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EULER HERMES SA (NV)

Company number FC030408

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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)
01 Jul 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 31/05/2021 aemilius wilhelmus bogaerts
01 Jul 2021 OSAP07 Appointment of Sarah Murrow as a person authorised to accept service for UK establishment BR015404 on 1 June 2021.
01 Jul 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 31/05/2021 aemilius wilhelmus bogaerts
01 Jul 2021 OSAP05 Appointment of Sarah Murrow as a person authorised to represent UK establishment BR015404 on 1 June 2021.
15 Feb 2019 AA Full accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
17 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 31/03/2017 valerio perinelli
17 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 31/03/2017 valerio perinelli
25 Apr 2017 OSAP07 Appointment of Aemilius Wilhelmus Bogaerts as a person authorised to accept service for UK establishment BR015404 on 1 April 2017.
25 Apr 2017 OSAP05 Appointment of Aemilius Wilhelmus Bogaerts as a person authorised to represent UK establishment BR015404 on 1 April 2017.
06 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven
20 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 30/06/2015 gerardus johannes cornelis maria van kaathoven
08 Jul 2015 OSAP07 Appointment of Valerio Perinelli as a person authorised to accept service for UK establishment BR015404 on 1 July 2015.
08 Jul 2015 OSAP05 Appointment of Valerio Perinelli as a person authorised to represent UK establishment BR015404 on 1 July 2015.
27 Nov 2014 OSCC01 Alteration of constitutional documents on 4 November 2014
27 Nov 2014 OSAP01 Appointment of Clarisse Kopff as a director on 4 November 2014
27 Nov 2014 OSCH02 Details changed for an overseas company - Ic Change 04/11/14
13 Nov 2014 OSTM01 Termination of appointment of Gerd-Uwe Baden as a director on 31 October 2014
07 Nov 2014 OSNM01 Change of registered name of an overseas company on 7 November 2014 from Euler hermes europe S.A.(N.V.)
25 Sep 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 OSAP01 Appointment of a director
19 Jun 2014 OSAP01 Appointment of a director
19 Jun 2014 OSAP01 Appointment of a director
19 Jun 2014 OSAP01 Appointment of a director