EULER HERMES RISK SERVICES UK LIMITED

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EULER HERMES RISK SERVICES UK LIMITED

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Key Data

Status

Dissolved

Company No.

02949249Copy
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Incorporation date

14/07/1994

Size

Full

Contacts

Registered address

Registered address

1 Canada Square, London, E14 5DXCopy
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Latest events (Record since 14/07/1994)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2012
Application to strike the company off the register
dot icon22/08/2012
Full accounts made up to 2011-12-31
dot icon01/07/2012
Termination of appointment of Regis Jean Hugues Meyer as a director on 2012-06-29
dot icon31/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon13/03/2012
Termination of appointment of Fabrice Desnos as a director on 2012-02-29
dot icon15/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon13/04/2011
Full accounts made up to 2010-12-31
dot icon02/03/2011
Director's details changed for Regis Jean Hugues Meyer on 2011-02-16
dot icon11/01/2011
Termination of appointment of James Bell as a director
dot icon19/09/2010
Appointment of James Iain Bell as a director
dot icon08/09/2010
Secretary's details changed for Satinder Kaler on 2010-09-01
dot icon15/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon15/06/2010
Director's details changed for Melissa Dowle on 2009-10-01
dot icon15/06/2010
Director's details changed for Mr Kristopher Patrick Macauley on 2009-10-01
dot icon18/03/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Appointment of Regis Jean Hugues Meyer as a director
dot icon17/03/2010
Termination of appointment of Loeiz Limon Duparcmeur as a director
dot icon15/01/2010
Termination of appointment of James Daly as a director
dot icon25/06/2009
Full accounts made up to 2008-12-31
dot icon11/05/2009
Return made up to 09/05/09; full list of members
dot icon02/03/2009
Director appointed mr kristopher patrick macauley
dot icon01/03/2009
Appointment Terminated Director michael feldwick
dot icon12/02/2009
Secretary appointed satinder kaler
dot icon12/02/2009
Appointment Terminated Secretary asha madan
dot icon16/11/2008
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
dot icon27/07/2008
Director appointed melissa dowle
dot icon27/07/2008
Director appointed michael ronald feldwick
dot icon27/07/2008
Appointment Terminated Director philip mercer
dot icon27/07/2008
Appointment Terminated Director clive lacey
dot icon23/06/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
Return made up to 09/05/08; full list of members
dot icon16/04/2008
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:
dot icon04/02/2008
New secretary appointed
dot icon04/02/2008
New director appointed
dot icon14/01/2008
Director's particulars changed
dot icon07/01/2008
Director resigned
dot icon02/10/2007
New director appointed
dot icon02/10/2007
Secretary resigned
dot icon24/07/2007
Director resigned
dot icon24/05/2007
Return made up to 09/05/07; full list of members
dot icon27/02/2007
Full accounts made up to 2006-12-31
dot icon25/01/2007
New secretary appointed
dot icon18/01/2007
Secretary resigned
dot icon30/11/2006
New director appointed
dot icon22/11/2006
New director appointed
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon03/08/2006
Director resigned
dot icon11/05/2006
Return made up to 09/05/06; full list of members
dot icon20/04/2006
Full accounts made up to 2005-12-31
dot icon13/02/2006
Director's particulars changed
dot icon06/07/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 09/05/05; full list of members
dot icon09/06/2005
Secretary's particulars changed
dot icon13/02/2005
New secretary appointed
dot icon10/02/2005
Secretary resigned
dot icon14/06/2004
New director appointed
dot icon03/06/2004
Return made up to 09/05/04; full list of members
dot icon15/03/2004
Full accounts made up to 2003-12-31
dot icon21/10/2003
Director's particulars changed
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon15/10/2003
New director appointed
dot icon15/10/2003
Director resigned
dot icon15/10/2003
Director resigned
dot icon15/10/2003
New director appointed
dot icon14/06/2003
New director appointed
dot icon11/06/2003
Director resigned
dot icon29/05/2003
Return made up to 09/05/03; full list of members
dot icon28/05/2003
New director appointed
dot icon27/05/2003
Certificate of change of name
dot icon17/05/2003
Full accounts made up to 2002-12-31
dot icon27/03/2003
Director resigned
dot icon09/03/2003
Auditor's resignation
dot icon27/02/2003
Director resigned
dot icon27/02/2003
Director resigned
dot icon28/01/2003
Director resigned
dot icon10/12/2002
New secretary appointed
dot icon10/12/2002
Secretary resigned
dot icon07/11/2002
Director resigned
dot icon07/08/2002
Director's particulars changed
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Return made up to 09/05/02; full list of members
dot icon21/03/2002
New director appointed
dot icon20/03/2002
New director appointed
dot icon17/03/2002
New director appointed
dot icon13/03/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon08/03/2002
Director resigned
dot icon08/03/2002
Director resigned
dot icon09/12/2001
Director resigned
dot icon29/10/2001
Director's particulars changed
dot icon18/06/2001
Director's particulars changed
dot icon24/05/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon22/05/2001
Return made up to 09/05/01; full list of members
dot icon21/05/2001
New director appointed
dot icon21/05/2001
Secretary resigned
dot icon21/05/2001
Director resigned
dot icon21/05/2001
Director resigned
dot icon21/05/2001
New secretary appointed
dot icon16/04/2001
Full accounts made up to 2000-12-31
dot icon04/04/2001
Director resigned
dot icon14/02/2001
New secretary appointed
dot icon13/02/2001
Secretary resigned
dot icon14/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon15/06/2000
New director appointed
dot icon05/06/2000
Director resigned
dot icon18/05/2000
Return made up to 09/05/00; no change of members
dot icon17/05/2000
New secretary appointed
dot icon10/05/2000
Secretary resigned
dot icon21/03/2000
Full accounts made up to 1999-12-31
dot icon29/12/1999
Director's particulars changed
dot icon05/12/1999
New director appointed
dot icon05/12/1999
Director resigned
dot icon09/09/1999
New director appointed
dot icon07/09/1999
Director resigned
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon13/06/1999
New director appointed
dot icon13/06/1999
New director appointed
dot icon09/06/1999
Director resigned
dot icon09/06/1999
Director resigned
dot icon10/05/1999
Return made up to 09/05/99; full list of members
dot icon22/10/1998
Director resigned
dot icon06/08/1998
Auditor's resignation
dot icon03/08/1998
Full accounts made up to 1997-12-31
dot icon15/06/1998
Director resigned
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon15/06/1998
New director appointed
dot icon10/06/1998
New director appointed
dot icon10/06/1998
New director appointed
dot icon08/06/1998
Return made up to 09/05/98; full list of members
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Memorandum and Articles of Association
dot icon04/06/1998
Resolutions
dot icon28/05/1998
Director's particulars changed
dot icon28/05/1998
Director's particulars changed
dot icon09/05/1998
New director appointed
dot icon08/03/1998
Certificate of change of name
dot icon25/10/1997
Secretary's particulars changed
dot icon06/08/1997
Resolutions
dot icon29/06/1997
Director resigned
dot icon22/05/1997
Return made up to 09/05/97; full list of members
dot icon22/05/1997
Full accounts made up to 1996-12-31
dot icon08/04/1997
Secretary's particulars changed
dot icon06/04/1997
Director's particulars changed
dot icon06/02/1997
Director resigned
dot icon02/01/1997
New director appointed
dot icon15/08/1996
New director appointed
dot icon07/07/1996
Director resigned
dot icon25/06/1996
Director resigned
dot icon06/06/1996
Full accounts made up to 1995-12-31
dot icon06/06/1996
Return made up to 09/05/96; full list of members
dot icon14/03/1996
Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX
dot icon03/07/1995
Resolutions
dot icon03/07/1995
Resolutions
dot icon03/07/1995
Resolutions
dot icon10/05/1995
Return made up to 09/05/95; full list of members
dot icon19/02/1995
New director appointed
dot icon13/11/1994
Director resigned
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon20/10/1994
Director resigned
dot icon20/10/1994
Director resigned
dot icon20/10/1994
Secretary resigned
dot icon20/10/1994
New director appointed
dot icon20/10/1994
New director appointed
dot icon20/10/1994
New secretary appointed
dot icon18/10/1994
Memorandum and Articles of Association
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Accounting reference date notified as 31/12
dot icon18/10/1994
Registered office changed on 19/10/94 from: 200 aldersgate street london EC1A 4JJ
dot icon12/10/1994
Certificate of change of name
dot icon14/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

EULER HERMES RISK SERVICES UK LIMITED has not submitted financial statements

EULER HERMES RISK SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

61
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EULER HERMES RISK SERVICES UK LIMITED

EULER HERMES RISK SERVICES UK LIMITED is a Dissolved company incorporated on 14/07/1994 with the registered office located at 1 Canada Square, London, E14 5DX. There are currently 4 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 RISK SERVICES UK LIMITED?

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EULER HERMES RISK SERVICES UK LIMITED is currently Dissolved. It was registered on 14/07/1994 and dissolved on 14/01/2013.

Where is EULER HERMES RISK SERVICES UK LIMITED located?

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EULER HERMES RISK SERVICES UK LIMITED is registered at 1 Canada Square, London, E14 5DX.

What does EULER HERMES RISK SERVICES UK LIMITED do?

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EULER HERMES RISK SERVICES UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EULER HERMES RISK SERVICES UK LIMITED?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.