Euler Hermes UK Plc

Company Name	Euler Hermes UK Plc
Company Status	Converted / Closed
Company Number	00149786
Category	Converted / Closed
Incorporation Date	5 March 1918(105 years, 1 month ago)
Dissolution Date	27 January 2012 (11 years, 1 month ago)
Previous Names	Trade Indemnity P L C and Euler Trade Indemnity Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Peter Geoffrey Ward
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(86 years after company formation)
Appointment Duration	7 years, 11 months (closed 27 January 2012)
Role	Chairman Non Executive Direct
Country of Residence	United Kingdom
Correspondence Address	The Observatory Reigate Surrey RH2 0SG

Director Name	Nicolas Hein
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Luxembourgeois
Status	Closed
Appointed	08 December 2004(86 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 January 2012)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Secretary Name	Mr Richard Nicholas Barnett
Nationality	British
Status	Closed
Appointed	25 September 2007(89 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Fabrice Desnos
Date of Birth	June 1969 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	11 December 2007(89 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 January 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Andrew Stephen Melcher
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(90 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 January 2012)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr James Paul Daly
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(92 years after company formation)
Appointment Duration	1 year, 11 months (closed 27 January 2012)
Role	Regional Commercial Director Northern Europe
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Etienne Marie Isidore Jean Lambert Defraigne
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 February 2010(92 years after company formation)
Appointment Duration	1 year, 11 months (closed 27 January 2012)
Role	Finance Director Northern Europe
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Paul Patrick Flanagan
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2010(92 years after company formation)
Appointment Duration	1 year, 11 months (closed 27 January 2012)
Role	Director Of Risk. Northern Europe
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Paulus Christianus Gerardus Overeem
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 February 2010(92 years after company formation)
Appointment Duration	1 year, 11 months (closed 27 January 2012)
Role	Regional Ceo Northern Europe
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Dane Mark Thomas Batt
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Correspondence Address	5 Orchards Close West Byfleet Surrey KT14 6SG

Director Name	Terence Keith Bridgman
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Langridge 36 Church Road Fleet Hampshire GU51 4NB

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	13907 Green Branch Drive Phoenix Maryland 21131

Director Name	Jeremy Colin Wadham Friend
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	45 Courtlands Avenue Hayes Bromley Kent BR2 7HY

Director Name	Mr Peter Michael Handley
Date of Birth	February 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sir Gilbert Scott Court Williton Somerset TA4 4RH

Director Name	Mr John Hayden High
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Nut Hall The Common Sissinghurst Kent TN17 2AJ

Director Name	Victor Clifton Jacob
Date of Birth	December 1935 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Flat 1 The Grange 15 Guildown Road Guildford Surrey GU2 5EW

Director Name	Mr Graham John Kent
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Mr Simon Michael Marshall
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Flask Walk London NW3 1ET

Secretary Name	Mr Graham John Kent
Nationality	British
Status	Resigned
Appointed	31 May 1992(74 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Secretary Name	Richard David Tarling
Nationality	British
Status	Resigned
Appointed	15 October 1992(74 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	23 Southbank Long Ditton Thames Ditton Surrey KT7 0UD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(75 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(77 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	John David Scott Hall
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(77 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Glaziers Lane Normandy Guildford Surrey GU3 2DG

Director Name	Barry Crittenden
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(78 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Westlands 29 Worrin Road Shenfield Brentwood Essex CM15 8DE

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	09 June 1997(79 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Francois Jean Marie Yves Aurillac
Date of Birth	March 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1997(79 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2001)
Role	Group Chief Executive
Correspondence Address	1 Quai Rennequin Sualem Bougival 78380

Director Name	Jean Edmond Lanier
Date of Birth	February 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(79 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	5 Square Lamartine 75 116 Paris Foreign

Director Name	Jean Edmond Lanier
Date of Birth	February 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(79 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	5 Square Lamartine 75 116 Paris Foreign

Director Name	Mr Yves Michel Henri De Gaulle
Date of Birth	September 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1999(81 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France

Director Name	Mr Keith William Morris
Date of Birth	August 1948 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2000(82 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2001)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	The Paddocks Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Secretary Name	Mr David Devanand Dhanoo
Nationality	British
Status	Resigned
Appointed	09 February 2001(82 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lorne Gardens Shirley Croydon Surrey CR0 7RY

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	25 September 2001(83 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2003)
Role	Chairman
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(83 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	91 Western Beach Apartments 36 Hanover Avenue Royal Victoria Docks London E16 1DZ

Director Name	Michael Albert Antoine Mollard
Date of Birth	April 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(84 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 May 2011)
Role	Non Exec Director
Country of Residence	France
Correspondence Address	1 Canada Square London E14 5DX

Secretary Name	Mr Fabrice Desnos
Nationality	French
Status	Resigned
Appointed	04 May 2007(89 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Contact

Website	www.eulerhermes.com

Location

Registered Address	1 Canada Square London E14 5DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

84m at £0.2	Euler Hermes Holdings Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£54,018,000
Net Worth	£89,181,000
Cash	£2,507,000
Current Liabilities	£86,102,000

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2012	Confirmation of transfer of assets and liabilities (1 page)
27 January 2012	Confirmation from overseas registry (2 pages)
27 January 2012	Confirmation of transfer of assets and liabilities (1 page)
27 January 2012	Confirmation from overseas registry (2 pages)
15 September 2011	CB01 - draft terms of merger (29 pages)
15 September 2011	CB01 - draft terms of merger (29 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 21,002,381.75 (7 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 21,002,381.75 (7 pages)
24 May 2011	Termination of appointment of Michael Mollard as a director (2 pages)
24 May 2011	Termination of appointment of Michael Mollard as a director (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (36 pages)
14 April 2011	Full accounts made up to 31 December 2010 (36 pages)
6 December 2010	Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Paulus Christianus Gerardus Overeem on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Nicolas Hein on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Michael Albert Antoine Mollard on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Andrew Stephen Melcher on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Paul Patrick Flanagan on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr James Paul Daly on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Fabrice Desnos on 30 November 2010 (3 pages)
6 December 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Paulus Christianus Gerardus Overeem on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Nicolas Hein on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Michael Albert Antoine Mollard on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Andrew Stephen Melcher on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Paul Patrick Flanagan on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr James Paul Daly on 30 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr Fabrice Desnos on 30 November 2010 (3 pages)
6 December 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 30 November 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Peter Geoffrey Ward on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Peter Geoffrey Ward on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Peter Geoffrey Ward on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Michael Albert Antoine Mollard on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicolas Hein on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Michael Albert Antoine Mollard on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicolas Hein on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Nicolas Hein on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Michael Albert Antoine Mollard on 1 October 2009 (2 pages)
19 March 2010	Full accounts made up to 31 December 2009 (35 pages)
19 March 2010	Full accounts made up to 31 December 2009 (35 pages)
16 February 2010	Termination of appointment of Wilfried Verstraete as a director (2 pages)
16 February 2010	Termination of appointment of Arnaud Roger as a director (2 pages)
16 February 2010	Appointment of Paul Patrick Flanagan as a director (3 pages)
16 February 2010	Appointment of Paulus Christianus Gerardus Overeem as a director (3 pages)
16 February 2010	Appointment of James Paul Daly as a director (3 pages)
16 February 2010	Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director (3 pages)
16 February 2010	Termination of appointment of Wilfried Verstraete as a director (2 pages)
16 February 2010	Termination of appointment of Arnaud Roger as a director (2 pages)
16 February 2010	Appointment of Paul Patrick Flanagan as a director (3 pages)
16 February 2010	Appointment of Paulus Christianus Gerardus Overeem as a director (3 pages)
16 February 2010	Appointment of James Paul Daly as a director (3 pages)
16 February 2010	Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director (3 pages)
30 June 2009	Director appointed wilfried adolf verstraete (2 pages)
30 June 2009	Director appointed wilfried adolf verstraete (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (41 pages)
26 June 2009	Full accounts made up to 31 December 2008 (41 pages)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 April 2009	Appointment terminated director clemens von weichs (1 page)
9 April 2009	Appointment terminated director clemens von weichs (1 page)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 July 2008	Memorandum and Articles of Association (8 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2008	Memorandum and Articles of Association (8 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2008	Director appointed andrew stephen melcher (2 pages)
30 June 2008	Director appointed andrew stephen melcher (2 pages)
24 June 2008	Full accounts made up to 31 December 2007 (42 pages)
24 June 2008	Full accounts made up to 31 December 2007 (42 pages)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
23 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 June 2008	Appointment terminated director david perry (1 page)
5 June 2008	Appointment terminated director david perry (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (38 pages)
30 July 2007	Full accounts made up to 31 December 2006 (38 pages)
29 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (32 pages)
17 July 2006	Full accounts made up to 31 December 2005 (32 pages)
27 June 2006	Return made up to 31/05/06; full list of members (3 pages)
27 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
22 July 2005	Nc inc already adjusted 24/03/05 (2 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Nc inc already adjusted 24/03/05 (2 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
6 July 2005	Ad 24/03/04--------- £ si [email protected] (2 pages)
6 July 2005	Ad 24/03/04--------- £ si [email protected] (2 pages)
21 June 2005	Return made up to 31/05/05; full list of members (10 pages)
21 June 2005	Return made up to 31/05/05; full list of members (10 pages)
13 June 2005	Full accounts made up to 31 December 2004 (31 pages)
13 June 2005	Full accounts made up to 31 December 2004 (31 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 December 2003 (29 pages)
16 March 2004	Full accounts made up to 31 December 2003 (29 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
17 June 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Return made up to 31/05/03; full list of members (10 pages)
10 June 2003	Return made up to 31/05/03; full list of members (10 pages)
28 May 2003	Company name changed euler trade indemnity PLC\certificate issued on 28/05/03 (4 pages)
28 May 2003	Company name changed euler trade indemnity PLC\certificate issued on 28/05/03 (4 pages)
18 May 2003	Full accounts made up to 31 December 2002 (29 pages)
18 May 2003	Full accounts made up to 31 December 2002 (29 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
6 April 2003	Auditor's resignation (1 page)
6 April 2003	Auditor's resignation (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (30 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (30 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (9 pages)
12 June 2002	Return made up to 31/05/02; full list of members (9 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
14 August 2000	Memorandum and Articles of Association (6 pages)
14 August 2000	Memorandum and Articles of Association (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (26 pages)
26 May 2000	Full accounts made up to 31 December 1999 (26 pages)
29 March 2000	Nc inc already adjusted 23/03/00 (1 page)
29 March 2000	Particulars of contract relating to shares (4 pages)
29 March 2000	Ad 23/03/00--------- £ si [email protected]=4293612 £ ic 6708770/11002382 (4 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
29 March 2000	Nc inc already adjusted 23/03/00 (1 page)
29 March 2000	Particulars of contract relating to shares (4 pages)
29 March 2000	Ad 23/03/00--------- £ si [email protected]=4293612 £ ic 6708770/11002382 (4 pages)
29 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (26 pages)
9 July 1999	Full accounts made up to 31 December 1998 (26 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
21 May 1999	Return made up to 31/05/99; change of members (7 pages)
21 May 1999	Return made up to 31/05/99; change of members (7 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (24 pages)
29 July 1998	Full accounts made up to 31 December 1997 (24 pages)
26 July 1998	Return made up to 31/05/98; full list of members (10 pages)
26 July 1998	Return made up to 31/05/98; full list of members (10 pages)
6 July 1998	Memorandum and Articles of Association (15 pages)
6 July 1998	Memorandum and Articles of Association (15 pages)
9 March 1998	Company name changed trade indemnity P L C\certificate issued on 09/03/98 (2 pages)
9 March 1998	Company name changed trade indemnity P L C\certificate issued on 09/03/98 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 31/05/97; full list of members (11 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 31/05/97; full list of members (11 pages)
24 June 1997	Director's particulars changed (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (25 pages)
12 June 1997	Full accounts made up to 31 December 1996 (25 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (26 pages)
7 June 1996	Return made up to 31/05/96; full list of members (11 pages)
7 June 1996	Full accounts made up to 31 December 1995 (26 pages)
7 June 1996	Return made up to 31/05/96; full list of members (11 pages)
15 March 1996	Registered office changed on 15/03/96 from: trade indemnity hse, 12/34 great eastern st., London EC2A 3EB (1 page)
15 March 1996	Registered office changed on 15/03/96 from: trade indemnity hse, 12/34 great eastern st., London EC2A 3EB (1 page)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (20 pages)
23 June 1995	Full accounts made up to 31 December 1994 (20 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (303 pages)
14 June 1993	Full accounts made up to 31 December 1992 (18 pages)
14 June 1993	Full accounts made up to 31 December 1992 (18 pages)
7 July 1991	Full accounts made up to 31 December 1990 (17 pages)
7 July 1991	Full accounts made up to 31 December 1990 (17 pages)
24 July 1989	Full group accounts made up to 31 December 1988 (18 pages)
24 July 1989	Full group accounts made up to 31 December 1988 (18 pages)
22 June 1989	Scheme of arrangement - amalgamation (4 pages)
22 June 1989	Scheme of arrangement - amalgamation (4 pages)

Euler Hermes UK Plc

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