EULER HERMES RISK SERVICES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 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 9 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DESNOS |
| 16/05/1116 May 2011 | Annual return made up to 9 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 / MR KRISTOPHER PATRICK MACAULEY / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DOWLE / 01/10/2009 |
| 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 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR KRISTOPHER PATRICK MACAULEY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FELDWICK |
| 13/02/0913 February 2009 | SECRETARY APPOINTED SATINDER KALER |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ASHA MADAN |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WYATT / 02/10/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE LACEY |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MERCER |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MICHAEL RONALD FELDWICK |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MELISSA DOWLE |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOEIZ LIMON DUPARCMEUR / 01/04/2008 |
| 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 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; 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 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED EULER TRADE INDEMNITY RISK SERVI CES LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; 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 |
| 30/12/9930 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 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 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | COMPANY NAME CHANGED TRADE INDEMNITY RISK SERVICES LI MITED CERTIFICATE ISSUED ON 09/03/98 |
| 26/10/9726 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | |
| 07/06/967 June 1996 | RETURN MADE UP TO 09/05/96; 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 12-34 GREAT EASTERN STREET LONDON EC2A 3AX |
| 04/07/954 July 1995 | S386 DISP APP AUDS 29/06/95 |
| 04/07/954 July 1995 | S252 DISP LAYING ACC 29/06/95 |
| 04/07/954 July 1995 | S366A DISP HOLDING AGM 29/06/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | NEW SECRETARY APPOINTED |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9419 October 1994 | Resolutions |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 13/10/94 |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9413 October 1994 | COMPANY NAME CHANGED DUSKFLAME LIMITED CERTIFICATE ISSUED ON 13/10/94 |
| 15/07/9415 July 1994 | Incorporation |
| 15/07/9415 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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