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ERGO REISEVERSICHERUNG AG

Company number FC025660

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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)
22 Aug 2019	OSNM01	Change of registered name of an overseas company on 10 August 2019 from Europaische reiseversicherung aktiengesellschaft	View PDF Change of registered name of an overseas company on 10 August 2019 from Europaische reiseversicherung aktiengesellschaft - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	OSTM01	Termination of appointment of Helmut Willi Robert Held as a director on 15 February 2019	View PDF Termination of appointment of Helmut Willi Robert Held as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	OSTM01	Termination of appointment of Wolfgang Kurt Karl-Georg Diels as a director on 15 February 2019	View PDF Termination of appointment of Wolfgang Kurt Karl-Georg Diels as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	OSTM01	Termination of appointment of Franz Josef Biesel as a director on 15 February 2019	View PDF Termination of appointment of Franz Josef Biesel as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	OSAP01	Appointment of Mrs Patricia Mack as a director on 1 February 2019	View PDF Appointment of Mrs Patricia Mack as a director on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 129 pages (129 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 123 pages (123 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 46 pages (46 pages)
13 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
29 Jan 2008	BR5	BR007939 address change 22/01/08, 154 fenchurch street, london, EC3M 6JJ	View PDF BR007939 address change 22/01/08, 154 fenchurch street, london, EC3M 6JJ - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 72 pages (72 pages)
27 Nov 2006	AA	Full group accounts made up to 31 December 2005	View PDF Full group accounts made up to 31 December 2005 - link opens in a new window - 125 pages (125 pages)
13 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 33 pages (33 pages)
27 Oct 2005	BR6	BR007939 pr appointed 01/06/05 mack patricia griggs cottage stane street adversane billingshurst west sussex RH14 9JJ	View PDF BR007939 pr appointed 01/06/05 mack patricia griggs cottage stane street adversane billingshurst west sussex RH14 9JJ - link opens in a new window - 8 pages (8 pages)
27 Oct 2005	BR6	BR007939 par terminated 30/05/05 uhrenholt marc
22 Dec 2004	BR1-PAR	BR007939 par appointed uhrenholt marc alex lb 38 tanbridge park horsham west sussex RH12 1SZ
22 Dec 2004	BR1-BCH	BR007939 registered
22 Dec 2004	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 95 pages (95 pages)

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