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EULER HERMES GUARANTEE PLC

Company number 00956231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2010 MISC Dissolution certificate
16 Dec 2010 MISC Court order for the company to be dissolved without winding up with effect from 7 december 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 7,500,000
06 May 2010 CH01 Director's details changed for Mr James Paul Daly on 1 January 2010
06 May 2010 CH01 Director's details changed for Andrew Roger Paton on 1 January 2010
06 May 2010 CH01 Director's details changed for Michael Rainford Berry on 1 January 2010
06 May 2010 CH01 Director's details changed for Mr Andrew James Potts on 1 January 2010
06 May 2010 CH01 Director's details changed for Martin Faber on 1 January 2010
09 Mar 2010 TM01 Termination of appointment of Loeiz Limon Duparcmeur as a director
03 Mar 2010 AA Full accounts made up to 31 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 288c 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
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 03/12/2008
30 Sep 2008 288b Appointment Terminated Director loiez limon duparcmeur
29 Sep 2008 288a Director appointed mr loeiz pierre marie francois limon duparcmeur
29 Sep 2008 288a Director appointed mr loiez pierre marie francois limon duparcmeur
25 Sep 2008 288b Appointment Terminated Director andrew ray
25 Sep 2008 288a Director appointed mr andrew james potts
01 May 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 288a Director appointed mr james paul daly
26 Feb 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
17 May 2007 288a New director appointed