EULER & HERMES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03436228

Incorporation date

14/09/1997

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Satinder Kaler on 2010-09-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

01/10/2008

Director's Change of Particulars / fabrice desnos / 06/10/2005 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 7 rue guenegaud, now: reece mews; Post Town was: paris, now: london; Region was: 75006, now: ; Post Code was: , now: SW7 3HE; Country was: france, now: united kingdom; Occupation was: head of finance, now: chief execut

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/02/2006

£ ic 6646592/6488216 18/01/06 £ sr 158376@1=158376

View PDF (1 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (1 pages)

22/12/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (3 pages)

09/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

05/10/2004

Location of register of members address changed

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15/03/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

16/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Certificate of reduction of issued capital

View PDF (1 pages)

02/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Reduction of iss capital and minute (oc)

View PDF (4 pages)

07/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

07/10/2003

Location of register of members address changed

View PDF (0 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

21/08/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

26/06/2002

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 15/09/01; 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)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

01/04/2001

Certificate of change of name

View PDF (8 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 15/09/00; no change of members

View PDF (9 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

11/01/2000

New director appointed

View PDF (4 pages)

08/09/1999

Return made up to 15/09/99; no change of members

View PDF (12 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/04/1999

New director appointed

View PDF (2 pages)

20/02/1999

Resolutions

View PDF (0 pages)

20/02/1999

Resolutions

View PDF (0 pages)

20/02/1999

Resolutions

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

18/10/1998

Return made up to 15/09/98; full list of members

View PDF (10 pages)

27/09/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

28/07/1998

Memorandum and Articles of Association

View PDF (6 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

24/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

03/06/1998

Ad 29/05/98--------- £ si 17999998@1=17999998 £ ic 2/18000000

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17/05/1998

Resolutions

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17/05/1998

Resolutions

View PDF (2 pages)

17/05/1998

£ nc 100/18000000 11/05/98

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (4 pages)

12/05/1998

New director appointed

View PDF (2 pages)

29/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (6 pages)

14/04/1998

Certificate of change of name

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

Ad 18/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/09/1997

Incorporation

View PDF (22 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Snedden, Ralph Cameron	Director	01/01/2000 - 11/02/2004	32
Webster, Richard John	Director	05/08/2002 - 31/12/2007	38
Bishop, John Henry	Director	18/11/1997 - 13/11/1998	18
Stephens, Malcolm George	Director	05/05/1998 - 26/06/2000	4
Benzies, Russell James	Director	23/11/2001 - 17/06/2002	33

Persons with Significant Control

No PSC data available.

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Description

About EULER & HERMES INTERNATIONAL LIMITED

EULER & HERMES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at 1 Canada Square, London, E14 5DX. There are currently 2 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 INTERNATIONAL LIMITED?

EULER & HERMES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 26/09/2011.

Where is EULER & HERMES INTERNATIONAL LIMITED located?

EULER & HERMES INTERNATIONAL LIMITED is registered at 1 Canada Square, London, E14 5DX.

What does EULER & HERMES INTERNATIONAL LIMITED do?

EULER & HERMES INTERNATIONAL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EULER & HERMES INTERNATIONAL LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.