Euclidian (no. 2) Limited in Bank Street LONDON

Euclidian (no. 2) Limited LONDON

Founded in 1994, Euclidian (no. 2), classified under reg no. 02980502 is an active company. Currently registered at 31st Floor 40 E14 5NR, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2003.

At present 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. 2) Limited Address / Contact

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

Company Information / Profile

Registration Number	02980502
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 (6753 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

Type		Category	Free download
AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on October 31, 2014 filed on: 31st, October 2014	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on October 31, 2014 filed on: 31st, October 2014	address	Free Download (2 pages)
AD01	Company moved to new address on February 9, 2010. Old Address: , C/O Begbies Traynor, Chiltern House, 24 to 30 King Street, Watford, WD18 0BP filed on: 9th, February 2010	address	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW filed on: 25th, July 2005	address	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 7 birchin lane, london, EC3V 9BW filed on: 25th, July 2005	address
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
363a	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (24 pages)
363a	Annual return made up to November 19, 2002 filed on: 19th, November 2002	annual return	Free Download (5 pages)
363a	Annual return made up to November 19, 2002 filed on: 19th, November 2002	annual return	Free Download (5 pages)
287	Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY filed on: 30th, October 2002	address	Free Download (1 page)
287	Registered office changed on 30/10/02 from: 7 birchin lane, london, EC3V 9BY filed on: 30th, October 2002	address
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (23 pages)
363a	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (5 pages)
363a	Annual return made up to November 8, 2001 filed on: 8th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (23 pages)
363a	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
363a	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (9 pages)
363a	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 14th, September 1999	accounts	Free Download (23 pages)
363a	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (9 pages)
363a	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, August 1998	accounts	Free Download (23 pages)
353	Location of register of members filed on: 13th, July 1998	address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 1998	address	Free Download (1 page)
363a	Annual return made up to December 9, 1997 filed on: 9th, December 1997	annual return	Free Download (9 pages)
363a	Annual return made up to December 9, 1997 filed on: 9th, December 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, August 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, August 1997	accounts	Free Download (22 pages)
287	Registered office changed on 26/06/97 from: three quays, tower hill, london, EC3E 6DS filed on: 26th, June 1997	address
287	Registered office changed on 26/06/97 from: three quays tower hill london EC3E 6DS filed on: 26th, June 1997	address	Free Download (1 page)
363a	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (8 pages)
363a	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, June 1996	accounts	Free Download (12 pages)
363a	Annual return made up to November 17, 1995 filed on: 17th, November 1995	annual return	Free Download (16 pages)
363a	Annual return made up to November 17, 1995 filed on: 17th, November 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 24th, March 1995	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 1994	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 1994	incorporation	Free Download (23 pages)

Euclidian (no. 2) Limited LONDON

Euclidian (no. 2) Limited Address / Contact

Company Information / Profile

Company staff

Kees V.

Andrew W.

Andrew W.

Alexander G.

John F.

Charles S.

James M.

Indemnity Management Services Limited

James C.

Company filings

Company search

Advertisements

Companies nearby

Contact us