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ERGO VERSICHERUNG AG, UK BRANCH

Company number FC031334

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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)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 192 pages (192 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 183 pages (183 pages)
17 Aug 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
17 Aug 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
17 Aug 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	OSCH01	Details changed for a UK establishment - BR016401 Address Change Plantation place 30 fenchurch street, london, EC3M 3AJ,7 September 2020	View PDF Details changed for a UK establishment - BR016401 Address Change Plantation place 30 fenchurch street, london, EC3M 3AJ,7 September 2020 - link opens in a new window - 3 pages (3 pages)
01 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 179 pages (179 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 186 pages (186 pages)
05 Oct 2018	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 180 pages (180 pages)
26 Apr 2018	OSAP01	Appointment of Christian Molt as a director on 1 April 2018	View PDF Appointment of Christian Molt as a director on 1 April 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	OSAP01	Appointment of Mathias Scheuber as a director on 2 January 2018	View PDF Appointment of Mathias Scheuber as a director on 2 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	OSTM01	Termination of appointment of Silke Lautenschlager as a director on 2 January 2018	View PDF Termination of appointment of Silke Lautenschlager as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 134 pages (134 pages)
12 Jan 2017	OSTM01	Termination of appointment of Christian Heinrich Diedrich as a director on 31 December 2016	View PDF Termination of appointment of Christian Heinrich Diedrich as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	OSAP01	Appointment of Dr Markus Oscar Hofmann as a director on 1 November 2016	View PDF Appointment of Dr Markus Oscar Hofmann as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 174 pages (174 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 205 pages (205 pages)
31 Jan 2015	OSTM01	Termination of appointment of Jurgen Engel as a director on 31 December 2014	View PDF Termination of appointment of Jurgen Engel as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	OSTM01	Termination of appointment of Frank-Wilhelm Sievers as a director on 31 December 2014	View PDF Termination of appointment of Frank-Wilhelm Sievers as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2015	OSAP01	Appointment of Ralph Eisenhauer as a director on 1 January 2015	View PDF Appointment of Ralph Eisenhauer as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	OSAP01	Appointment of Thomas Rainer Tögel as a director on 1 January 2015	View PDF Appointment of Thomas Rainer Tögel as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	OSCH01	Details changed for a UK establishment - BR016401 Address Change 55 king william street, london, EC4R 9AD,17 November 2014	View PDF Details changed for a UK establishment - BR016401 Address Change 55 king william street, london, EC4R 9AD,17 November 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	OSAP01	Appointment of Dr. Christoph Jurecka as a director on 1 April 2014	View PDF Appointment of Dr. Christoph Jurecka as a director on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	OSTM01	Termination of appointment of Olaf Blaser as a director on 31 March 2014	View PDF Termination of appointment of Olaf Blaser as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)

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