EULER HERMES SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Benoit Charles Semelin as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Appointment of Carmen Sorina Eremia as a director on 2025-07-01 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/02/2428 February 2024 | Appointment of Mr Matthew Alun Williams as a director on 2024-02-13 |
| 01/12/231 December 2023 | Appointment of Mr Peter Edward Evola as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Kristopher Patrick Macauley as a director on 2023-11-24 |
| 21/11/2321 November 2023 | Termination of appointment of Steven Colm Stennett as a director on 2023-11-16 |
| 26/09/2326 September 2023 | Director's details changed for Mr Rodrigo Rincon Jimenez on 2022-08-01 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Mr Stephen Bramall as a director on 2023-07-04 |
| 07/06/237 June 2023 | Termination of appointment of Andrew Mark Hodson as a director on 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 21/02/2321 February 2023 | Appointment of Mr Steven Colm Stennett as a director on 2023-02-15 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Ozlem Ozuner as a director on 2022-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Rodrigo Rincon Jimenez as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of Ms Marine Bochot as a director on 2021-10-01 |
| 06/10/216 October 2021 | Termination of appointment of Aemilius Wilhelmus Bogaerts as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Fabrice Michel Jacques Desnos as a director on 2021-06-20 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AEMILIUS WILHELMUS BOGAERTS / 28/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MRS SARAH MURROW |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AEMILIUS WILHELMUS BOGAERTS / 28/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETRUS DE BRESSER / 28/11/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DOWLE |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MICHAEL PETRUS DE BRESSER |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIO PERINELLI |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE DEFRAIGNE |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC SENECAUT |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR KRISTOPHER PATRICK MACAULEY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR ANTOINE LUC MARIE GEORGE |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR FABRICE MICHEL JACQUES DESNOS |
| 08/06/168 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR AEMILIUS WILHELMUS BOGAERTS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOLAN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED VALERIO PERINELLI |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED STEVEN PAUL SCOTT |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN KAATHOVEN |
| 04/06/154 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT |
| 12/01/1512 January 2015 | SECT 519 |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | SECRETARY APPOINTED JEKATERINA WINTER |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MARINE BOCHOT |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARNETT |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MELISSA DOWLE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKAS NECKERMANN |
| 05/06/135 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BERNARD WYATT / 10/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN / 04/03/2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED LUDOVIC SEBASTIEN JUVENAL SENECAUT |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DAVID NOLAN |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PAUL PATRICK FLANAGAN |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA HANOMAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED IAN MALCOLM BENNETT |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MERCER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTS |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGIS MEYER |
| 01/06/121 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DESNOS |
| 17/01/1217 January 2012 | ARTICLES OF ASSOCIATION |
| 17/01/1217 January 2012 | ALTER ARTICLES 20/12/2011 |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED EULER HERMES MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED LUKAS ROBERT RICHARD NECKERMANN |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES POTTS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MISS FIONA CATHERINE HANOMAN |
| 07/06/117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHITE |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATON |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN HUGUES MEYER / 16/02/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED JAMES IAIN BELL |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 06/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 06/08/2010 |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WHITE / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MERCER / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BERNARD WYATT / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED REGIS JEAN HUGUES MEYER |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOEIZ LIMON DUPARCMEUR |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WYATT / 02/10/2008 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOEIZ LIMON DUPARCMEUR / 01/04/2008 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 16/11/07 |
| 05/12/075 December 2007 | MEMORANDUM OF ASSOCIATION |
| 05/12/075 December 2007 | £ NC 100/500000 16/11 |
| 30/11/0730 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED EULER UK GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 28/11/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/05/01; NO CHANGE OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | S252 DISP LAYING ACC 18/11/97 |
| 25/11/9725 November 1997 | S386 DISP APP AUDS 18/11/97 |
| 25/11/9725 November 1997 | S366A DISP HOLDING AGM 18/11/97 |
| 26/09/9726 September 1997 | ADOPT MEM AND ARTS 12/09/97 |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED EDENGREEN LIMITED CERTIFICATE ISSUED ON 24/09/97 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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