EULER HERMES UK PLC

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EULER HERMES UK PLC

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Key Data

Status

Converted / Closed

Company No.

00149786

Incorporation date

05/03/1918

Size

Full

Contacts

Registered address

Registered address

1 Canada Square, London, E14 5DXCopy
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Latest events (Record since 04/07/1986)
dot icon27/01/2012
Miscellaneous
dot icon27/01/2012
Miscellaneous
dot icon15/09/2011
Miscellaneous
dot icon07/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon24/05/2011
Termination of appointment of Michael Mollard as a director
dot icon14/04/2011
Full accounts made up to 2010-12-31
dot icon06/12/2010
Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 2010-11-30
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Director's details changed for Paulus Christianus Gerardus Overeem on 2010-11-30
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Director's details changed for Nicolas Hein on 2010-11-30
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Director's details changed for Michael Albert Antoine Mollard on 2010-11-30
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Director's details changed for Mr Andrew Stephen Melcher on 2010-11-30
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Director's details changed for Paul Patrick Flanagan on 2010-11-30
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Director's details changed for Mr James Paul Daly on 2010-11-30
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Director's details changed for Mr Fabrice Desnos on 2010-11-30
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Secretary's details changed for Mr Richard Nicholas Barnett on 2010-11-30
dot icon09/09/2010
Secretary's details changed for Mr Richard Nicholas Barnett on 2010-08-06
dot icon04/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
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Director's details changed for Peter Geoffrey Ward on 2009-10-01
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Director's details changed for Nicolas Hein on 2009-10-01
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Director's details changed for Michael Albert Antoine Mollard on 2009-10-01
dot icon19/03/2010
Full accounts made up to 2009-12-31
dot icon16/02/2010
Termination of appointment of Wilfried Verstraete as a director
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Termination of appointment of Arnaud Roger as a director
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Appointment of Paul Patrick Flanagan as a director
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Appointment of Paulus Christianus Gerardus Overeem as a director
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Appointment of James Paul Daly as a director
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Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director
dot icon30/06/2009
Director appointed wilfried adolf verstraete
dot icon26/06/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 31/05/09; full list of members
dot icon09/04/2009
Appointment terminated director clemens von weichs
dot icon01/12/2008
Resolutions
dot icon19/11/2008
Resolutions
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Resolutions
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Memorandum and Articles of Association
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Resolutions
dot icon30/06/2008
Director appointed andrew stephen melcher
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 31/05/08; full list of members
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Appointment terminated director david perry
dot icon08/01/2008
Director resigned
dot icon28/12/2007
New director appointed
dot icon09/10/2007
New secretary appointed
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Secretary resigned
dot icon12/09/2007
Director resigned
dot icon12/09/2007
New director appointed
dot icon11/09/2007
Director's particulars changed
dot icon30/07/2007
Full accounts made up to 2006-12-31
dot icon29/06/2007
Return made up to 31/05/07; full list of members
dot icon22/05/2007
New secretary appointed
dot icon04/04/2007
Secretary resigned
dot icon12/09/2006
Director resigned
dot icon17/07/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 31/05/06; full list of members
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon04/08/2005
Director's particulars changed
dot icon22/07/2005
Nc inc already adjusted 24/03/05
dot icon22/07/2005
Resolutions
dot icon22/07/2005
Resolutions
dot icon07/07/2005
New director appointed
dot icon06/07/2005
Ad 24/03/04--------- £ si [email protected]
dot icon21/06/2005
Return made up to 31/05/05; full list of members
dot icon13/06/2005
Full accounts made up to 2004-12-31
dot icon27/01/2005
New director appointed
dot icon30/11/2004
Director's particulars changed
dot icon30/06/2004
Return made up to 31/05/04; full list of members
dot icon29/06/2004
New director appointed
dot icon02/06/2004
Director resigned
dot icon16/03/2004
Full accounts made up to 2003-12-31
dot icon06/03/2004
New director appointed
dot icon03/10/2003
Director resigned
dot icon03/10/2003
Director resigned
dot icon17/06/2003
Particulars of mortgage/charge
dot icon10/06/2003
Return made up to 31/05/03; full list of members
dot icon28/05/2003
Certificate of change of name
dot icon18/05/2003
Full accounts made up to 2002-12-31
dot icon29/04/2003
New director appointed
dot icon06/04/2003
Auditor's resignation
dot icon28/03/2003
Director resigned
dot icon22/08/2002
New director appointed
dot icon08/08/2002
Director's particulars changed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon27/06/2002
Director resigned
dot icon12/06/2002
Return made up to 31/05/02; full list of members
dot icon22/01/2002
New director appointed
dot icon10/01/2002
New director appointed
dot icon05/12/2001
Director resigned
dot icon15/10/2001
New director appointed
dot icon09/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon28/09/2001
Director resigned
dot icon06/06/2001
Return made up to 31/05/01; full list of members
dot icon16/05/2001
Director resigned
dot icon15/05/2001
Full group accounts made up to 2000-12-31
dot icon29/03/2001
New director appointed
dot icon09/03/2001
Director resigned
dot icon15/02/2001
New secretary appointed
dot icon14/02/2001
Secretary resigned
dot icon27/12/2000
Director's particulars changed
dot icon22/12/2000
New director appointed
dot icon14/08/2000
Memorandum and Articles of Association
dot icon05/06/2000
Return made up to 31/05/00; full list of members
dot icon26/05/2000
Full accounts made up to 1999-12-31
dot icon29/03/2000
Nc inc already adjusted 23/03/00
dot icon29/03/2000
Particulars of contract relating to shares
dot icon29/03/2000
Ad 23/03/00--------- £ si [email protected]=4293612 £ ic 6708770/11002382
dot icon29/03/2000
Resolutions
dot icon29/03/2000
Resolutions
dot icon29/03/2000
Resolutions
dot icon29/03/2000
Resolutions
dot icon01/09/1999
Director's particulars changed
dot icon09/07/1999
Full accounts made up to 1998-12-31
dot icon25/06/1999
Director resigned
dot icon21/05/1999
Return made up to 31/05/99; change of members
dot icon08/04/1999
New director appointed
dot icon26/11/1998
Director resigned
dot icon23/10/1998
Director resigned
dot icon07/08/1998
Auditor's resignation
dot icon29/07/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 31/05/98; full list of members
dot icon06/07/1998
Memorandum and Articles of Association
dot icon09/03/1998
Certificate of change of name
dot icon12/01/1998
New director appointed
dot icon07/01/1998
Director's particulars changed
dot icon22/10/1997
Director resigned
dot icon24/09/1997
Resolutions
dot icon23/09/1997
Director resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
Director resigned
dot icon23/09/1997
New director appointed
dot icon30/06/1997
Director resigned
dot icon24/06/1997
Return made up to 31/05/97; full list of members
dot icon24/06/1997
Director's particulars changed
dot icon19/06/1997
New director appointed
dot icon16/06/1997
Secretary resigned
dot icon16/06/1997
New secretary appointed
dot icon12/06/1997
Full accounts made up to 1996-12-31
dot icon08/06/1997
New director appointed
dot icon07/04/1997
Director's particulars changed
dot icon09/01/1997
Director resigned
dot icon13/10/1996
Director's particulars changed
dot icon09/07/1996
New director appointed
dot icon09/07/1996
Director resigned
dot icon07/06/1996
Full accounts made up to 1995-12-31
dot icon07/06/1996
Return made up to 31/05/96; full list of members
dot icon07/06/1996
Location of register of members address changed
dot icon15/03/1996
Registered office changed on 15/03/96 from: trade indemnity hse, 12/34 great eastern st., London EC2A 3EB
dot icon14/09/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon06/09/1995
Director resigned
dot icon23/06/1995
Full accounts made up to 1994-12-31
dot icon23/06/1995
Return made up to 31/05/95; full list of members
dot icon13/03/1995
New director appointed
dot icon10/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Director resigned
dot icon23/06/1994
Full accounts made up to 1993-12-31
dot icon23/06/1994
Return made up to 31/05/94; full list of members
dot icon12/01/1994
New director appointed
dot icon20/12/1993
Director's particulars changed
dot icon14/06/1993
Full accounts made up to 1992-12-31
dot icon14/06/1993
Return made up to 31/05/93; full list of members
dot icon08/03/1993
Director's particulars changed
dot icon08/03/1993
Director's particulars changed
dot icon02/03/1993
Director resigned
dot icon22/10/1992
New secretary appointed
dot icon22/10/1992
Secretary resigned
dot icon06/10/1992
Director's particulars changed
dot icon02/07/1992
Memorandum and Articles of Association
dot icon01/07/1992
Director resigned
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 31/05/92; full list of members
dot icon06/05/1992
Director resigned
dot icon21/04/1992
Director resigned
dot icon21/04/1992
Director resigned
dot icon26/03/1992
Ad 17/03/92--------- £ si [email protected]=250000 £ ic 6458769/6708769
dot icon05/03/1992
Director's particulars changed
dot icon08/01/1992
Director's particulars changed
dot icon08/01/1992
Director's particulars changed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon27/11/1991
New director appointed
dot icon22/11/1991
Director resigned
dot icon19/11/1991
New director appointed
dot icon18/11/1991
Ad 05/11/91--------- £ si [email protected]=1000000 £ ic 5458769/6458769
dot icon18/11/1991
Resolutions
dot icon18/11/1991
New director appointed
dot icon18/11/1991
Director resigned
dot icon12/11/1991
New director appointed
dot icon07/11/1991
Director resigned
dot icon28/07/1991
Director's particulars changed
dot icon08/07/1991
Director resigned
dot icon07/07/1991
Full accounts made up to 1990-12-31
dot icon07/07/1991
Return made up to 31/05/91; full list of members
dot icon17/05/1991
New director appointed
dot icon18/04/1991
Director's particulars changed
dot icon08/01/1991
Director resigned
dot icon05/10/1990
Full accounts made up to 1989-12-31
dot icon05/10/1990
Return made up to 29/05/90; full list of members
dot icon11/05/1990
Director's particulars changed
dot icon18/10/1989
Particulars of contract relating to shares
dot icon18/10/1989
Wd 13/10/89 ad 22/06/89--------- £ si [email protected]
dot icon15/08/1989
£ nc 2000000/7500000
dot icon15/08/1989
Resolutions
dot icon07/08/1989
New director appointed
dot icon24/07/1989
Full group accounts made up to 1988-12-31
dot icon24/07/1989
Director resigned
dot icon07/07/1989
Return made up to 31/05/89; bulk list available separately
dot icon07/07/1989
Director resigned
dot icon26/06/1989
Certificate of reduction of issued capital
dot icon22/06/1989
Scheme of arrangement - amalgamation
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Resolutions
dot icon06/02/1989
New director appointed
dot icon13/10/1988
New director appointed
dot icon19/09/1988
New director appointed
dot icon13/07/1988
Director's particulars changed
dot icon04/07/1988
Full group accounts made up to 1987-12-31
dot icon04/07/1988
Return made up to 02/06/88; bulk list available separately
dot icon30/06/1988
Director resigned;new director appointed
dot icon26/05/1988
Director resigned
dot icon26/05/1988
New director appointed
dot icon18/04/1988
Director resigned
dot icon16/02/1988
Director's particulars changed
dot icon29/01/1988
Director's particulars changed
dot icon05/10/1987
Resolutions
dot icon21/07/1987
Full group accounts made up to 1986-12-31
dot icon21/07/1987
Return made up to 11/06/87; full list of members
dot icon26/06/1987
Director resigned
dot icon26/06/1987
Secretary resigned;new secretary appointed
dot icon22/06/1987
03/06/86 full list
dot icon10/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon04/07/1986
Return of allotments

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, John Henry
Director
01/03/1995 - 13/11/1998
18
Van Malderghem, Roland
Director
01/01/2002 - 24/09/2003
4
Overeem, Paulus Christianus Gerardus
Director
11/02/2010 - Present
2
Senecaut, Ludovic Sebastien Juvenal
Director
26/03/2003 - 26/08/2007
4
Roger, Arnaud Bernard Claude
Director
27/08/2007 - 10/02/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EULER HERMES UK PLC

EULER HERMES UK PLC is an(a) Converted / Closed company incorporated on 05/03/1918 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 UK PLC?

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EULER HERMES UK PLC is currently Converted / Closed. It was registered on 05/03/1918 and dissolved on 27/01/2012.

Where is EULER HERMES UK PLC located?

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

What does EULER HERMES UK PLC do?

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

What is the latest filing for EULER HERMES UK PLC?

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The latest filing was on 27/01/2012: Miscellaneous.