EULER HERMES HOLDINGS UK PLC

Key Data

Status

Converted / Closed

Company No.

02337940

Incorporation date

23/01/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

09/01/2012

Miscellaneous

View PDF (1 pages)

09/01/2012

Miscellaneous

View PDF (7 pages)

14/09/2011

Miscellaneous

View PDF (25 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

23/05/2011

Termination of appointment of Michael Mollard as a director

View PDF (2 pages)

13/04/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

05/12/2010

Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Paulus Christianus Gerardus Overeem on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Nicolas Hein on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Michael Albert Antoine Mollard on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Mr Andrew Stephen Melcher on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Paul Patrick Flanagan on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Mr James Paul Daly on 2010-11-30

View PDF (3 pages)

05/12/2010

Director's details changed for Mr Fabrice Desnos on 2010-11-30

View PDF (3 pages)

05/12/2010

Secretary's details changed for Mr Richard Nicholas Barnett on 2010-11-30

View PDF (3 pages)

08/09/2010

Secretary's details changed for Mr Richard Nicholas Barnett on 2010-08-06

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (8 pages)

18/03/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

15/02/2010

Termination of appointment of Arnaud Roger as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Wilfried Verstraete as a director

View PDF (2 pages)

15/02/2010

Appointment of Paul Patrick Flanagan as a director

View PDF (3 pages)

15/02/2010

Appointment of Paulus Christianus Gerardus Overeem as a director

View PDF (3 pages)

15/02/2010

Appointment of James Paul Daly as a director

View PDF (3 pages)

15/02/2010

Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director

View PDF (3 pages)

29/06/2009

Director appointed wilfried adolf verstraete

View PDF (2 pages)

25/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

16/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

08/04/2009

Appointment terminated director clemens von weichs

View PDF (1 pages)

27/07/2008

Memorandum and Articles of Association

View PDF (10 pages)

27/07/2008

Resolutions

View PDF (1 pages)

29/06/2008

Director appointed andrew stephen melcher

View PDF (2 pages)

23/06/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

22/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

04/06/2008

Appointment terminated director david perry

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

28/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

16/07/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

26/06/2006

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

View PDF (3 pages)

22/05/2006

Interim accounts made up to 2006-03-31

View PDF (11 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 04/06/05; full list of members

View PDF (11 pages)

20/06/2005

Ad 20/05/05--------- £ si [email protected]=63621 £ ic 50550181/50613802

View PDF (4 pages)

12/06/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 04/06/04; change of members

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

15/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

18/02/2004

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 04/06/03; no change of members

View PDF (7 pages)

27/05/2003

Certificate of change of name

View PDF (4 pages)

17/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

05/04/2003

Auditor's resignation

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

26/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 04/06/02; full list of members

View PDF (10 pages)

06/03/2002

Ad 28/02/02--------- £ si [email protected]=12187 £ ic 50537987/50550174

View PDF (2 pages)

06/03/2002

Ad 28/02/02--------- £ si [email protected]=10156 £ ic 50527831/50537987

View PDF (2 pages)

07/02/2002

Ad 05/02/02--------- £ si [email protected]=32156 £ ic 50495675/50527831

View PDF (2 pages)

29/01/2002

Ad 28/01/02--------- £ si [email protected]=21838 £ ic 50473837/50495675

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Ad 08/01/02--------- £ si [email protected]=12422 £ ic 50461415/50473837

View PDF (2 pages)

02/01/2002

Ad 27/12/01--------- £ si [email protected]=9375 £ ic 50452040/50461415

View PDF (2 pages)

02/01/2002

Ad 28/12/01--------- £ si [email protected]=10156 £ ic 50441884/50452040

View PDF (2 pages)

01/01/2002

Ad 20/12/01--------- £ si [email protected]=32568 £ ic 50409316/50441884

View PDF (2 pages)

20/12/2001

Ad 14/12/01--------- £ si [email protected]=18687 £ ic 50390629/50409316

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

18/11/2001

Ad 09/11/01--------- £ si [email protected]=19933 £ ic 50370696/50390629

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Ad 03/09/01--------- £ si [email protected]=12363 £ ic 50358333/50370696

View PDF (2 pages)

30/08/2001

Ad 28/08/01--------- £ si [email protected]=13593 £ ic 50344740/50358333

View PDF (2 pages)

21/08/2001

Ad 17/08/01--------- £ si [email protected]=10351 £ ic 50334389/50344740

View PDF (2 pages)

22/07/2001

Ad 16/07/01--------- £ si [email protected]=10547 £ ic 50323842/50334389

View PDF (2 pages)

15/07/2001

Ad 09/07/01--------- £ si [email protected]=15859 £ ic 50307983/50323842

View PDF (2 pages)

11/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (20 pages)

04/04/2001

Resolutions

View PDF (1 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Ad 27/11/00--------- £ si [email protected]=13593 £ ic 50294390/50307983

View PDF (2 pages)

23/11/2000

Ad 15/11/00--------- £ si [email protected]=20618 £ ic 50273772/50294390

View PDF (2 pages)

07/06/2000

Return made up to 04/06/00; change of members

View PDF (11 pages)

25/05/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

29/12/1999

Ad 21/12/99--------- £ si [email protected]=20305 £ ic 50253467/50273772

View PDF (2 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Ad 12/08/99--------- £ si [email protected]=31543 £ ic 50221924/50253467

View PDF (2 pages)

07/07/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

26/05/1999

Return made up to 04/06/99; change of members

View PDF (10 pages)

27/04/1999

Ad 14/01/99--------- £ si [email protected]=64059 £ ic 50157865/50221924

View PDF (2 pages)

12/01/1999

Ad 17/12/98--------- £ si [email protected]=18687 £ ic 50139178/50157865

View PDF (2 pages)

20/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

29/06/1998

Return made up to 04/06/98; full list of members

View PDF (14 pages)

29/06/1998

Location of register of members

View PDF (1 pages)

24/06/1998

Ad 29/05/98--------- £ si [email protected]=4285714 £ ic 45853464/50139178

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (10 pages)

22/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Certificate of change of name

View PDF (2 pages)

06/08/1997

Resolutions

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Accounts made up to 1996-12-31

View PDF (33 pages)

01/07/1997

Return made up to 04/06/97; change of members

View PDF (12 pages)

19/06/1997

New director appointed

View PDF (3 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 04/06/96; bulk list available separately

View PDF (11 pages)

17/06/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

08/06/1996

Ad 16/05/96--------- £ si [email protected]=163911 £ ic 45689553/45853464

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

14/03/1996

Registered office changed on 15/03/96 from: 12/34 great eastern street london EC2A 3AX

View PDF (1 pages)

06/12/1995

Director resigned

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (6 pages)

09/08/1995

Director resigned

View PDF (4 pages)

16/07/1995

Full group accounts made up to 1994-12-31

View PDF (40 pages)

22/06/1995

Return made up to 04/06/95; bulk list available separately

View PDF (0 pages)

25/05/1995

Resolutions

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (3 pages)

17/01/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Director's particulars changed

View PDF (0 pages)

11/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (84 pages)

07/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Ad 18/07/94--------- premium £ si [email protected]=16682 £ ic 45672870/45689552

View PDF (0 pages)

13/07/1994

Director's particulars changed

View PDF (0 pages)

30/06/1994

Return made up to 04/06/94; bulk list available separately

View PDF (0 pages)

19/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

Director resigned

View PDF (0 pages)

07/06/1994

Director's particulars changed

View PDF (0 pages)

06/06/1994

Resolutions

View PDF (0 pages)

31/01/1994

Director's particulars changed

View PDF (0 pages)

31/01/1994

Director's particulars changed

View PDF (0 pages)

31/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1993

Director's particulars changed

View PDF (0 pages)

17/10/1993

Director's particulars changed

View PDF (0 pages)

01/08/1993

Return made up to 04/06/93; full list of members

View PDF (0 pages)

13/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Director resigned

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

31/03/1993

Director's particulars changed

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

06/10/1992

Director's particulars changed

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

05/08/1992

Director's particulars changed

View PDF (0 pages)

05/08/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Full group accounts made up to 1991-12-31

View PDF (38 pages)

16/06/1992

Return made up to 04/06/92; bulk list available separately

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

25/05/1992

Resolutions

View PDF (0 pages)

03/03/1992

Director's particulars changed

View PDF (0 pages)

07/01/1992

Director's particulars changed

View PDF (0 pages)

07/01/1992

Director's particulars changed

View PDF (0 pages)

06/01/1992

Director's particulars changed

View PDF (0 pages)

01/12/1991

New director appointed

View PDF (0 pages)

18/11/1991

Director resigned

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

26/09/1991

Director resigned

View PDF (0 pages)

26/09/1991

Director resigned

View PDF (0 pages)

27/08/1991

Ad 02/07/91--------- premium £ si [email protected]=17992329 £ ic 27680541/45672870

View PDF (0 pages)

25/07/1991

Director's particulars changed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

New director appointed

View PDF (0 pages)

21/07/1991

New director appointed

View PDF (0 pages)

09/07/1991

Director's particulars changed

View PDF (0 pages)

03/07/1991

Full group accounts made up to 1990-12-31

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03/07/1991

Return made up to 04/06/91; no change of members

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Resolutions

View PDF (0 pages)

09/06/1991

Director resigned

View PDF (0 pages)

09/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

Listing of particulars

View PDF (0 pages)

15/05/1991

Director's particulars changed

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

29/04/1991

Ad 09/04/91-11/04/91 premium £ si [email protected]=50000 £ ic 27663668/27713668

View PDF (0 pages)

17/04/1991

Director's particulars changed

View PDF (0 pages)

07/01/1991

Director's particulars changed

View PDF (0 pages)

04/11/1990

Ad 30/10/90--------- £ si [email protected]=239250 £ ic 27424418/27663668

View PDF (0 pages)

30/09/1990

Director resigned;new director appointed

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

02/09/1990

Director's particulars changed;director resigned

View PDF (0 pages)

31/07/1990

Ad 28/02/90--------- £ si [email protected]

View PDF (0 pages)

31/07/1990

Ad 22/02/90--------- £ si [email protected]

View PDF (0 pages)

31/07/1990

Ad 17/07/90--------- £ si [email protected]=33128 £ ic 27391290/27424418

View PDF (0 pages)

31/07/1990

Ad 17/07/90--------- £ si [email protected]=39312 £ ic 27351978/27391290

View PDF (0 pages)

31/07/1990

Ad 28/11/89--------- £ si [email protected]

View PDF (0 pages)

31/07/1990

Ad 30/03/90--------- premium £ si [email protected]

View PDF (0 pages)

08/07/1990

Return made up to 22/06/90; bulk list available separately

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05/07/1990

Director resigned;new director appointed

View PDF (0 pages)

02/07/1990

Resolutions

View PDF (0 pages)

02/07/1990

Resolutions

View PDF (0 pages)

28/05/1990

Director resigned

View PDF (0 pages)

10/05/1990

Director's particulars changed

View PDF (0 pages)

13/12/1989

Ad 28/11/89--------- premium £ si [email protected]=10000 £ ic 27326977/27336977

View PDF (0 pages)

13/12/1989

Ad 17/01/89--------- premium £ si [email protected]=33128 £ ic 27293849/27326977

View PDF (0 pages)

17/10/1989

Wd 13/10/89 ad 22/06/79--------- £ si [email protected]=27293847 £ ic 2/27293849

View PDF (0 pages)

04/10/1989

Director resigned

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18/09/1989

Initial accounts made up to 1989-06-30

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20/07/1989

Listing of particulars

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21/06/1989

Certificate of authorisation to commence business and borrow

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21/06/1989

Application to commence business

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02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

£ nc 100000/37000000

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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13/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1989

Director resigned;new director appointed

View PDF (0 pages)

13/04/1989

Registered office changed on 14/04/89 from: 2 baches street london N1 6UB

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13/04/1989

Accounting reference date notified as 31/12

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06/04/1989

Certificate of change of name

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23/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

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30/10/2019

Turnover:

No. of employees:

Description

About EULER HERMES HOLDINGS UK PLC

EULER HERMES HOLDINGS UK PLC is an(a) Converted / Closed company incorporated on 23/01/1989 with the registered office located at 1 Canada Square, London, E14 5DX. There are currently 9 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 HOLDINGS UK PLC?

EULER HERMES HOLDINGS UK PLC is currently Converted / Closed. It was registered on 23/01/1989 and dissolved on 09/01/2012.

Where is EULER HERMES HOLDINGS UK PLC located?

EULER HERMES HOLDINGS UK PLC is registered at 1 Canada Square, London, E14 5DX.

What does EULER HERMES HOLDINGS UK PLC do?

EULER HERMES HOLDINGS UK PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EULER HERMES HOLDINGS UK PLC?

The latest filing was on 09/01/2012: Miscellaneous.