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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)
14 Apr 2014	OSTM01	Termination of appointment of Nicolas Hein as a director	View PDF Termination of appointment of Nicolas Hein as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	OSTM01	Termination of appointment of Tacan Bvba as a director	View PDF Termination of appointment of Tacan Bvba as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	OSTM01	Termination of appointment of Michele Pignotti as a director	View PDF Termination of appointment of Michele Pignotti as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	OSTM01	Termination of appointment of Etienne Defraigne as a director	View PDF Termination of appointment of Etienne Defraigne as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 252 pages (252 pages)
31 Jul 2013	OSCC01	Alteration of constitutional documents on 2 May 2012	View PDF Alteration of constitutional documents on 2 May 2012 - link opens in a new window - 25 pages (25 pages)
17 Apr 2013	OSCH07	Change of details for Gerardus Johannes Cornelis Maria Van Kaathoven of 1 Canada Square, London, E14 5Dx as a person authorised to represent UK establishment BR015404 on 4 March 2013	View PDF Change of details for Gerardus Johannes Cornelis Maria Van Kaathoven of 1 Canada Square, London, E14 5Dx as a person authorised to represent UK establishment BR015404 on 4 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 126 pages (126 pages)
28 Jun 2012	OSAP07	Appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a person authorised to accept service for UK establishment BR015404 on 1 March 2012. ANNOTATION This document Replaces the OSAP07 registered on 04/05/2012 as it was not properly delivered	View PDF Appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a person authorised to accept service for UK establishment BR015404 on 1 March 2012. ANNOTATION This document Replaces the OSAP07 registered on 04/05/2012 as it was not properly delivered - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	OSAP05	Appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a person authorised to represent UK establishment BR015404 on 1 March 2012. ANNOTATION This document Replaces the OSAP05 registered on 04/05/2012 as it was not properly delivered	View PDF Appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a person authorised to represent UK establishment BR015404 on 1 March 2012. ANNOTATION This document Replaces the OSAP05 registered on 04/05/2012 as it was not properly delivered - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 29/02/2012 fabrice michel jacques desnos ANNOTATION This document Replaces the OSTM03 registered on 04/05/2012 as it was not properly delivered	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Accept terminated 29/02/2012 fabrice michel jacques desnos ANNOTATION This document Replaces the OSTM03 registered on 04/05/2012 as it was not properly delivered - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 29/02/2012 fabrice michel jacques desnos ANNOTATION This document Replaces the OSTM03 registered on 04/05/2012 as it was not properly delivered	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015404 Person Authorised to Represent terminated 29/02/2012 fabrice michel jacques desnos ANNOTATION This document Replaces the OSTM03 registered on 04/05/2012 as it was not properly delivered - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	OSCH03	Director's details changed for Nicolas Hein on 2 May 2012	View PDF Director's details changed for Nicolas Hein on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	OSCH03	Director's details changed for Paulus Christianus Gerardus Overeem on 1 January 2012	View PDF Director's details changed for Paulus Christianus Gerardus Overeem on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	OSCH03	Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 1 January 2012	View PDF Director's details changed for Etienne Marie Isidore Jean Lambert Defraigne on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	OSTM01	Termination of appointment of Philippe De Raeymaeker as a director	View PDF Termination of appointment of Philippe De Raeymaeker as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	OSTM01	Termination of appointment of Bruno Verhofstede as a director	View PDF Termination of appointment of Bruno Verhofstede as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	OSTM01	Termination of appointment of Paul Flanagan as a director	View PDF Termination of appointment of Paul Flanagan as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	OSTM01	Termination of appointment of James Daly as a director	View PDF Termination of appointment of James Daly as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	OSAP02	Appointment of Tacan Bvba as a director	View PDF Appointment of Tacan Bvba as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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