Hdi-Gerling UK Service Company Limited

Company Name	Hdi-Gerling UK Service Company Limited
Company Status	Dissolved
Company Number	00459884
Category	Private Limited Company
Incorporation Date	11 October 1948(75 years, 7 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	Gerling Insurance Services Company Limited and Gerling UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Douglas Taylor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 November 2011)
Role	Insurance Exec
Country of Residence	United Kingdom
Correspondence Address	17 Oakwood Drive Billericay Essex CM12 0SA

Secretary Name	Robert James Bradbury
Nationality	British
Status	Closed
Appointed	13 April 2004(55 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 November 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	62 Chipstead Park Sevenoaks Kent TN13 2SH

Director Name	Jens Holger Wohlthat
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	20 August 2007(58 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 November 2011)
Role	Insurance Executive
Country of Residence	Germany
Correspondence Address	Alleehof 8 30167 Hannover Foreign

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2002)
Role	Insurance Executive
Correspondence Address	67 Cottenham Park Road London SW20 0DR

Director Name	Peter Mehlhorn
Date of Birth	August 1918 (Born 105 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Insurance Executive
Correspondence Address	Friedrich-Schmidt Strasse 32 5 Cologne Germany

Director Name	Fredrich Karl Maria Savelsberg
Date of Birth	April 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Insurance Consultant
Correspondence Address	Dereham House 30 Newlands Lane Nayland Colchester Essex CO6 4JJ

Director Name	Dr Hans Gerling
Date of Birth	June 1915 (Born 109 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 August 1991)
Role	Executive
Correspondence Address	Hildeboldplatz 5 Cologne Germany

Director Name	Benard Christof Fink
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 1996)
Role	Insurance Executive
Correspondence Address	Wiener Platz 2 Koln 80 North Rhine-Westphalia 5000

Director Name	Frank Thomas
Date of Birth	April 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Insurance Executive
Correspondence Address	6 Wieselweg 5 Cologne Germany

Director Name	Dr Thomas August Baer
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Lawyer
Correspondence Address	Fohrenstrasse 75 8703 Erlenbach Foreign

Director Name	Paul-Robert Wagner
Date of Birth	January 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Insurance Executive
Correspondence Address	Am Gleveler Bach 13 5 Cologne 41 Germany

Director Name	Herwig Weigel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Insurance Executive
Correspondence Address	Avenue Prince Baudouin 23 B-1150 Brussels Foreign

Director Name	Richard Woltereck
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Insurance Executive
Correspondence Address	Am Branderhof 6 5060 Bergischgladbach Germany

Secretary Name	Alan William Carr
Nationality	British
Status	Resigned
Appointed	22 June 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	38 Winterbrook Road London SE24 9JA

Director Name	Norbert Strohschen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1993(44 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2002)
Role	Insurance Executive
Correspondence Address	Schlehecker Strabe 118 5064 Roesrath 1 D 5064

Director Name	Peter Turvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(47 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 April 2003)
Role	Insurance Executive
Correspondence Address	The Mumbles 23 Stuart Road Warlingham Surrey CR6 9JH

Director Name	Alan William Carr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(47 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2001)
Role	Insurance Executive
Correspondence Address	38 Winterbrook Road London SE24 9JA

Director Name	Dr Walter Josef Jakobi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1996(47 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2001)
Role	Insuarnce Executive
Correspondence Address	Albatrosweg 10 Pulheim D 5024

Secretary Name	Suzanne Lynette Philomena Gasper
Nationality	British
Status	Resigned
Appointed	01 October 1996(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Company Director
Correspondence Address	118 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Adrian Charles Harling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(48 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2001)
Role	Insurance Executive
Correspondence Address	Walnut Tree Cottage Church Street Great Maplestead Halstead Essex CO9 2RH

Director Name	Dietmar Nowak
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(48 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 June 1998)
Role	Member Of The Board Of Mgmt
Correspondence Address	Lilienweg 7 Rosrath-Forsbach D-51503 West Germany Foreign

Secretary Name	Adrian Charles Harling
Nationality	British
Status	Resigned
Appointed	03 November 1997(49 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Church Street Great Maplestead Halstead Essex CO9 2RH

Director Name	Mr Hermann Jorissen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1998(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Executive Director
Correspondence Address	Thusneldastrasse 29a Cologne Nord-Rhein Westphalen D50 679

Director Name	Felix Zaccar
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 1998(50 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	27 Middle Field London NW8 6ND

Director Name	Stephan Knipper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2003)
Role	Reinsurer
Correspondence Address	Roesberger Str 1 Cologne 50968 Foreign

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian British
Status	Resigned
Appointed	01 August 2001(52 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 April 2002)
Role	Insurance Executive
Correspondence Address	Teutonstrasse 75 Bonn Nord-Rhein-Westphalen 53175 Foreign

Director Name	Reiner Karl Gleiss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(52 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2006)
Role	Insurance Chief Executive
Correspondence Address	75 Bathgate Road London SW19 5PQ

Secretary Name	Mr Terence John Hayday
Nationality	British
Status	Resigned
Appointed	31 August 2001(52 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2003)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Dr Frank Grund
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Insurance Executive
Correspondence Address	Konrad Adenauer Strasse : 122 Wachtberg 53343 Germany

Director Name	Geoffrey Michael Halpin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Insurance Exec
Country of Residence	England
Correspondence Address	36 Hall Lane Upminster Essex RM14 1AF

Director Name	Peter Middleton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 November 2003)
Role	Lloyds Underwriter
Correspondence Address	138 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS

Director Name	Mr Gary Leonard Ross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Insurance Exec
Country of Residence	United Kingdom
Correspondence Address	17 Chequers Way Crowborough East Sussex TN6 2RU

Director Name	Gerald Cox
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 April 2004)
Role	Accountant
Correspondence Address	27 West Way Shirley Croydon Surrey CR0 8RQ

Secretary Name	Gerald Cox
Nationality	British
Status	Resigned
Appointed	08 August 2003(54 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 April 2004)
Role	Accountant
Correspondence Address	27 West Way Shirley Croydon Surrey CR0 8RQ

Director Name	Robert James Bradbury
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(58 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Chipstead Park Sevenoaks Kent TN13 2SH

Location

Registered Address	No 1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1000 at £1	Hdi-gerling Sach Serviceholding Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
6 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Application to strike the company off the register (3 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 1,000 (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 1,000 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Termination of appointment of Robert Bradbury as a director (2 pages)
29 June 2010	Termination of appointment of Robert Bradbury as a director (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard Douglas Taylor on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Richard Douglas Taylor on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Jens Holger Wohlthat on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jens Holger Wohlthat on 30 April 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 October 2009	Full accounts made up to 31 December 2008 (19 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
5 June 2008	Full accounts made up to 31 December 2007 (19 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
15 October 2007	Memorandum and Articles of Association (7 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Memorandum and Articles of Association (7 pages)
15 October 2007	New director appointed (2 pages)
8 October 2007	Company name changed gerling uk LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed gerling uk LIMITED\certificate issued on 08/10/07 (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 May 2007	Return made up to 30/04/07; full list of members (7 pages)
11 May 2007	Return made up to 30/04/07; full list of members (7 pages)
22 December 2006	Full accounts made up to 31 December 2005 (18 pages)
22 December 2006	Full accounts made up to 31 December 2005 (18 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
14 June 2006	Return made up to 31/05/06; full list of members (8 pages)
14 June 2006	Return made up to 31/05/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
14 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Return made up to 31/05/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
20 April 2004	Registered office changed on 20/04/04 from: 50 fenchurch street london EC3M 3LE (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 50 fenchurch street london EC3M 3LE (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (20 pages)
26 November 2003	Full accounts made up to 31 December 2002 (20 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 31/05/03; full list of members (7 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 31/05/03; full list of members (7 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (8 pages)
12 June 2002	Return made up to 31/05/02; full list of members (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
29 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (8 pages)
29 June 2001	Return made up to 31/05/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 31 December 2000 (15 pages)
26 March 2001	Full accounts made up to 31 December 2000 (15 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
13 June 2000	Return made up to 31/05/00; full list of members (8 pages)
18 June 1999	Return made up to 31/05/99; no change of members (6 pages)
18 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
16 March 1999	Company name changed gerling insurance services compa ny LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed gerling insurance services compa ny LIMITED\certificate issued on 17/03/99 (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 December 1997 (17 pages)
26 July 1998	Full accounts made up to 31 December 1997 (17 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
25 June 1998	Return made up to 31/05/98; no change of members (6 pages)
25 June 1998	Return made up to 31/05/98; no change of members (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (19 pages)
2 September 1997	Full accounts made up to 31 December 1996 (19 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 July 1997	Return made up to 22/06/97; full list of members (8 pages)
20 July 1997	Return made up to 22/06/97; full list of members (8 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Secretary resigned (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (2 pages)
25 July 1996	Return made up to 22/06/96; no change of members (4 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (18 pages)
25 July 1996	Full accounts made up to 31 December 1995 (18 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Return made up to 22/06/96; no change of members (4 pages)
21 July 1995	Return made up to 22/06/95; no change of members (4 pages)
21 July 1995	Return made up to 22/06/95; no change of members (4 pages)
18 April 1995	Full accounts made up to 31 December 1994 (18 pages)
18 April 1995	Full accounts made up to 31 December 1994 (18 pages)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 October 1948	Incorporation (11 pages)
11 October 1948	Incorporation (11 pages)
4 October 1948	Memorandum and Articles of Association (13 pages)
4 October 1948	Memorandum and Articles of Association (13 pages)

Hdi-Gerling UK Service Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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