Converted / Closed on

Address

EULER HERMES HOLDINGS UK PLC
1 CANADA SQUARE
LONDON
E14 5DX

phone: 0844 412 2041
web:

Holding companies including head offices

Legal Information

Company Registration No.: 02337940
Incorporation Date: 24 Jan 1989
Closure Date: 10 Jan 2012
Financial Year End: 31 Dec
Capital: £50,613,802.75
on 7 Jun 2011
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
14 Apr 2011
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Company Return - Directors & Shareholder Information:
As at:
4 Jun 2011
Filed on:
7 Jun 2011
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Information checked: 9 Mar 2014 - Refresh Now!

Map

Recently Filed Documents227 available

Directors and Secretaries

Richard Barnett
25 Sep 2007 ⇒ Present ( 6 Years ) Company Secretary
James Daly
11 Feb 2010 ⇒ Present ( 4 Years ) Director
Etienne Defraigne
11 Feb 2010 ⇒ Present ( 4 Years ) Director
Fabrice Desnos
11 Dec 2007 ⇒ Present ( 6 Years ) Director
Paul Flanagan
11 Feb 2010 ⇒ Present ( 4 Years ) Director
Nicolas Hein
27 May 2004 ⇒ Present ( 10 Years ) Director
Andrew Melcher
26 Jun 2008 ⇒ Present ( 6 Years ) Director
Paulus Overeem
11 Feb 2010 ⇒ Present ( 4 Years ) Director
Peter Ward
28 May 2004 ⇒ Present ( 10 Years ) Director

Previous Company Names

EULER HOLDINGS UK PLC
Changed 28 May 2003
TRADE INDEMNITY GROUP PLC
Changed 18 Sep 1997

Previous Addresses

12/34 GREAT EASTERN STREET
LONDON
EC2A 3AX
Changed 15 Mar 1996
2 BACHES STREET
LONDON
N1 6UB
Changed 14 Apr 1989

Unclaimed Domain Names for this Company's Website

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www.eulerhermesholdingsuk.co.uk Register at GoDaddy for £2.99
www.eulerhermesholdingsuk.com Register at GoDaddy for £6.99
www.eulerhermesholdingsuk.net Register at GoDaddy for £6.79
www.eulerhermesholdingsuk.org.uk Register at GoDaddy for £6.39
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www.eulerhermesholdingsuk.org Register at GoDaddy for £8.99

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 19 Mar 2010 3
31 Dec 2008 26 Jun 2009 6
31 Dec 2007 24 Jun 2008 6
31 Dec 2006 30 Jul 2007 7
31 Mar 2006 23 May 2006 2
31 Dec 2005 17 Jul 2006 7
31 Dec 2004 13 Jun 2005 6
31 Dec 2003 16 Mar 2004 3
31 Dec 2002 18 May 2003 5
31 Dec 2001 4 Jul 2002 7
31 Dec 2000 15 May 2001 5
31 Dec 1999 26 May 2000 5
31 Dec 1998 8 Jul 1999 7
31 Dec 1997 29 Jul 1998 7
31 Dec 1996 2 Jul 1997 7
31 Dec 1995 18 Jun 1996 6
31 Dec 1994 17 Jul 1995 7
31 Dec 1993 8 Aug 1994 8
31 Dec 1992 14 Jul 1993 7
31 Dec 1991 17 Jun 1992 6
31 Dec 1990 4 Jul 1991 7
30 Jun 1989 19 Sep 1989 3

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Official AccountsLatest Annual accounts for year ending 31 Dec 10

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