EULER HERMES GUARANTEE PLC

Key Data

Status

Converted / Closed

Company No.

00956231

Incorporation date

16/06/1969

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1969)

16/12/2010

Miscellaneous

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16/12/2010

Miscellaneous

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10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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06/05/2010

Director's details changed for Mr James Paul Daly on 2010-01-01

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06/05/2010

Director's details changed for Andrew Roger Paton on 2010-01-01

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06/05/2010

Director's details changed for Michael Rainford Berry on 2010-01-01

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06/05/2010

Director's details changed for Mr Andrew James Potts on 2010-01-01

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06/05/2010

Director's details changed for Martin Faber on 2010-01-01

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09/03/2010

Termination of appointment of Loeiz Limon Duparcmeur as a director

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03/03/2010

Full accounts made up to 2009-12-31

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06/07/2009

Full accounts made up to 2008-12-31

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18/05/2009

Return made up to 30/04/09; full list of members

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15/05/2009

Secretary's Change of Particulars / malcolm jamieson / 15/05/2009 / HouseName/Number was: , now: acacia house; Street was: 4A highland gardens, now: starrs green lane; Post Town was: st leonards-on-sea, now: battle; Post Code was: TN38 0HT, now: TN33 otd; Country was: , now: england; Occupation was: underwriter, now: company secretary

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11/12/2008

Resolutions

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11/12/2008

Resolutions

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30/09/2008

Appointment Terminated Director loiez limon duparcmeur

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29/09/2008

Director appointed mr loeiz pierre marie francois limon duparcmeur

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29/09/2008

Director appointed mr loiez pierre marie francois limon duparcmeur

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25/09/2008

Appointment Terminated Director andrew ray

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25/09/2008

Director appointed mr andrew james potts

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01/05/2008

Return made up to 30/04/08; full list of members

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30/04/2008

Director appointed mr james paul daly

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26/02/2008

Full accounts made up to 2007-12-31

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08/01/2008

Director resigned

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17/05/2007

New director appointed

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17/05/2007

New director appointed

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11/05/2007

Full accounts made up to 2006-12-31

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01/05/2007

Secretary's particulars changed

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01/05/2007

Return made up to 30/04/07; full list of members

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01/05/2007

Director resigned

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07/07/2006

Director resigned

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13/06/2006

New secretary appointed

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31/05/2006

Secretary resigned

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19/05/2006

Full accounts made up to 2005-12-31

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19/05/2006

Return made up to 30/04/06; full list of members

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16/01/2006

New director appointed

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22/12/2005

Director resigned

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06/06/2005

Full accounts made up to 2004-12-31

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06/06/2005

Return made up to 30/04/05; full list of members

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02/06/2004

Full accounts made up to 2003-12-31

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02/06/2004

Return made up to 30/04/04; full list of members

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20/05/2004

New director appointed

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20/05/2004

Director resigned

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12/01/2004

New director appointed

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12/01/2004

New director appointed

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12/01/2004

New director appointed

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06/01/2004

Resolutions

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06/01/2004

Resolutions

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27/06/2003

Certificate of change of name

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12/05/2003

Full accounts made up to 2002-12-31

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12/05/2003

Return made up to 30/04/03; full list of members

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20/05/2002

Full accounts made up to 2001-12-31

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20/05/2002

Return made up to 30/04/02; full list of members

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31/05/2001

Full accounts made up to 2000-12-31

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31/05/2001

Return made up to 30/04/01; full list of members

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31/05/2001

Director resigned

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24/05/2001

Certificate of change of name

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05/05/2000

Return made up to 30/04/00; full list of members

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05/05/2000

Director resigned

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05/05/2000

Full accounts made up to 1999-12-31

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09/06/1999

Full accounts made up to 1998-12-31

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09/06/1999

Return made up to 30/04/99; full list of members

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23/04/1999

New director appointed

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23/04/1999

New director appointed

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23/04/1999

New director appointed

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24/12/1998

Director resigned

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24/12/1998

Director resigned

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24/12/1998

Director resigned

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19/05/1998

Return made up to 30/04/98; no change of members

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19/05/1998

Full accounts made up to 1997-12-31

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03/06/1997

Full accounts made up to 1996-12-31

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03/06/1997

Return made up to 30/04/97; full list of members

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14/05/1996

Full accounts made up to 1995-12-31

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14/05/1996

Return made up to 30/04/96; full list of members

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08/08/1995

Director resigned

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07/08/1995

New director appointed

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24/05/1995

Full accounts made up to 1994-12-31

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24/05/1995

Return made up to 30/04/95; no change of members

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04/04/1995

New director appointed

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04/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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26/05/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 30/04/94; no change of members

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26/05/1994

Registered office changed on 26/05/94

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12/07/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 18/06/93; full list of members

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09/10/1992

New director appointed

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08/07/1992

Full accounts made up to 1991-12-31

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08/07/1992

Return made up to 27/06/92; no change of members

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23/06/1992

Director resigned

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01/04/1992

New director appointed

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12/03/1992

New director appointed

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27/01/1992

Director resigned

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27/01/1992

New director appointed

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07/01/1992

New secretary appointed

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09/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 27/06/91; full list of members

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11/01/1991

Secretary resigned;new secretary appointed;director resigned

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07/12/1990

Ad 03/12/90--------- £ si 3000000@1=3000000 £ ic 4500000/7500000

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10/07/1990

Return made up to 28/06/90; full list of members

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Director resigned

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02/07/1990

Ad 20/06/90--------- £ si 3000000@1=3000000 £ ic 1500000/4500000

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02/07/1990

Nc inc already adjusted 18/06/90 18/06/90

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02/07/1990

Director resigned

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 27/06/89; full list of members

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29/06/1989

New director appointed

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01/09/1988

Particulars of contract relating to shares

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01/09/1988

Wd 09/08/88 ad 01/08/88--------- £ si 250000@1=250000 £ ic 1250000/1500000

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31/08/1988

Resolutions

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31/08/1988

£ nc 1250000/1500000

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08/08/1988

Director resigned;new director appointed

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 04/07/88; full list of members

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03/12/1987

Registered office changed on 03/12/87 from: colonial house mincing lane london EC3R 7PN

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24/07/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 23/04/87; full list of members

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21/07/1986

Certificate of re-registration from Private to Public Limited Company

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21/07/1986

Company type changed from pri to PLC

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09/07/1986

Full accounts made up to 1985-12-31

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27/06/1986

Memorandum and Articles of Association

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16/06/1986

Return made up to 19/05/86; full list of members

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31/12/1969

Certificate of change of name

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16/06/1969

Incorporation

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16/06/1969

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mullit, Preben Carl	Director	31/03/1995 - 09/12/1998	-
Schrader, Wolfgang Rudiger	Director	18/03/1999 - 29/04/2004	1
Lehnart, Eckard	Director	18/03/1999 - 19/04/2001	-
Koenig, Klaus Peter	Director	26/06/1995 - 30/04/1999	-
Jensen, Holger	Director	18/03/1999 - 23/11/2005	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EULER HERMES GUARANTEE PLC

EULER HERMES GUARANTEE PLC is an(a) Converted / Closed company incorporated on 16/06/1969 with the registered office located at Surety House, Lyons Crescent, Tonbridge, Kent TN9 1EN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EULER HERMES GUARANTEE PLC?

EULER HERMES GUARANTEE PLC is currently Converted / Closed. It was registered on 16/06/1969 and dissolved on 16/12/2010.

Where is EULER HERMES GUARANTEE PLC located?

EULER HERMES GUARANTEE PLC is registered at Surety House, Lyons Crescent, Tonbridge, Kent TN9 1EN.

What does EULER HERMES GUARANTEE PLC do?

EULER HERMES GUARANTEE PLC operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EULER HERMES GUARANTEE PLC?

The latest filing was on 16/12/2010: Miscellaneous.