EULER HERMES COLLECTIONS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | APPLICATION FOR STRIKING-OFF |
| 04/01/134 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 2.00 |
| 04/01/134 January 2013 | SOLVENCY STATEMENT DATED 19/12/12 |
| 04/01/134 January 2013 | REDUCE ISSUED CAPITAL 20/12/2012 |
| 04/01/134 January 2013 | STATEMENT BY DIRECTORS |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REGIS MEYER |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DESNOS |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 / SATINDER KALER / 01/09/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN WYATT / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED REGIS JEAN HUGUES MEYER |
| 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 31/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY RESIGNED ASHA MADAN |
| 13/02/0913 February 2009 | SECRETARY APPOINTED SATINDER KALER |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS MARK WYATT |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED NIGEL JONATHAN WYATT |
| 09/04/089 April 2008 | DIRECTOR'S PARTICULARS LOEIZ LIMON DUPARCMEUR |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED EULER TRADE INDEMNITY COLLECTION S LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | COMPANY NAME CHANGED TRADE INDEMNITY COLLECTIONS LIMI TED CERTIFICATE ISSUED ON 09/03/98 |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 TRADE INDEMNITY HOUSE 12-34 GREAT EASTERN STREET LONDON EC2A 3EB |
| 30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | � NC 100000/200000 21/12/93 |
| 10/01/9410 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | |
| 07/07/917 July 1991 | |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | S366A/S252/S386 16/08/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | |
| 05/10/905 October 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/88 |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | 14/11/88 FULL LIST NOF |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/11/874 November 1987 | ALTER MEM AND ARTS 211087 |
| 04/11/874 November 1987 | COMPANY NAME CHANGED DEFED LIMITED CERTIFICATE ISSUED ON 05/11/87 |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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