014.04.30
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
PHILIPPE JOTTARD (resigned)
Secretary, 1992.08.23 - 1993.03.12
CHEMIN DES DEUX MAISONS 61 , BRUXELLES 1200
BELGIQUE
ANTHONY WILLIAM WARD (resigned)
Secretary, ACCOUNTANT, 1993.03.12 - 2007.12.21
75 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HN, ESSEX
FRANCOIS JEAN MARIE AURILLAC (resigned)
Director, MANAGING DIRECTOR, 1993.07.02 - 1993.08.12
53 RUE CAULAIN COURT 75018 PARIS , FRANCE
FOREIGN
FREDERIC JEAN FRANCOIS BOURGEOIS (resigned)
Director, CFO, 2008.11.04 - 2011.04.28
48 RUE DE LA FEDERATION , PARIS
75015
FRANCE
STEFAN ANDREAS BRAUEL (resigned)
Director, 2002.01.16 - 2011.02.28
VON BERGMANNSTR 17 , WIESBADEN
65191
GERMANY
JEROME CAZES (resigned)
Director, SECRETARY GENERAL, 1993.08.13 - 2010.12.10
44 RUE BENOIT MALON , ISSY LES MOULINEAUX
92130
FRANCE
BENOIT JEAN MAIRE CLAIRE (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 2000.10.12
6 RUE LEON BONNAT 75016 PARIS , FRANCE
FOREIGN
MICHEL DE BROQUEVILLE (resigned)
Director, GENERAL MANAGER, 1993.07.02 - 1993.08.12
ARENDONSKEWEG 40-42 2400 POSTEL-MOL , BELGIUM
FOREIGN
XAVIER DENECKER (resigned)
Director, MANAGING DIRECTOR, 2007.10.12 - 2012.10.12
90 CATALONIA APARTMENTS METROPOLITAN STATION APPROACH , WATFORD
WD18 7BN, HERTFORDSHIRE
HAMISH DONALDSON (resigned)
Director, MGT CONSULTANT & CO DIRECTOR, 1992.08.23 - 1995.07.20
EDGECOMBE HILL ROAD , HASLEMERE
GU27 2JN, SURREY
CAMPBELL EDWARD DUNFORD (resigned)
Director, INTERNATIONAL TRADE FINANCE AND BANKING, 1992.08.23 - 1997.06.16
GREAT DOWN FARM GREAT DOWN LANE MARNHULL , STURMINSTER NEWTON
DT10 1JY, DORSET
JACQUES DUPUY (resigned)
Director, IT DIRECTOR, 1997.11.25 - 2002.01.16
32 GRANDE RUE CHARLES DE GAULLE , NOGENT
94130
FRANCE
PIERRE FOURNEL (resigned)
Director, FINANCE DIRECTOR, 2007.10.12 - 2009.11.02
21 HEALEY STREET , LONDON
NW1 8SR
PHILIPPE JACQUES BERNARD FRICQUEGNON (resigned)
Director, SENIOR COUNTY MANAGER, 2005.07.06 - 2008.11.01
8 RUE DEMMLER , BOURG LA REINE
92340
FRANCE
WILLIAM MAURICE FULTON (resigned)
Director, CO DIRECTOR, 1992.08.23 - 1997.06.16
THE COPELANDS 34 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
DANIEL GERARD GREECHAN (resigned)
Director, COMMERCIAL DIRECTOR, 2010.01.06 - 2014.08.19
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
SYLVIANE ELISABETH GREISMAN (resigned)
Director, CEO, 2008.04.15 - 2011.04.28
54 AVENUE PHILIPPE AUGUSTE , PARIS
75011
FRANCE
MALCOLM GUEST (resigned)
Director, MANAGING DIRECTOR, 1997.11.25 - 2005.04.13
BUTTON OAK LOW ROAD , STOWBRIDGE
PE34 3PE, NORFOLK
JASON HADICK (resigned)
Director, 1992.08.23 - 1992.04.14
AVENUE EMILE DE MOT 8 , BRUXELLES B-1050
BELGIQUE
VICKI SHERREE HARRISON (resigned)
Director, FINANCE DIRECTOR, 2009.11.02 - 2014.04.30
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1RP, HERTS
UK
IAN CHARLES HOLLYHOMES (resigned)
Director, UNDERWRITER, 2009.04.08 - 2012.01.06
30 SHIRLEY DRIVE , HOVE
BN3 6UD, SUSSEX
JEAN PIERRE JANUARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.08.13 - 1993.11.13
15 RUE DU GRAND VENEUS 75003 PARIS , FRANCE
FOREIGN
JONATHAN RICHARD LINDSAY (resigned)
Director, MANAGING DIRECTOR, 2005.04.13 - 2007.10.12
RHIWLAS MILL , RHIWLAS NEAR RAGLAN
NP15 2JL, GWENT
BRUNO ROGER JACQUES MARTIN (resigned)
Director, 2009.04.01 - 2011.04.28
4/110 EATON SQUARE , LONDON
SW1W 9AA
FRANCOIS MEUNIER (resigned)
Director, CFO, 2000.10.12 - 2008.11.04
63-65 RUE PHILIPPE TRIAIRE , NANTERRE
92000
FRANCE
FRANZ JOSEF MICHEL (resigned)
Director, GENERAL MANAGER, 2005.01.27 - 2011.04.28
MAINSTRABE 3 , SCHLANGENBAD
65388
GERMANY

Companies near to COFACE UK HOLDINGS ltd.

Information about the Private Limited Company COFACE UK HOLDINGS LIMITED 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: 2016.05.24. Reload the data