| Total Documents | 334 |
|---|
| Total Pages | 1,314 |
|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off |
| 2 October 2012 | First Gazette notice for voluntary strike-off |
| 2 October 2012 | First Gazette notice for voluntary strike-off |
| 20 September 2012 | Application to strike the company off the register |
| 20 September 2012 | Application to strike the company off the register |
| 23 August 2012 | Full accounts made up to 31 December 2011 |
| 23 August 2012 | Full accounts made up to 31 December 2011 |
| 2 July 2012 | Termination of appointment of Regis Meyer as a director |
| 2 July 2012 | Termination of appointment of Regis Jean Hugues Meyer as a director on 29 June 2012 |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 14 March 2012 | Termination of appointment of Fabrice Desnos as a director |
| 14 March 2012 | Termination of appointment of Fabrice Desnos as a director on 29 February 2012 |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders |
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 14 April 2011 | Full accounts made up to 31 December 2010 |
| 3 March 2011 | Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 |
| 3 March 2011 | Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 |
| 12 January 2011 | Termination of appointment of James Bell as a director |
| 12 January 2011 | Termination of appointment of James Bell as a director |
| 20 September 2010 | Appointment of James Iain Bell as a director |
| 20 September 2010 | Appointment of James Iain Bell as a director |
| 9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 |
| 9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 |
| 9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 16 June 2010 | Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 |
| 16 June 2010 | Director's details changed for Melissa Dowle on 1 October 2009 |
| 16 June 2010 | Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 |
| 16 June 2010 | Director's details changed for Melissa Dowle on 1 October 2009 |
| 16 June 2010 | Director's details changed for Mr Kristopher Patrick Macauley on 1 October 2009 |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders |
| 16 June 2010 | Director's details changed for Melissa Dowle on 1 October 2009 |
| 19 March 2010 | Full accounts made up to 31 December 2009 |
| 19 March 2010 | Full accounts made up to 31 December 2009 |
| 18 March 2010 | Appointment of Regis Jean Hugues Meyer as a director |
| 18 March 2010 | Appointment of Regis Jean Hugues Meyer as a director |
| 18 March 2010 | Termination of appointment of Loeiz Limon Duparcmeur as a director |
| 18 March 2010 | Termination of appointment of Loeiz Limon Duparcmeur as a director |
| 16 January 2010 | Termination of appointment of James Daly as a director |
| 16 January 2010 | Termination of appointment of James Daly as a director |
| 26 June 2009 | Full accounts made up to 31 December 2008 |
| 26 June 2009 | Full accounts made up to 31 December 2008 |
| 12 May 2009 | Return made up to 09/05/09; full list of members |
| 12 May 2009 | Return made up to 09/05/09; full list of members |
| 3 March 2009 | Director appointed mr kristopher patrick macauley |
| 3 March 2009 | Director appointed mr kristopher patrick macauley |
| 2 March 2009 | Appointment terminated director michael feldwick |
| 2 March 2009 | Appointment Terminated Director michael feldwick |
| 13 February 2009 | Appointment terminated secretary asha madan |
| 13 February 2009 | Secretary appointed satinder kaler |
| 13 February 2009 | Appointment Terminated Secretary asha madan |
| 13 February 2009 | Secretary appointed satinder kaler |
| 17 November 2008 | Director's Change of Particulars / mark wyatt / 02/10/2008 / HouseName/Number was: , now: 10; Street was: 18 fountain drive, now: lawson walk; Post Code was: SM5 4AE, now: SM5 4HE |
| 17 November 2008 | Director's change of particulars / mark wyatt / 02/10/2008 |
| 28 July 2008 | Appointment terminated director philip mercer |
| 28 July 2008 | Appointment Terminated Director clive lacey |
| 28 July 2008 | Director appointed michael ronald feldwick |
| 28 July 2008 | Director appointed michael ronald feldwick |
| 28 July 2008 | Director appointed melissa dowle |
| 28 July 2008 | Director appointed melissa dowle |
| 28 July 2008 | Appointment terminated director clive lacey |
| 28 July 2008 | Appointment Terminated Director philip mercer |
| 24 June 2008 | Full accounts made up to 31 December 2007 |
| 24 June 2008 | Full accounts made up to 31 December 2007 |
| 22 May 2008 | Return made up to 09/05/08; full list of members |
| 22 May 2008 | Return made up to 09/05/08; full list of members |
| 17 April 2008 | Director's change of particulars / loeiz limon duparcmeur / 01/04/2008 |
| 17 April 2008 | Director's Change of Particulars / loeiz limon duparcmeur / 01/04/2008 / HouseName/Number was: , now: 22; Street was: 9 rue de la melonniere, now: multon road; Post Town was: 92500 rueil malmaison, now: london; Post Code was: , now: SW18 3LH; Country was: france, now: |
| 5 February 2008 | New secretary appointed |
| 5 February 2008 | New director appointed |
| 5 February 2008 | New secretary appointed |
| 5 February 2008 | New director appointed |
| 15 January 2008 | Director's particulars changed |
| 15 January 2008 | Director's particulars changed |
| 8 January 2008 | Director resigned |
| 8 January 2008 | Director resigned |
| 3 October 2007 | New director appointed |
| 3 October 2007 | Secretary resigned |
| 3 October 2007 | Secretary resigned |
| 3 October 2007 | New director appointed |
| 25 July 2007 | Director resigned |
| 25 July 2007 | Director resigned |
| 25 May 2007 | Return made up to 09/05/07; full list of members |
| 25 May 2007 | Return made up to 09/05/07; full list of members |
| 28 February 2007 | Full accounts made up to 31 December 2006 |
| 28 February 2007 | Full accounts made up to 31 December 2006 |
| 26 January 2007 | New secretary appointed |
| 26 January 2007 | New secretary appointed |
| 19 January 2007 | Secretary resigned |
| 19 January 2007 | Secretary resigned |
| 1 December 2006 | New director appointed |
| 1 December 2006 | New director appointed |
| 23 November 2006 | New director appointed |
| 23 November 2006 | New director appointed |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 15 November 2006 | Director resigned |
| 4 August 2006 | Director resigned |
| 4 August 2006 | Director resigned |
| 12 May 2006 | Return made up to 09/05/06; full list of members |
| 12 May 2006 | Return made up to 09/05/06; full list of members |
| 21 April 2006 | Full accounts made up to 31 December 2005 |
| 21 April 2006 | Full accounts made up to 31 December 2005 |
| 14 February 2006 | Director's particulars changed |
| 14 February 2006 | Director's particulars changed |
| 7 July 2005 | Full accounts made up to 31 December 2004 |
| 7 July 2005 | Full accounts made up to 31 December 2004 |
| 10 June 2005 | Secretary's particulars changed |
| 10 June 2005 | Return made up to 09/05/05; full list of members |
| 10 June 2005 | Return made up to 09/05/05; full list of members |
| 10 June 2005 | Secretary's particulars changed |
| 14 February 2005 | New secretary appointed |
| 14 February 2005 | New secretary appointed |
| 11 February 2005 | Secretary resigned |
| 11 February 2005 | Secretary resigned |
| 15 June 2004 | New director appointed |
| 15 June 2004 | New director appointed |
| 4 June 2004 | Return made up to 09/05/04; full list of members |
| 4 June 2004 | Return made up to 09/05/04; full list of members |
| 16 March 2004 | Full accounts made up to 31 December 2003 |
| 16 March 2004 | Full accounts made up to 31 December 2003 |
| 22 October 2003 | Director's particulars changed |
| 22 October 2003 | Director's particulars changed |
| 21 October 2003 | New director appointed |
| 21 October 2003 | New director appointed |
| 21 October 2003 | New director appointed |
| 21 October 2003 | New director appointed |
| 16 October 2003 | Director resigned |
| 16 October 2003 | New director appointed |
| 16 October 2003 | New director appointed |
| 16 October 2003 | Director resigned |
| 16 October 2003 | Director resigned |
| 16 October 2003 | New director appointed |
| 16 October 2003 | Director resigned |
| 16 October 2003 | New director appointed |
| 15 June 2003 | New director appointed |
| 15 June 2003 | New director appointed |
| 12 June 2003 | Director resigned |
| 12 June 2003 | Director resigned |
| 30 May 2003 | Return made up to 09/05/03; full list of members |
| 30 May 2003 | Return made up to 09/05/03; full list of members |
| 29 May 2003 | New director appointed |
| 29 May 2003 | New director appointed |
| 28 May 2003 | Company name changed euler trade indemnity risk servi ces LIMITED\certificate issued on 28/05/03 |
| 28 May 2003 | Company name changed euler trade indemnity risk servi ces LIMITED\certificate issued on 28/05/03 |
| 18 May 2003 | Full accounts made up to 31 December 2002 |
| 18 May 2003 | Full accounts made up to 31 December 2002 |
| 28 March 2003 | Director resigned |
| 28 March 2003 | Director resigned |
| 10 March 2003 | Auditor's resignation |
| 10 March 2003 | Auditor's resignation |
| 28 February 2003 | Director resigned |
| 28 February 2003 | Director resigned |
| 28 February 2003 | Director resigned |
| 28 February 2003 | Director resigned |
| 29 January 2003 | Director resigned |
| 29 January 2003 | Director resigned |
| 11 December 2002 | New secretary appointed |
| 11 December 2002 | Secretary resigned |
| 11 December 2002 | New secretary appointed |
| 11 December 2002 | Secretary resigned |
| 8 November 2002 | Director resigned |
| 8 November 2002 | Director resigned |
| 8 August 2002 | Director's particulars changed |
| 8 August 2002 | Director's particulars changed |
| 4 July 2002 | Full accounts made up to 31 December 2001 |
| 4 July 2002 | Full accounts made up to 31 December 2001 |
| 15 May 2002 | Return made up to 09/05/02; full list of members |
| 15 May 2002 | Return made up to 09/05/02; full list of members |
| 22 March 2002 | New director appointed |
| 22 March 2002 | New director appointed |
| 21 March 2002 | New director appointed |
| 21 March 2002 | New director appointed |
| 18 March 2002 | New director appointed |
| 18 March 2002 | New director appointed |
| 14 March 2002 | New director appointed |
| 14 March 2002 | New director appointed |
| 12 March 2002 | New director appointed |
| 12 March 2002 | New director appointed |
| 12 March 2002 | New director appointed |
| 12 March 2002 | New director appointed |
| 9 March 2002 | Director resigned |
| 9 March 2002 | Director resigned |
| 9 March 2002 | Director resigned |
| 9 March 2002 | Director resigned |
| 10 December 2001 | Director resigned |
| 10 December 2001 | Director resigned |
| 30 October 2001 | Director's particulars changed |
| 30 October 2001 | Director's particulars changed |
| 19 June 2001 | Director's particulars changed |
| 19 June 2001 | Director's particulars changed |
| 25 May 2001 | New director appointed |
| 25 May 2001 | New director appointed |
| 23 May 2001 | New director appointed |
| 23 May 2001 | New director appointed |
| 23 May 2001 | Return made up to 09/05/01; full list of members |
| 23 May 2001 | Return made up to 09/05/01; full list of members |
| 22 May 2001 | Secretary resigned |
| 22 May 2001 | New secretary appointed |
| 22 May 2001 | Secretary resigned |
| 22 May 2001 | Director resigned |
| 22 May 2001 | Director resigned |
| 22 May 2001 | New director appointed |
| 22 May 2001 | New director appointed |
| 22 May 2001 | Director resigned |
| 22 May 2001 | New secretary appointed |
| 22 May 2001 | Director resigned |
| 17 April 2001 | Full accounts made up to 31 December 2000 |
| 17 April 2001 | Full accounts made up to 31 December 2000 |
| 5 April 2001 | Director resigned |
| 5 April 2001 | Director resigned |
| 15 February 2001 | New secretary appointed |
| 15 February 2001 | New secretary appointed |
| 14 February 2001 | Secretary resigned |
| 14 February 2001 | Secretary resigned |
| 15 January 2001 | New director appointed |
| 15 January 2001 | New director appointed |
| 10 January 2001 | New director appointed |
| 10 January 2001 | New director appointed |
| 5 January 2001 | Director resigned |
| 5 January 2001 | Director resigned |
| 16 June 2000 | New director appointed |
| 16 June 2000 | New director appointed |
| 6 June 2000 | Director resigned |
| 6 June 2000 | Director resigned |
| 19 May 2000 | Return made up to 09/05/00; no change of members |
| 19 May 2000 | Return made up to 09/05/00; no change of members |
| 18 May 2000 | New secretary appointed |
| 18 May 2000 | New secretary appointed |
| 11 May 2000 | Secretary resigned |
| 11 May 2000 | Secretary resigned |
| 22 March 2000 | Full accounts made up to 31 December 1999 |
| 22 March 2000 | Full accounts made up to 31 December 1999 |
| 30 December 1999 | Director's particulars changed |
| 30 December 1999 | Director's particulars changed |
| 6 December 1999 | New director appointed |
| 6 December 1999 | Director resigned |
| 6 December 1999 | New director appointed |
| 6 December 1999 | Director resigned |
| 10 September 1999 | New director appointed |
| 10 September 1999 | New director appointed |
| 8 September 1999 | Director resigned |
| 8 September 1999 | Director resigned |
| 8 July 1999 | Full accounts made up to 31 December 1998 |
| 8 July 1999 | Full accounts made up to 31 December 1998 |
| 14 June 1999 | New director appointed |
| 14 June 1999 | New director appointed |
| 14 June 1999 | New director appointed |
| 14 June 1999 | New director appointed |
| 10 June 1999 | Director resigned |
| 10 June 1999 | Director resigned |
| 10 June 1999 | Director resigned |
| 10 June 1999 | Director resigned |
| 23 October 1998 | Director resigned |
| 23 October 1998 | Director resigned |
| 7 August 1998 | Auditor's resignation |
| 7 August 1998 | Auditor's resignation |
| 4 August 1998 | Full accounts made up to 31 December 1997 |
| 4 August 1998 | Full accounts made up to 31 December 1997 |
| 16 June 1998 | Director resigned |
| 16 June 1998 | Director resigned |
| 16 June 1998 | New director appointed |
| 16 June 1998 | New director appointed |
| 16 June 1998 | New director appointed |
| 16 June 1998 | New director appointed |
| 16 June 1998 | New director appointed |
| 16 June 1998 | New director appointed |
| 11 June 1998 | New director appointed |
| 11 June 1998 | New director appointed |
| 11 June 1998 | New director appointed |
| 11 June 1998 | New director appointed |
| 9 June 1998 | Return made up to 09/05/98; full list of members |
| 9 June 1998 | Return made up to 09/05/98; full list of members |
| 5 June 1998 | Director resigned |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | Memorandum and Articles of Association |
| 5 June 1998 | Director resigned |
| 5 June 1998 | Director resigned |
| 5 June 1998 | Memorandum and Articles of Association |
| 5 June 1998 | Resolutions
|
| 5 June 1998 | Director resigned |
| 5 June 1998 | Director resigned |
| 5 June 1998 | Director resigned |
| 10 May 1998 | New director appointed |
| 10 May 1998 | New director appointed |
| 9 March 1998 | Company name changed trade indemnity risk services li mited\certificate issued on 09/03/98 |
| 9 March 1998 | Company name changed trade indemnity risk services li mited\certificate issued on 09/03/98 |
| 26 October 1997 | Secretary's particulars changed |
| 26 October 1997 | Secretary's particulars changed |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Resolutions
|
| 30 June 1997 | Director resigned |
| 30 June 1997 | Director resigned |
| 23 May 1997 | Full accounts made up to 31 December 1996 |
| 23 May 1997 | Full accounts made up to 31 December 1996 |
| 23 May 1997 | Return made up to 09/05/97; full list of members |
| 23 May 1997 | Return made up to 09/05/97; full list of members |
| 9 April 1997 | Secretary's particulars changed |
| 9 April 1997 | Secretary's particulars changed |
| 7 April 1997 | Director's particulars changed |
| 7 April 1997 | Director's particulars changed |
| 7 February 1997 | Director resigned |
| 7 February 1997 | Director resigned |
| 3 January 1997 | New director appointed |
| 3 January 1997 | New director appointed |
| 16 August 1996 | New director appointed |
| 16 August 1996 | New director appointed |
| 8 July 1996 | Director resigned |
| 8 July 1996 | Director resigned |
| 26 June 1996 | Director resigned |
| 26 June 1996 | Director resigned |
| 7 June 1996 | Full accounts made up to 31 December 1995 |
| 7 June 1996 | Return made up to 09/05/96; full list of members |
| 7 June 1996 | Full accounts made up to 31 December 1995 |
| 7 June 1996 | Return made up to 09/05/96; full list of members |
| 15 March 1996 | Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX |
| 15 March 1996 | Registered office changed on 15/03/96 from: 12-34 great eastern street london EC2A 3AX |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Resolutions
|
| 11 May 1995 | Return made up to 09/05/95; full list of members |
| 11 May 1995 | Return made up to 09/05/95; full list of members |
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