- Company Overview for ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)
- Filing history for ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)
- People for ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)
- UK establishments for ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)
- More for ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)
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) |
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25 Jun 2021 | OSDS01 | Closure of UK establishment(s) BR010594 and overseas company FC029163 on 9 May 2019 | |
21 Sep 2020 | AA | Full accounts made up to 31 December 2018 | |
13 May 2019 | OSAP05 | Appointment of Paul Michael Morden as a person authorised to represent UK establishment BR010594 on 1 January 2019. | |
13 May 2019 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010594 Person Authorised to Represent terminated 01/01/2019 lee lovett | |
09 May 2019 | OSAP07 | Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR010594 on 1 January 2019. | |
09 May 2019 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010594 Person Authorised to Accept terminated 14/09/2016 john kieran ritchie | |
09 May 2019 | OSCH01 | Details changed for a UK establishment - BR010594 Address Change 5TH floor 15 bermondsey square, london, SE1 3UN,1 January 2019 | |
28 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jan 2017 | OSAP05 | Appointment of Lee Lovett as a person authorised to represent UK establishment BR010594 on 14 September 2016. | |
10 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
03 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
07 Jul 2015 | OSAP01 | Appointment of Silke Lautenschläger as a director on 1 April 2014 | |
10 Jun 2015 | OSTM01 | Termination of appointment of Rolf Bauernfeind as a director on 1 April 2014 | |
10 Jun 2015 | OSTM01 | Termination of appointment of Thomas Langhein as a director on 1 April 2014 | |
10 Jun 2015 | OSAP01 | Appointment of Dr Christoph Jurecka as a director on 1 April 2014 | |
10 Jun 2015 | OSAP01 | Appointment of Dr Clemens Muth Matthias as a director on 1 April 2014 | |
03 Oct 2014 | OSCH07 | Change of details for Eva Maria Werry of Ivy Cottage Rough Way Lane, Tonbridge, Kent, Tn11 9Sn as a person authorised to represent UK establishment BR010594 on 1 August 2014 | |
30 Aug 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
03 Oct 2013 | OSTM01 | Termination of appointment of Ludger Griese as a director | |
24 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
19 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
13 Apr 2012 | AA | Full accounts made up to 31 December 2010 | |
23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jul 2010 | OSCC01 | Alteration of constitutional documents on 24 March 2010 |