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Euclidian (no. 1) Limited LONDON

Founded in 1994, Euclidian (no. 1), classified under reg no. 02980495 is an active company. Currently registered at 31st Floor E14 5NR, London the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Wednesday 31st December 2003.

Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euclidian (no. 1) Limited Address / Contact

Office Address 31st Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02980495
Date of Incorporation Wed, 19th Oct 1994
Industry Non-life insurance/reinsurance
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 31st Oct 2005 (6765 days after)
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Wed, 2nd Nov 2016 (2016-11-02)
Return last made up date Tue, 19th Oct 2004

Company staff

Kees V.

Position: Secretary

Appointed: 15 September 2003

Resigned: 05 September 2005

Andrew W.

Position: Director

Appointed: 30 July 2003

Resigned: 18 October 2006

Andrew W.

Position: Secretary

Appointed: 01 July 1996

Resigned: 15 September 2003

Alexander G.

Position: Director

Appointed: 10 November 1994

Resigned: 31 August 1999

John F.

Position: Director

Appointed: 10 November 1994

Resigned: 31 August 1999

Charles S.

Position: Director

Appointed: 10 November 1994

Resigned: 31 August 1999

James M.

Position: Director

Appointed: 19 October 1994

Resigned: 30 July 2003

Indemnity Management Services Limited

Position: Corporate Secretary

Appointed: 19 October 1994

Resigned: 01 July 1996

James C.

Position: Director

Appointed: 19 October 1994

Resigned: 08 August 2006

Company filings

Filing category
Accounts Address Annual return Incorporation Miscellaneous Mortgage Officers
New registered office address 31St Floor 40 Bank Street London E14 5NR. Change occurred on Tuesday 14th October 2014. Company's previous address: 32 Cornhill London EC3V 3BT.
filed on: 14th, October 2014 		Free Download (2 pages)

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