Company NameEuler Hermes UK Plc
Company StatusConverted / Closed
Company Number00149786
CategoryConverted/Closed
Incorporation Date5 March 1918(103 years, 2 months ago)
Previous NameEuler Trade Indemnity Plc

Business Activity

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

Directors

Director NamePeter Geoffrey Ward
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(86 years after company formation)
Appointment Duration17 years, 1 month
RoleChairman Non Executive Direct
Country of ResidenceUnited Kingdom
Correspondence AddressThe Observatory
Reigate
Surrey
RH2 0SG
Director NameNicolas Hein
Date of BirthNovember 1959 (Born 61 years ago)
NationalityLuxembourgeois
StatusCurrent
Appointed08 December 2004(86 years, 10 months after company formation)
Appointment Duration16 years, 4 months
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence Address1 Canada Square
London
E14 5DX
Secretary NameMr Richard Nicholas Barnett
NationalityBritish
StatusCurrent
Appointed25 September 2007(89 years, 7 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5DX
Director NameMr Fabrice Desnos
Date of BirthJune 1969 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed11 December 2007(89 years, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5DX
Director NameMr Andrew Stephen Melcher
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2008(90 years, 4 months after company formation)
Appointment Duration12 years, 9 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address1 Canada Square
London
E14 5DX
Director NameMr James Paul Daly
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2010(92 years after company formation)
Appointment Duration11 years, 2 months
RoleRegional Commercial Director Northern Europe
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5DX
Director NameEtienne Marie Isidore Jean Lambert Defraigne
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed11 February 2010(92 years after company formation)
Appointment Duration11 years, 2 months
RoleFinance Director Northern Europe
Country of ResidenceBelgium
Correspondence Address1 Canada Square
London
E14 5DX
Director NamePaul Patrick Flanagan
Date of BirthMarch 1962 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed11 February 2010(92 years after company formation)
Appointment Duration11 years, 2 months
RoleDirector Of Risk. Northern Europe
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5DX
Director NamePaulus Christianus Gerardus Overeem
Date of BirthJuly 1958 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed11 February 2010(92 years after company formation)
Appointment Duration11 years, 2 months
RoleRegional Ceo Northern Europe
Country of ResidenceBelgium
Correspondence Address1 Canada Square
London
E14 5DX
Director NameMr Dane Mark Thomas Batt
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 February 1993)
RoleCompany Director
Correspondence Address5 Orchards Close
West Byfleet
Surrey
KT14 6SG
Director NameTerence Keith Bridgman
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressLangridge
36 Church Road
Fleet
Hampshire
GU51 4NB
Director NameLouis Douglas Charles Brunner
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address13907 Green Branch Drive
Phoenix
Maryland
21131
Director NameJeremy Colin Wadham Friend
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address45 Courtlands Avenue
Hayes
Bromley
Kent
BR2 7HY
Director NameMr Peter Michael Handley
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Sir Gilbert Scott Court
Williton
Somerset
TA4 4RH
Director NameMr John Hayden High
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressNut Hall
The Common
Sissinghurst
Kent
TN17 2AJ
Director NameVictor Clifton Jacob
Date of BirthDecember 1935 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressFlat 1 The Grange
15 Guildown Road
Guildford
Surrey
GU2 5EW
Director NameMr Graham John Kent
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Director NameMr Simon Michael Marshall
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Flask Walk
London
NW3 1ET
Secretary NameMr Graham John Kent
NationalityBritish
StatusResigned
Appointed31 May 1992(74 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cranley Gardens
London
N10 3AP
Secretary NameRichard David Tarling
NationalityBritish
StatusResigned
Appointed15 October 1992(74 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address23 Southbank
Long Ditton
Thames Ditton
Surrey
KT7 0UD
Director NameMr Russell James Benzies
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(75 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 June 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Lytton Park
Cobham
Surrey
KT11 2HB
Director NameMr John Henry Bishop
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(77 years after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarch House
Coates
Cirencester
Gloucestershire
GL7 6NS
Wales
Director NameJohn David Scott Hall
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(77 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Glaziers Lane Normandy
Guildford
Surrey
GU3 2DG
Director NameBarry Crittenden
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(78 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 1997)
RoleCompany Director
Correspondence AddressWestlands 29 Worrin Road
Shenfield
Brentwood
Essex
CM15 8DE
Secretary NameValentine Germaine Cecile Steadman
NationalityBritish
StatusResigned
Appointed09 June 1997(79 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 February 2001)
RoleCompany Director
Correspondence Address11 Titmore Green
Little Wymondley
Hitchin
Hertfordshire
SG4 7JT
Director NameFrancois Jean Marie Yves Aurillac
Date of BirthMarch 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed18 September 1997(79 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 May 2001)
RoleGroup Chief Executive
Correspondence Address1 Quai Rennequin Sualem
Bougival
78380
Director NameJean Edmond Lanier
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1998(79 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address5 Square Lamartine
75 116 Paris
Foreign
Director NameJean Edmond Lanier
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1998(79 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address5 Square Lamartine
75 116 Paris
Foreign
Director NameMr Yves Michel Henri De Gaulle
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed17 March 1999(81 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address8-10 Rue D'Aguesseaux
Boulogne 92100
Billancourt
France
Director NameMr Keith William Morris
Date of BirthAugust 1948 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed13 December 2000(82 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 2001)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence AddressThe Paddocks Private Road
Rodborough Common
Stroud
Gloucestershire
GL5 5BT
Wales
Secretary NameMr David Devanand Dhanoo
NationalityBritish
StatusResigned
Appointed09 February 2001(82 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Lorne Gardens
Shirley
Croydon
Surrey
CR0 7RY
Director NameAnthony Louis Sidney Stacey Brend
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish-Australian
StatusResigned
Appointed25 September 2001(83 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 September 2003)
RoleChairman
Correspondence AddressSt Andrews House
27 West Street
Wilton
Salisbury
SP2 0DL
Director NameLouis Douglas Charles Brunner
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(83 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 March 2003)
RoleCompany Director
Correspondence Address91 Western Beach Apartments
36 Hanover Avenue
Royal Victoria Docks
London
E16 1DZ
Director NameMichael Albert Antoine Mollard
Date of BirthApril 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed17 June 2002(84 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 May 2011)
RoleNon Exec Director
Country of ResidenceFrance
Correspondence Address1 Canada Square
London
E14 5DX
Secretary NameMr Fabrice Desnos
NationalityFrench
StatusResigned
Appointed04 May 2007(89 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Reece Mews
London
SW7 3HE

Contact

Websitewww.eulerhermes.com

Location

Registered Address1 Canada Square
London
E14 5DX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£54,018,000
Net Worth£89,181,000
Cash£2,507,000
Current Liabilities£86,102,000

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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