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EULER HERMES UK PLC

Company number 00149786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2012 MISC Confirmation of transfer of assets and liabilities
27 Jan 2012 MISC Confirmation from overseas registry
15 Sep 2011 MISC CB01 - draft terms of merger
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 21,002,381.75
24 May 2011 TM01 Termination of appointment of Michael Mollard as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Paulus Christianus Gerardus Overeem on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Nicolas Hein on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Michael Albert Antoine Mollard on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Mr Andrew Stephen Melcher on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Paul Patrick Flanagan on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Mr James Paul Daly on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Mr Fabrice Desnos on 30 November 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Richard Nicholas Barnett on 30 November 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Peter Geoffrey Ward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Nicolas Hein on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Michael Albert Antoine Mollard on 1 October 2009
19 Mar 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 TM01 Termination of appointment of Wilfried Verstraete as a director
16 Feb 2010 TM01 Termination of appointment of Arnaud Roger as a director
16 Feb 2010 AP01 Appointment of Paul Patrick Flanagan as a director
16 Feb 2010 AP01 Appointment of Paulus Christianus Gerardus Overeem as a director