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EULER HERMES HOLDINGS UK PLC

Company number 02337940

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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)
26 Jun 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 04/06/09; full list of members
09 Apr 2009 288b Appointment terminated director clemens von weichs
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288a Director appointed andrew stephen melcher
24 Jun 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 04/06/08; full list of members
05 Jun 2008 288b Appointment terminated director david perry
08 Jan 2008 288b Director resigned
28 Dec 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
12 Sep 2007 288a New director appointed
11 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 04/06/07; full list of members
02 May 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned
12 Sep 2006 288b Director resigned
17 Jul 2006 AA Accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 04/06/06; full list of members
23 May 2006 AA Interim accounts made up to 31 March 2006
04 Aug 2005 288c Director's particulars changed