Euler Hermes Holdings UK Plc

Company Name	Euler Hermes Holdings UK Plc
Company Status	Converted / Closed
Company Number	02337940
Category	Converted / Closed
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicolas Hein
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Luxembourgeois
Status	Closed
Appointed	27 May 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 January 2012)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 January 2012)
Role	Chairman Non Executive Direct
Country of Residence	United Kingdom
Correspondence Address	The Observatory Reigate Surrey RH2 0SG

Secretary Name	Mr Richard Nicholas Barnett
Nationality	British
Status	Closed
Appointed	25 September 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 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 54 years ago)
Nationality	French
Status	Closed
Appointed	11 December 2007(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 January 2012)
Role	Head 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 74 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 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 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (closed 10 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 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	11 February 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (closed 10 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 62 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (closed 10 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 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 February 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (closed 10 January 2012)
Role	Regional Ceo Northern Europe
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Farningham House Farningham Dartford Kent DA4 0DH

Director Name	Mr Walter Heinrich Diehl
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Steinbruchelstrasse 2 Ch-8053 Zurich Foreign

Director Name	Mr Peter Robin Dugdale
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Cherry Copse Broad Lane Hambledon Waterlooville Hampshire PO7 4QS

Director Name	Roy Alfred Elms
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Hillcrest Hockering Road Woking Surrey

Director Name	Jason Constantine Frangoulis
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	29 Mopsey Crescent Epsom Surrey KT1Y 4NA

Director Name	Mr Cecil Rhodes Harris
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Ashley 35 Plough Lane Purley Surrey CR8 3QJ

Director Name	Victor Clifton Jacob
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Flat 1 The Grange 15 Guildown Road Guildford Surrey GU2 5EW

Secretary Name	Mr Graham John Kent
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	16 September 1992(3 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 September 2001)
Role	Chairman
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Secretary Name	Richard David Tarling
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	23 Southbank Long Ditton Thames Ditton Surrey KT7 0UD

Director Name	Mr Graham John Kent
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Cranley Gardens London N10 3AP

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 1 month 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	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Valley View Close Highwoods Colchester Essex CO4 4UN

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Paul Henri Denieuil
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 May 1998)
Role	Company Director
Correspondence Address	103 Avenue Du Roule 92200 Neuilly Sur Seine France

Director Name	Jean Edmond Lanier
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	5 Square Lamartine 75 116 Paris Foreign

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2002)
Role	Chief Executive & Director
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	30 June 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	13907 Green Branch Drive Phoenix Maryland 21131

Director Name	Francois Jean Marie Yves Aurillac
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1997(8 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	Mr Yves Michel Henri De Gaulle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	8-10 Rue D'Aguesseaux Boulogne 92100 Billancourt France

Secretary Name	Mr David Devanand Dhanoo
Nationality	British
Status	Resigned
Appointed	09 February 2001(12 years 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	Jean Luc Ernest Andre Auvinet
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2001(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2002)
Role	Finance Director
Correspondence Address	78 Canfield Gardens London NW6 3EE

Director Name	Michael Albert Antoine Mollard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2002(13 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 May 2011)
Role	Acting Chief Executive Officer
Country of Residence	France
Correspondence Address	1 Canada Square London E14 5DX

Secretary Name	Mr Fabrice Desnos
Nationality	French
Status	Resigned
Appointed	10 April 2007(18 years, 2 months after company formation)
Appointment Duration	5 months, 2 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
Address Matches	2 other UK companies use this postal address

Shareholders

202.5m at £0.2	Euler Hermes Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,200,000
Net Worth	£113,676,000
Cash	£46,000
Current Liabilities	£931,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Confirmation of transfer of assets and liabilities (1 page)
10 January 2012	Confirmation of transfer of assets and liabilities (1 page)
10 January 2012	Confirmation of completion of merger from overseas registry (7 pages)
10 January 2012	Confirmation of completion of merger from overseas registry (7 pages)
15 September 2011	CB01 - draft terms of merger (25 pages)
15 September 2011	CB01 - draft terms of merger (25 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 50,613,802.75 (7 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 50,613,802.75 (7 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 50,613,802.75 (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	Accounts made up to 31 December 2010 (17 pages)
14 April 2011	Accounts made up to 31 December 2010 (17 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 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 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 Mr James Paul Daly 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	Secretary's details changed for Mr Richard Nicholas Barnett 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 Etienne Marie Isidore Jean Lambert Defraigne 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	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 Mr James Paul Daly 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)
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)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
19 March 2010	Accounts made up to 31 December 2009 (17 pages)
19 March 2010	Accounts made up to 31 December 2009 (17 pages)
16 February 2010	Appointment of Paul Patrick Flanagan as a director (3 pages)
16 February 2010	Appointment of Paul Patrick Flanagan 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	Appointment of Paulus Christianus Gerardus Overeem as a director (3 pages)
16 February 2010	Termination of appointment of Wilfried Verstraete as a director (2 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	Termination of appointment of Wilfried Verstraete as a director (2 pages)
16 February 2010	Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director (3 pages)
16 February 2010	Termination of appointment of Arnaud Roger as a director (2 pages)
16 February 2010	Termination of appointment of Arnaud Roger as a director (2 pages)
30 June 2009	Director appointed wilfried adolf verstraete (2 pages)
30 June 2009	Director appointed wilfried adolf verstraete (2 pages)
26 June 2009	Accounts made up to 31 December 2008 (17 pages)
26 June 2009	Accounts made up to 31 December 2008 (17 pages)
17 June 2009	Return made up to 04/06/09; full list of members (5 pages)
17 June 2009	Return made up to 04/06/09; 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)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2008	Memorandum and Articles of Association (10 pages)
28 July 2008	Memorandum and Articles of Association (10 pages)
30 June 2008	Director appointed andrew stephen melcher (2 pages)
30 June 2008	Director appointed andrew stephen melcher (2 pages)
24 June 2008	Accounts made up to 31 December 2007 (16 pages)
24 June 2008	Accounts made up to 31 December 2007 (16 pages)
23 June 2008	Return made up to 04/06/08; full list of members (5 pages)
23 June 2008	Return made up to 04/06/08; 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	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
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	Accounts made up to 31 December 2006 (16 pages)
30 July 2007	Accounts made up to 31 December 2006 (16 pages)
29 June 2007	Return made up to 04/06/07; full list of members (3 pages)
29 June 2007	Return made up to 04/06/07; full list of members (3 pages)
2 May 2007	New secretary appointed (2 pages)
2 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	Accounts made up to 31 December 2005 (16 pages)
17 July 2006	Accounts made up to 31 December 2005 (16 pages)
27 June 2006	Return made up to 04/06/06; full list of members (3 pages)
27 June 2006	Return made up to 04/06/06; full list of members (3 pages)
23 May 2006	Interim accounts made up to 31 March 2006 (11 pages)
23 May 2006	Interim accounts made up to 31 March 2006 (11 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 04/06/05; full list of members (11 pages)
21 June 2005	Ad 20/05/05--------- Â£ si [email protected]=63621 Â£ ic 50550181/50613802 (4 pages)
21 June 2005	Ad 20/05/05--------- Â£ si [email protected]=63621 Â£ ic 50550181/50613802 (4 pages)
21 June 2005	Return made up to 04/06/05; full list of members (11 pages)
13 June 2005	Accounts made up to 31 December 2004 (15 pages)
13 June 2005	Accounts made up to 31 December 2004 (15 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
30 June 2004	Return made up to 04/06/04; change of members (7 pages)
30 June 2004	Return made up to 04/06/04; change of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
16 March 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
10 June 2003	Return made up to 04/06/03; no change of members (7 pages)
10 June 2003	Return made up to 04/06/03; no change of members (7 pages)
28 May 2003	Company name changed euler holdings uk PLC\certificate issued on 28/05/03 (4 pages)
28 May 2003	Company name changed euler holdings uk PLC\certificate issued on 28/05/03 (4 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
6 April 2003	Auditor's resignation (1 page)
6 April 2003	Auditor's resignation (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
24 June 2002	Return made up to 04/06/02; full list of members (10 pages)
24 June 2002	Return made up to 04/06/02; full list of members (10 pages)
7 March 2002	Ad 28/02/02--------- Â£ si [email protected]=10156 Â£ ic 50527831/50537987 (2 pages)
7 March 2002	Ad 28/02/02--------- Â£ si [email protected]=12187 Â£ ic 50537987/50550174 (2 pages)
7 March 2002	Ad 28/02/02--------- Â£ si [email protected]=10156 Â£ ic 50527831/50537987 (2 pages)
7 March 2002	Ad 28/02/02--------- Â£ si [email protected]=12187 Â£ ic 50537987/50550174 (2 pages)
8 February 2002	Ad 05/02/02--------- Â£ si [email protected]=32156 Â£ ic 50495675/50527831 (2 pages)
8 February 2002	Ad 05/02/02--------- Â£ si [email protected]=32156 Â£ ic 50495675/50527831 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si [email protected]=21838 Â£ ic 50473837/50495675 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si [email protected]=21838 Â£ ic 50473837/50495675 (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
11 January 2002	Ad 08/01/02--------- Â£ si [email protected]=12422 Â£ ic 50461415/50473837 (2 pages)
11 January 2002	Ad 08/01/02--------- Â£ si [email protected]=12422 Â£ ic 50461415/50473837 (2 pages)
3 January 2002	Ad 27/12/01--------- Â£ si [email protected]=9375 Â£ ic 50452040/50461415 (2 pages)
3 January 2002	Ad 28/12/01--------- Â£ si [email protected]=10156 Â£ ic 50441884/50452040 (2 pages)
3 January 2002	Ad 28/12/01--------- Â£ si [email protected]=10156 Â£ ic 50441884/50452040 (2 pages)
3 January 2002	Ad 27/12/01--------- Â£ si [email protected]=9375 Â£ ic 50452040/50461415 (2 pages)
2 January 2002	Ad 20/12/01--------- Â£ si [email protected]=32568 Â£ ic 50409316/50441884 (2 pages)
2 January 2002	Ad 20/12/01--------- Â£ si [email protected]=32568 Â£ ic 50409316/50441884 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=18687 Â£ ic 50390629/50409316 (2 pages)
21 December 2001	Ad 14/12/01--------- Â£ si [email protected]=18687 Â£ ic 50390629/50409316 (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
19 November 2001	Ad 09/11/01--------- Â£ si [email protected]=19933 Â£ ic 50370696/50390629 (2 pages)
19 November 2001	Ad 09/11/01--------- Â£ si [email protected]=19933 Â£ ic 50370696/50390629 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
5 September 2001	Ad 03/09/01--------- Â£ si [email protected]=12363 Â£ ic 50358333/50370696 (2 pages)
5 September 2001	Ad 03/09/01--------- Â£ si [email protected]=12363 Â£ ic 50358333/50370696 (2 pages)
31 August 2001	Ad 28/08/01--------- Â£ si [email protected]=13593 Â£ ic 50344740/50358333 (2 pages)
31 August 2001	Ad 28/08/01--------- Â£ si [email protected]=13593 Â£ ic 50344740/50358333 (2 pages)
22 August 2001	Ad 17/08/01--------- Â£ si [email protected]=10351 Â£ ic 50334389/50344740 (2 pages)
22 August 2001	Ad 17/08/01--------- Â£ si [email protected]=10351 Â£ ic 50334389/50344740 (2 pages)
23 July 2001	Ad 16/07/01--------- Â£ si [email protected]=10547 Â£ ic 50323842/50334389 (2 pages)
23 July 2001	Ad 16/07/01--------- Â£ si [email protected]=10547 Â£ ic 50323842/50334389 (2 pages)
16 July 2001	Ad 09/07/01--------- Â£ si [email protected]=15859 Â£ ic 50307983/50323842 (2 pages)
16 July 2001	Ad 09/07/01--------- Â£ si [email protected]=15859 Â£ ic 50307983/50323842 (2 pages)
12 June 2001	Return made up to 04/06/01; full list of members (7 pages)
12 June 2001	Return made up to 04/06/01; full list of members (7 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
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 (28 pages)
15 May 2001	Full group accounts made up to 31 December 2000 (28 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Memorandum and Articles of Association (20 pages)
5 April 2001	Memorandum and Articles of Association (20 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
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)
14 December 2000	Ad 27/11/00--------- Â£ si [email protected]=13593 Â£ ic 50294390/50307983 (2 pages)
14 December 2000	Ad 27/11/00--------- Â£ si [email protected]=13593 Â£ ic 50294390/50307983 (2 pages)
24 November 2000	Ad 15/11/00--------- Â£ si [email protected]=20618 Â£ ic 50273772/50294390 (2 pages)
24 November 2000	Ad 15/11/00--------- Â£ si [email protected]=20618 Â£ ic 50273772/50294390 (2 pages)
8 June 2000	Return made up to 04/06/00; change of members (11 pages)
8 June 2000	Return made up to 04/06/00; change of members (11 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (32 pages)
26 May 2000	Full group accounts made up to 31 December 1999 (32 pages)
30 December 1999	Ad 21/12/99--------- Â£ si [email protected]=20305 Â£ ic 50253467/50273772 (2 pages)
30 December 1999	Ad 21/12/99--------- Â£ si [email protected]=20305 Â£ ic 50253467/50273772 (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
18 August 1999	Ad 12/08/99--------- Â£ si [email protected]=31543 Â£ ic 50221924/50253467 (2 pages)
18 August 1999	Ad 12/08/99--------- Â£ si [email protected]=31543 Â£ ic 50221924/50253467 (2 pages)
8 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
8 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
27 May 1999	Return made up to 04/06/99; change of members (10 pages)
27 May 1999	Return made up to 04/06/99; change of members (10 pages)
28 April 1999	Ad 14/01/99--------- Â£ si [email protected]=64059 Â£ ic 50157865/50221924 (2 pages)
28 April 1999	Ad 14/01/99--------- Â£ si [email protected]=64059 Â£ ic 50157865/50221924 (2 pages)
13 January 1999	Ad 17/12/98--------- Â£ si [email protected]=18687 Â£ ic 50139178/50157865 (2 pages)
13 January 1999	Ad 17/12/98--------- Â£ si [email protected]=18687 Â£ ic 50139178/50157865 (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	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)
17 September 1998	Director resigned (1 page)
17 September 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 group accounts made up to 31 December 1997 (28 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
30 June 1998	Return made up to 04/06/98; full list of members (14 pages)
30 June 1998	Location of register of members (1 page)
30 June 1998	Return made up to 04/06/98; full list of members (14 pages)
30 June 1998	Location of register of members (1 page)
25 June 1998	Ad 29/05/98--------- Â£ si [email protected]=4285714 Â£ ic 45853464/50139178 (2 pages)
25 June 1998	Ad 29/05/98--------- Â£ si [email protected]=4285714 Â£ ic 45853464/50139178 (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 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)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
24 September 1997	Memorandum and Articles of Association (10 pages)
24 September 1997	Memorandum and Articles of Association (10 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
18 September 1997	Company name changed trade indemnity group PLC\certificate issued on 18/09/97 (2 pages)
18 September 1997	Company name changed trade indemnity group PLC\certificate issued on 18/09/97 (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
2 July 1997	Accounts made up to 31 December 1996 (33 pages)
2 July 1997	Return made up to 04/06/97; change of members (12 pages)
2 July 1997	Return made up to 04/06/97; change of members (12 pages)
2 July 1997	Accounts made up to 31 December 1996 (33 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	New director appointed (3 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
19 June 1996	Return made up to 04/06/96; bulk list available separately (11 pages)
19 June 1996	Return made up to 04/06/96; bulk list available separately (11 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (44 pages)
9 June 1996	Ad 16/05/96--------- Â£ si [email protected]=163911 Â£ ic 45689553/45853464 (2 pages)
9 June 1996	Ad 16/05/96--------- Â£ si [email protected]=163911 Â£ ic 45689553/45853464 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 12/34 great eastern street london EC2A 3AX (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 12/34 great eastern street london EC2A 3AX (1 page)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
16 August 1995	New director appointed (6 pages)
16 August 1995	New director appointed (6 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (40 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
17 June 1992	Full group accounts made up to 31 December 1991 (38 pages)
17 June 1992	Full group accounts made up to 31 December 1991 (38 pages)

Euler Hermes Holdings UK Plc

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