Euler Hermes Risk Services UK Limited

Company Name	Euler Hermes Risk Services UK Limited
Company Status	Dissolved
Company Number	02949249
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stephen Bernard Wyatt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 January 2013)
Role	Director Of Risk
Country of Residence	England
Correspondence Address	10 Lawson Walk Carshalton Beeches Surrey SM5 4HE

Director Name	Melissa Dowle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 15 January 2013)
Role	Head Of Direct New Business Development
Country of Residence	United Kingdom
Correspondence Address	Carim Cottage London Road Forest Row RH18 5EF

Secretary Name	Satinder Kaler
Nationality	British
Status	Closed
Appointed	01 February 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	48 Alexandra Crescent Bromley Kent BR1 4EU

Director Name	Mr Kristopher Patrick Macauley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2013)
Role	Head Of Risk Information
Country of Residence	United Kingdom
Correspondence Address	2a Darell Road Richmond Surrey TW9 4LQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1998)
Role	Director Of Companies
Correspondence Address	Rosemount 50 Hillcrest Gardens Hinchley Wood Surrey KT10 0BU

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	19 October 1994(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2000)
Role	Secretary
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	15 Valley View Close Highwoods Colchester Essex CO4 4UN

Director Name	Clive Brand
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	19 Whitehills Road Loughton Essex IG10 1TS

Director Name	Robert Hasler Anderson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oast Cottage 17 Nargate Street Littlebourne Kent CT3 1UH

Director Name	Jacqueline Theresa Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastmearn Road London SE21 8HA

Director Name	Michael Ronald Feldwick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1999)
Role	Underwriter
Correspondence Address	81 Leyfield Worcester Park Kingston Upon Thames Surrey KT4 7LP

Director Name	Nicholas William Cuff
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 1999)
Role	Company Director
Correspondence Address	8 Sheendale Road Richmond Surrey TW9 2JJ

Director Name	Stephen Hubert Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	IT Manager
Correspondence Address	22 The Avenue Charlton Kings Cheltenham Gloucestershire GL53 9BL Wales

Director Name	Bridget Mary Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	7 Wilsford Close Lower Earley Reading Berkshire RG6 4BP

Director Name	Nicolas Delzant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	14 Pelham Street London SW7 2NG

Secretary Name	Mrs Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Mr David Devanand Dhanoo
Nationality	British
Status	Resigned
Appointed	09 February 2001(6 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lorne Gardens Shirley Croydon Surrey CR0 7RY

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	10 May 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Louis Douglas Charles Brunner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 March 2003)
Role	Company Director
Correspondence Address	91 Western Beach Apartments 36 Hanover Avenue Royal Victoria Docks London E16 1DZ

Director Name	Anthony Robert Bushell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	4 Burford Close Marlow Buckinghamshire SL7 3NE

Director Name	Melissa Dowle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2006)
Role	Manager Major Accounts
Country of Residence	United Kingdom
Correspondence Address	Carim Cottage London Road Forest Row RH18 5EF

Secretary Name	Janice Baker
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	17 Doria Drive Gravesend Kent DA12 4HS

Director Name	Paul Patrick Flanagan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2003(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2003)
Role	Director Of Risk
Country of Residence	United Kingdom
Correspondence Address	Rothesay Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PJ

Director Name	Mr Fabrice Desnos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2003(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Director Name	Mr David Devanand Dhanoo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 November 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	52 Lorne Gardens Shirley Croydon Surrey CR0 7RY

Secretary Name	Miss Rebecca Moses
Nationality	British
Status	Resigned
Appointed	05 February 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	103b Graham Road London E8 1PB

Director Name	Mr James Paul Daly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coffinswell Devon TQ12 4SN

Secretary Name	Neil Travell
Nationality	British
Status	Resigned
Appointed	13 January 2007(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2007)
Role	Company Director
Correspondence Address	3 Highclere Road Great Notley Essex CM77 7WX

Secretary Name	Asha Madan
Nationality	British
Status	Resigned
Appointed	21 January 2008(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Correspondence Address	100 Oswald Building 374 Queenstown Road Chelsa Bridge Wharf London SW8 4PJ

Director Name	Michael Ronald Feldwick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(14 years after company formation)
Appointment Duration	7 months (resigned 15 February 2009)
Role	Head Of Risk Information And Foreign Risk
Correspondence Address	81 Leyfield Worcester Park Kingston Upon Thames Surrey KT4 7LP

Director Name	James Iain Bell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(16 years after company formation)
Appointment Duration	5 months (resigned 24 December 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Little Langdale Burgh Woodbridge Suffolk IP13 6SU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

2 at £1	Euler Hermes Europe S.a.(N.v.) 100.00% Ordinary

Financials

Year	2014
Turnover	£10,287,662
Net Worth	-£1,765,054
Cash	£305,016
Current Liabilities	£7,681,015

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Termination of appointment of Regis Meyer as a director (1 page)
2 July 2012	Termination of appointment of Regis Jean Hugues Meyer as a director on 29 June 2012 (1 page)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 2 (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 2 (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 2 (7 pages)
14 March 2012	Termination of appointment of Fabrice Desnos as a director (2 pages)
14 March 2012	Termination of appointment of Fabrice Desnos as a director on 29 February 2012 (2 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
3 March 2011	Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages)
3 March 2011	Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages)
12 January 2011	Termination of appointment of James Bell as a director (2 pages)
12 January 2011	Termination of appointment of James Bell as a director (2 pages)
20 September 2010	Appointment of James Iain Bell as a director (3 pages)
20 September 2010	Appointment of James Iain Bell as a director (3 pages)
9 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Melissa Dowle on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Melissa Dowle on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Melissa Dowle on 1 October 2009 (2 pages)
19 March 2010	Full accounts made up to 31 December 2009 (17 pages)
19 March 2010	Full accounts made up to 31 December 2009 (17 pages)
18 March 2010	Appointment of Regis Jean Hugues Meyer as a director (3 pages)
18 March 2010	Appointment of Regis Jean Hugues Meyer as a director (3 pages)
18 March 2010	Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages)
18 March 2010	Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages)
16 January 2010	Termination of appointment of James Daly as a director (2 pages)
16 January 2010	Termination of appointment of James Daly as a director (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
3 March 2009	Director appointed mr kristopher patrick macauley (1 page)
3 March 2009	Director appointed mr kristopher patrick macauley (1 page)
2 March 2009	Appointment terminated director michael feldwick (1 page)
2 March 2009	Appointment Terminated Director michael feldwick (1 page)
13 February 2009	Appointment terminated secretary asha madan (1 page)
13 February 2009	Secretary appointed satinder kaler (2 pages)
13 February 2009	Appointment Terminated Secretary asha madan (1 page)
13 February 2009	Secretary appointed satinder kaler (2 pages)
17 November 2008	Director's Change of Particulars / mark wyatt / 02/10/2008 / HouseName/Number was: , now: 10; Street was: 18 fountain drive, now: lawson walk; Post Code was: SM5 4AE, now: SM5 4HE (1 page)
17 November 2008	Director's change of particulars / mark wyatt / 02/10/2008 (1 page)
28 July 2008	Appointment terminated director philip mercer (1 page)
28 July 2008	Appointment Terminated Director clive lacey (1 page)
28 July 2008	Director appointed michael ronald feldwick (2 pages)
28 July 2008	Director appointed michael ronald feldwick (2 pages)
28 July 2008	Director appointed melissa dowle (2 pages)
28 July 2008	Director appointed melissa dowle (2 pages)
28 July 2008	Appointment terminated director clive lacey (1 page)
28 July 2008	Appointment Terminated Director philip mercer (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (19 pages)
24 June 2008	Full accounts made up to 31 December 2007 (19 pages)
22 May 2008	Return made up to 09/05/08; full list of members (5 pages)
22 May 2008	Return made up to 09/05/08; full list of members (5 pages)
17 April 2008	Director's change of particulars / loeiz limon duparcmeur / 01/04/2008 (1 page)
17 April 2008	Director's Change of Particulars / loeiz limon duparcmeur / 01/04/2008 / HouseName/Number was: , now: 22; Street was: 9 rue de la melonniere, now: multon road; Post Town was: 92500 rueil malmaison, now: london; Post Code was: , now: SW18 3LH; Country was: france, now: (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 May 2007	Return made up to 09/05/07; full list of members (3 pages)
25 May 2007	Return made up to 09/05/07; full list of members (3 pages)
28 February 2007	Full accounts made up to 31 December 2006 (19 pages)
28 February 2007	Full accounts made up to 31 December 2006 (19 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
23 November 2006	New director appointed (5 pages)
23 November 2006	New director appointed (5 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (4 pages)
12 May 2006	Return made up to 09/05/06; full list of members (4 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
21 April 2006	Full accounts made up to 31 December 2005 (19 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Return made up to 09/05/05; full list of members (11 pages)
10 June 2005	Return made up to 09/05/05; full list of members (11 pages)
10 June 2005	Secretary's particulars changed (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 09/05/04; full list of members (10 pages)
4 June 2004	Return made up to 09/05/04; full list of members (10 pages)
16 March 2004	Full accounts made up to 31 December 2003 (17 pages)
16 March 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
30 May 2003	Return made up to 09/05/03; full list of members (9 pages)
30 May 2003	Return made up to 09/05/03; full list of members (9 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
28 May 2003	Company name changed euler trade indemnity risk servi ces LIMITED\certificate issued on 28/05/03 (3 pages)
28 May 2003	Company name changed euler trade indemnity risk servi ces LIMITED\certificate issued on 28/05/03 (3 pages)
18 May 2003	Full accounts made up to 31 December 2002 (18 pages)
18 May 2003	Full accounts made up to 31 December 2002 (18 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 May 2002	Return made up to 09/05/02; full list of members (11 pages)
15 May 2002	Return made up to 09/05/02; full list of members (11 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Return made up to 09/05/01; full list of members (8 pages)
23 May 2001	Return made up to 09/05/01; full list of members (8 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (16 pages)
17 April 2001	Full accounts made up to 31 December 2000 (16 pages)
5 April 2001	Director resigned (1 page)
5 April 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)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
19 May 2000	Return made up to 09/05/00; no change of members (8 pages)
19 May 2000	Return made up to 09/05/00; no change of members (8 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (19 pages)
22 March 2000	Full accounts made up to 31 December 1999 (19 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
6 December 1999	New director appointed (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (1 page)
6 December 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 July 1999	Full accounts made up to 31 December 1998 (18 pages)
8 July 1999	Full accounts made up to 31 December 1998 (18 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (15 pages)
4 August 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 09/05/98; full list of members (9 pages)
9 June 1998	Return made up to 09/05/98; full list of members (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
5 June 1998	Memorandum and Articles of Association (7 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Memorandum and Articles of Association (7 pages)
5 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
9 March 1998	Company name changed trade indemnity risk services li mited\certificate issued on 09/03/98 (3 pages)
9 March 1998	Company name changed trade indemnity risk services li mited\certificate issued on 09/03/98 (3 pages)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (16 pages)
23 May 1997	Full accounts made up to 31 December 1996 (16 pages)
23 May 1997	Return made up to 09/05/97; full list of members (8 pages)
23 May 1997	Return made up to 09/05/97; full list of members (8 pages)
9 April 1997	Secretary's particulars changed (1 page)
9 April 1997	Secretary's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Return made up to 09/05/96; full list of members (9 pages)
7 June 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Return made up to 09/05/96; full list of members (9 pages)
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)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Return made up to 09/05/95; full list of members (18 pages)
11 May 1995	Return made up to 09/05/95; full list of members (9 pages)

Euler Hermes Risk Services UK Limited

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