EULER HERMES SERVICES UK LIMITED
Address
EULER HERMES SERVICES UK LIMITED
Phone: 020 7512 9333Phone: 0800 056 5452
Web: www.eulerhermes.co.uk
Classification:
Other activities auxiliary to insurance and pension funding
Human resources provision and management of human resources functions
Legal Information
Company Registration No.:
03376459
Incorporation Date:
27 May 1997
(19 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00
on 18 Jun 2014
For period ending:
31 Dec 2013
Filed on:
29 Jul 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
27 May 2014
Filed on:
18 Jun 2014
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Map
Recently Filed Documents - 133 available
- Appointment of secretary - £4.99
- Appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 27 May 14 (not accounts) - £4.99
Directors and Secretaries
| Ian Bennett | |
| 18 Jul 2012 ⇒ Present ( 4 Years ) | Director |
| Marine Bochot | |
| 2 Jul 2014 ⇒ Present ( 2 Years ) | Director |
| Etienne Defraigne | |
| 24 Oct 2012 ⇒ Present ( 3 Years ) | Director |
| Melissa Dowle | |
| 3 Oct 2013 ⇒ Present ( 2 Years ) | Director |
| Paul Flanagan | |
| 24 Oct 2012 ⇒ Present ( 3 Years ) | Director |
| David Nolan | |
| 24 Oct 2012 ⇒ Present ( 3 Years ) | Director |
| Ludovic Senecaut | |
| 20 Feb 2013 ⇒ Present ( 3 Years ) | Director |
| Gerardus Van Kaathoven | |
| 20 Mar 2012 ⇒ Present ( 4 Years ) | Director |
| Jekaterina Winter | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Company Secretary |
Previous Company Names
EULER HERMES MANAGEMENT UK LIMITED
Changed 23 Dec 2011
EULER UK GROUP SERVICES LIMITED
Changed 28 Nov 2007
EDENGREEN LIMITED
Changed 24 Sep 1997
Previous Addresses
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
LONDON
EC1A 4JJ
Changed 16 Sep 1997
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.eulerhermesservicesuk.co.uk
www.eulerhermesservicesuk.com
www.eulerhermesservicesuk.org.uk
www.eulerhermesservicesuk.org
www.eulerhermesservicesuk.and
www.eulerhermesservicesuk.services
www.eulerhermesservicesuk.fund
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 29 Jul 2014 | 7 |
| 31 Dec 2012 | 8 May 2013 | 5 |
| 31 Dec 2011 | 23 Aug 2012 | 8 |
| 31 Dec 2010 | 14 Apr 2011 | 4 |
| 31 Dec 2009 | 19 Mar 2010 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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