EULER HERMES HOLDINGS UK PLC
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | CONFIRMATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRY |
| 10/01/1210 January 2012 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 15/09/1115 September 2011 | CB01 - DRAFT TERMS OF MERGER |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLLARD |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CHRISTIANUS GERARDUS OVEREEM / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK FLANAGAN / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE DESNOS / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MELCHER / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT ANTOINE MOLLARD / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALY / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 30/11/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 30/11/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS BARNETT / 06/08/2010 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PAULUS CHRISTIANUS GERARDUS OVEREEM |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED VERSTRAETE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROGER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PAUL PATRICK FLANAGAN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JAMES PAUL DALY |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED WILFRIED ADOLF VERSTRAETE |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLEMENS VON WEICHS |
| 28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ANDREW STEPHEN MELCHER |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PERRY |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 04/06/04; CHANGE OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED EULER HOLDINGS UK PLC CERTIFICATE ISSUED ON 28/05/03 |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | COMPANY NAME CHANGED TRADE INDEMNITY GROUP PLC CERTIFICATE ISSUED ON 18/09/97 |
| 07/08/977 August 1997 | ALTER MEM AND ARTS 23/07/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | |
| 19/06/9619 June 1996 | RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 12/34 GREAT EASTERN STREET LONDON EC2A 3AX |
| 07/12/957 December 1995 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 04/06/95; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9526 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/06/94; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/94 |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | 04/06/93 FULL LIST NOF |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | |
| 17/06/9217 June 1992 | RETURN MADE UP TO 04/06/92; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9217 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | |
| 22/07/9122 July 1991 | |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 14/06/9114 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/06/91 |
| 12/06/9112 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/91 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | LISTING OF PARTICULARS |
| 16/05/9116 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/918 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/90 |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | INTIAL ACCOUNTS MADE UP TO 30/06/89 |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 22/06/8922 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/06/8922 June 1989 | Application to commence business |
| 22/06/8922 June 1989 | APPLICATION COMMENCE BUSINESS |
| 03/05/893 May 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 |
| 03/05/893 May 1989 | � NC 100000/37000000 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: G OFFICE CHANGED 14/04/89 2 BACHES STREET LONDON N1 6UB |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | COMPANY NAME CHANGED CITYRARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 06/04/89 |
| 24/01/8924 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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