EULER HERMES UK PLC

Company Documents

Date	Description
27/01/1227 January 2012	CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View Document
27/01/1227 January 2012	CONFIRMATION FROM OVERSEAS REGISTRY View Document
15/09/1115 September 2011	CB01 - DRAFT TERMS OF MERGER View Document
07/06/117 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLLARD View Document
14/04/1114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MELCHER / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CHRISTIANUS GERARDUS OVEREEM / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK FLANAGAN / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALY / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE DESNOS / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE / 30/11/2010 View Document
06/12/106 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 30/11/2010 View Document
06/12/106 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT ANTOINE MOLLARD / 30/11/2010 View Document
09/09/109 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 06/08/2010 View Document
04/06/104 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY WARD / 01/10/2009 View Document
04/06/104 June 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 01/10/2009 View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT ANTOINE MOLLARD / 01/10/2009 View Document
19/03/1019 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/02/1016 February 2010	DIRECTOR APPOINTED PAUL PATRICK FLANAGAN View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR WILFRIED VERSTRAETE View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROGER View Document
16/02/1016 February 2010	DIRECTOR APPOINTED ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE View Document
16/02/1016 February 2010	DIRECTOR APPOINTED PAULUS CHRISTIANUS GERARDUS OVEREEM View Document
16/02/1016 February 2010	DIRECTOR APPOINTED JAMES PAUL DALY View Document
30/06/0930 June 2009	DIRECTOR APPOINTED WILFRIED ADOLF VERSTRAETE View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/06/0917 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	DIRECTOR RESIGNED CLEMENS VON WEICHS View Document
01/12/081 December 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/11/0819 November 2008	ADOPT ARTICLES 03/11/2008 ADOPT ARTICLES 03/11/2008 View Document
28/07/0828 July 2008	ARTICLES OF ASSOCIATION View Document
28/07/0828 July 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0830 June 2008	DIRECTOR APPOINTED ANDREW STEPHEN MELCHER View Document
24/06/0824 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/06/0823 June 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	DIRECTOR RESIGNED DAVID PERRY View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
28/12/0728 December 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	NEW SECRETARY APPOINTED View Document
09/10/079 October 2007	SECRETARY RESIGNED View Document
12/09/0712 September 2007	DIRECTOR RESIGNED View Document
12/09/0712 September 2007	NEW DIRECTOR APPOINTED View Document
11/09/0711 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/07/0730 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/06/0729 June 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
22/05/0722 May 2007	NEW SECRETARY APPOINTED View Document
04/04/074 April 2007	SECRETARY RESIGNED View Document
12/09/0612 September 2006	DIRECTOR RESIGNED View Document
17/07/0617 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/06/0627 June 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/08/054 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	NC INC ALREADY ADJUSTED 24/03/05 View Document
22/07/0522 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/0522 July 2005	NC INC ALREADY ADJUSTED 24/03/04 View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
21/06/0521 June 2005	View Document
13/06/0513 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	NEW DIRECTOR APPOINTED View Document
30/11/0430 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0430 June 2004	View Document
30/06/0430 June 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
16/03/0416 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/03/046 March 2004	NEW DIRECTOR APPOINTED View Document
03/10/033 October 2003	DIRECTOR RESIGNED View Document
03/10/033 October 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/0310 June 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View Document
28/05/0328 May 2003	COMPANY NAME CHANGED EULER TRADE INDEMNITY PLC CERTIFICATE ISSUED ON 28/05/03; RESOLUTION PASSED ON 28/05/03 View Document
18/05/0318 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
06/04/036 April 2003	AUDITOR'S RESIGNATION View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
22/08/0222 August 2002	NEW DIRECTOR APPOINTED View Document
08/08/028 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/024 July 2002	NEW DIRECTOR APPOINTED View Document
04/07/024 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
12/06/0212 June 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW DIRECTOR APPOINTED View Document
05/12/015 December 2001	DIRECTOR RESIGNED View Document
15/10/0115 October 2001	NEW DIRECTOR APPOINTED View Document
09/10/019 October 2001	NEW DIRECTOR APPOINTED View Document
08/10/018 October 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	DIRECTOR RESIGNED View Document
15/05/0115 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
29/03/0129 March 2001	NEW DIRECTOR APPOINTED View Document
09/03/019 March 2001	DIRECTOR RESIGNED View Document
15/02/0115 February 2001	NEW SECRETARY APPOINTED View Document
14/02/0114 February 2001	SECRETARY RESIGNED View Document
27/12/0027 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0022 December 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/005 June 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View Document
26/05/0026 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/03/0029 March 2000	� NC 7500000/11100000 23/ View Document
29/03/0029 March 2000	NC INC ALREADY ADJUSTED 23/03/00 View Document
01/09/991 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/999 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/06/9925 June 1999	DIRECTOR RESIGNED View Document
21/05/9921 May 1999	RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS View Document
08/04/998 April 1999	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
23/10/9823 October 1998	DIRECTOR RESIGNED View Document
07/08/987 August 1998	AUDITOR'S RESIGNATION View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/07/9826 July 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View Document
06/07/986 July 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/989 March 1998	COMPANY NAME CHANGED TRADE INDEMNITY P L C CERTIFICATE ISSUED ON 09/03/98 View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9722 October 1997	DIRECTOR RESIGNED View Document
24/09/9724 September 1997	ADOPT MEM AND ARTS 18/09/97 View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
23/09/9723 September 1997	NEW DIRECTOR APPOINTED View Document
23/09/9723 September 1997	DIRECTOR RESIGNED View Document
30/06/9730 June 1997	DIRECTOR RESIGNED View Document
24/06/9724 June 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View Document
24/06/9724 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	SECRETARY RESIGNED View Document
16/06/9716 June 1997	NEW SECRETARY APPOINTED View Document
12/06/9712 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
08/06/978 June 1997	NEW DIRECTOR APPOINTED View Document

07/04/977 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/979 January 1997	DIRECTOR RESIGNED View Document
13/10/9613 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/969 July 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	View Document
09/07/969 July 1996	NEW DIRECTOR APPOINTED View Document
07/06/967 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
07/06/967 June 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View Document
15/03/9615 March 1996	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: ADE INDEMNITY HSE, 12/34 GREAT EASTERN ST., LONDON EC2A 3EB View Document
14/09/9514 September 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	View Document
14/09/9514 September 1995	View Document
14/09/9514 September 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	NEW DIRECTOR APPOINTED View Document
14/09/9514 September 1995	View Document
14/09/9514 September 1995	View Document
06/09/956 September 1995	DIRECTOR RESIGNED View Document
23/06/9523 June 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View Document
23/06/9523 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/03/9513 March 1995	NEW DIRECTOR APPOINTED View Document
13/03/9513 March 1995	View Document
10/02/9510 February 1995	DIRECTOR RESIGNED View Document
14/11/9414 November 1994	DIRECTOR RESIGNED View Document
23/06/9423 June 1994	View Document
23/06/9423 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
23/06/9423 June 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9314 June 1993	View Document
14/06/9314 June 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View Document
14/06/9314 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/03/938 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/938 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/938 March 1993	View Document
08/03/938 March 1993	View Document
02/03/932 March 1993	DIRECTOR RESIGNED View Document
02/03/932 March 1993	View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	SECRETARY RESIGNED View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	NEW SECRETARY APPOINTED View Document
06/10/926 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/926 October 1992	View Document
02/07/922 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/07/921 July 1992	View Document
01/07/921 July 1992	DIRECTOR RESIGNED View Document
04/06/924 June 1992	View Document
04/06/924 June 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View Document
04/06/924 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/05/926 May 1992	DIRECTOR RESIGNED View Document
06/05/926 May 1992	View Document
21/04/9221 April 1992	DIRECTOR RESIGNED View Document
21/04/9221 April 1992	DIRECTOR RESIGNED View Document
21/04/9221 April 1992	View Document
21/04/9221 April 1992	View Document
05/03/925 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/925 March 1992	View Document
08/01/928 January 1992	View Document
08/01/928 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/928 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/928 January 1992	View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	View Document
27/11/9127 November 1991	View Document
22/11/9122 November 1991	View Document
22/11/9122 November 1991	DIRECTOR RESIGNED View Document
19/11/9119 November 1991	View Document
19/11/9119 November 1991	NEW DIRECTOR APPOINTED View Document
18/11/9118 November 1991	View Document
18/11/9118 November 1991	NEW DIRECTOR APPOINTED View Document
18/11/9118 November 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/91 View Document
18/11/9118 November 1991	View Document
18/11/9118 November 1991	DIRECTOR RESIGNED View Document
12/11/9112 November 1991	NEW DIRECTOR APPOINTED View Document
12/11/9112 November 1991	View Document
07/11/917 November 1991	View Document
07/11/917 November 1991	DIRECTOR RESIGNED View Document
28/07/9128 July 1991	View Document
28/07/9128 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/918 July 1991	View Document
08/07/918 July 1991	DIRECTOR RESIGNED View Document
07/07/917 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
07/07/917 July 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View Document
07/07/917 July 1991	View Document
17/05/9117 May 1991	NEW DIRECTOR APPOINTED View Document
17/05/9117 May 1991	View Document
18/04/9118 April 1991	View Document
18/04/9118 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/918 January 1991	View Document
08/01/918 January 1991	DIRECTOR RESIGNED View Document
05/10/905 October 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View Document
05/10/905 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/10/905 October 1990	View Document
11/05/9011 May 1990	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/8915 August 1989	� NC 2000000/7500000 View Document
15/08/8915 August 1989	NC INC ALREADY ADJUSTED 31/05/89 View Document
07/08/897 August 1989	NEW DIRECTOR APPOINTED View Document
24/07/8924 July 1989	DIRECTOR RESIGNED View Document
24/07/8924 July 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
07/07/897 July 1989	DIRECTOR RESIGNED View Document
07/07/897 July 1989	RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY View Document
26/06/8926 June 1989	REDUCTION OF ISSUED CAPITAL View Document
22/06/8922 June 1989	SCHEME OF ARRANGEMENT - AMALGAMATION View Document
12/06/8912 June 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/89 View Document
06/02/896 February 1989	NEW DIRECTOR APPOINTED View Document
13/10/8813 October 1988	NEW DIRECTOR APPOINTED View Document
19/09/8819 September 1988	NEW DIRECTOR APPOINTED View Document
13/07/8813 July 1988	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/884 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
04/07/884 July 1988	RETURN MADE UP TO 02/06/88; BULK LIST AVAILABLE SEPARATELY View Document
30/06/8830 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	NEW DIRECTOR APPOINTED View Document
26/05/8826 May 1988	DIRECTOR RESIGNED View Document
18/04/8818 April 1988	DIRECTOR RESIGNED View Document
16/02/8816 February 1988	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/8829 January 1988	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/875 October 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 280587 View Document
21/07/8721 July 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
21/07/8721 July 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View Document
26/06/8726 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/06/8726 June 1987	DIRECTOR RESIGNED View Document
22/06/8722 June 1987	03/06/86 FULL LIST View Document
10/07/8610 July 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
04/07/864 July 1986	RETURN OF ALLOTMENTS View Document

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EULER HERMES UK PLC

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