EULER HERMES GUARANTEE PLC
Company Documents
| Date | Description |
|---|---|
| 16/12/1016 December 2010 | DISSOLUTION CERTIFICATE |
| 16/12/1016 December 2010 | COURT ORDER FOR THE COMPANY TO BE DISSOLVED WITHOUT WINDING UP WITH EFFECT FROM 7 DECEMBER 2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER PATON / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FABER / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALY / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINFORD BERRY / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES POTTS / 01/01/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOEIZ LIMON DUPARCMEUR |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMIESON / 15/05/2009 |
| 11/12/0811 December 2008 | SECTION 175 QUOTED 03/12/2008 |
| 11/12/0811 December 2008 | ADOPT ARTICLES 10/12/2003 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOIEZ LIMON DUPARCMEUR |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR LOEIZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR LOIEZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR ANDREW JAMES POTTS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAY |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR JAMES PAUL DALY |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED HERMES CREDIT AND GUARANTEE PLC CERTIFICATE ISSUED ON 27/06/03 |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED CREDIT AND GUARANTEE INSURANCE C OMPANY PLC CERTIFICATE ISSUED ON 24/05/01 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | |
| 04/04/954 April 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/01/9111 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | NC INC ALREADY ADJUSTED 18/06/90 18/06/90 |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | ALTER MEM AND ARTS 18/06/90 |
| 02/07/902 July 1990 | NC INC ALREADY ADJUSTED 18/06/90 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED 21/06/88 |
| 31/08/8831 August 1988 | £ NC 1250000/1500000 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: COLONIAL HOUSE MINCING LANE LONDON EC3R 7PN |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/07/8621 July 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | MEMORANDUM OF ASSOCIATION |
| 16/06/8616 June 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 31/12/6931 December 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/69 |
| 16/06/6916 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/6916 June 1969 | CERTIFICATE OF INCORPORATION |
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