EULER HERMES SA (NV)
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Appointment of Sarah Murrow as a person authorised to represent UK establishment BR015404 on 2021-06-01. |
| 01/07/211 July 2021 | Appointment of Sarah Murrow as a person authorised to accept service for UK establishment BR015404 on 2021-06-01. |
| 01/07/211 July 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 31/05/2021 aemilius wilhelmus bogaerts |
| 01/07/211 July 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 31/05/2021 aemilius wilhelmus bogaerts |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO ACCEPT TERMINATED 31/03/2017 VALERIO PERINELLI |
| 17/05/1717 May 2017 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2017 VALERIO PERINELLI |
| 25/04/1725 April 2017 | TRANSACTION OSAP05- BR015404 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2017 AEMILIUS WILHELMUS BOGAERTS -- ADDRESS: EULER HERMES UK 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 25/04/1725 April 2017 | TRANSACTION OSAP07- BR015404 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2017 AEMILIUS WILHELMUS BOGAERTS -- ADDRESS: EULER HERMES UK 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2015 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN |
| 20/07/1520 July 2015 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2015 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN |
| 08/07/158 July 2015 | TRANSACTION OSAP07- BR015404 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2015 VALERIO PERINELLI -- ADDRESS: EULER HERMES UK 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 08/07/158 July 2015 | TRANSACTION OSAP05- BR015404 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 VALERIO PERINELLI -- ADDRESS: EULER HERMES UK 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 27/11/1427 November 2014 | IC CHANGE 04/11/14 |
| 27/11/1427 November 2014 | ALTN CONSTITUTIONAL DOC 04/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED CLARISSE KOPFF |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERD-UWE BADEN |
| 07/11/147 November 2014 | CHANGE OF NAME 07/11/14 EULER HERMES EUROPE S.A.(N.V.) |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MAURO SPATOCCO |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED THOMAS WAGNER |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED JUAN MORENO GUERRERO |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MICHELLE BEZES-CABUT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TACAN BVBA |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED JOHAN TACK |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED BRIGITTE BOVERMANN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE DEFRAIGNE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HEIN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PIGNOTTI |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | ALTN CONSTITUTIONAL DOC 02/05/2012 |
| 17/04/1317 April 2013 | TRANSACTION OSCH07- BR015404 PERSON AUTHORISED TO REPRESENT PARTIC 04/03/2013 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN -- ADDRESS: 1 CANADA SQUARE, LONDON, E14 5DX |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2012 FABRICE MICHEL JACQUES DESNOS |
| 28/06/1228 June 2012 | TRANSACTION OSAP07- BR015404 PERSON AUTHORISED TO ACCEPT APPOINTED 01/03/2012 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN -- ADDRESS: 1 CANADA SQUARE, LONDON, E14 5DX |
| 28/06/1228 June 2012 | TRANSACTION OSAP05- BR015404 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN -- ADDRESS: 1 CANADA SQUARE, LONDON, E14 5DX |
| 28/06/1228 June 2012 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO ACCEPT TERMINATED 29/02/2012 FABRICE MICHEL JACQUES DESNOS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VERHOFSTEDE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MICHELE PIGNOTTI |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DR GERD-UWE BADEN |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 26/06/1226 June 2012 | CHANGE OF ADDRESS 01/01/12 BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| 26/06/1226 June 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE / 01/01/2012 |
| 26/06/1226 June 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HEIN / 02/05/2012 |
| 26/06/1226 June 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAULUS CHRISTIANUS GERARDUS OVEREEM / 01/01/2012 |
| 26/06/1226 June 2012 | CORPORATE DIRECTOR APPOINTED TACAN BVBA |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE RAEYMAEKER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DIRK OEVERMANN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED FREDERIC BIZIERE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED WILFRIED ADOLF VERSTRAETE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED PATRICK CAMU |
| 04/05/124 May 2012 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO ACCEPT TERMINATED 29/02/2012 FABRICE MICHEL JACQUES DESNOS |
| 04/05/124 May 2012 | TRANSACTION OSAP07- BR015404 PERSON AUTHORISED TO ACCEPT APPOINTED 01/03/2012 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN -- ADDRESS: 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 04/05/124 May 2012 | TRANSACTION OSAP05- BR015404 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 GERARDUS JOHANNES CORNELIS MARIA VAN KAATHOVEN -- ADDRESS: 1 CANADA SQUARE, LONDON, E14 5DX, UNITED KINGDOM |
| 04/05/124 May 2012 | TRANSACTION OSTM03- BR015404 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2012 FABRICE MICHEL JACQUES DESNOS |
| 10/01/1210 January 2012 | CHANGE OF NAME 04/01/12 EULER HERMES CREDIT INSURANCE BELGIUM S.A.(N.V.) |
| 09/09/119 September 2011 | BR015404 PR APPOINTED DESNOS FABRICE MICHEL JACQUES 1 CANADA SQUARE LONDON E14 5DX |
| 09/09/119 September 2011 | BR015404 PA APPOINTED DESNOS FABRICE MICHEL JACQUES 1 CANADA SQUARE LONDON UKE14 5DX |
| 09/09/119 September 2011 | INITIAL BRANCH REGISTRATION |
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