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Ergo Versicherung Ag, Uk Branch Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGO VERSICHERUNG AG, UK BRANCH

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergo Versicherung Ag, Uk Branch. The company was founded 11 years ago and was given the registration number FC031334. The firm's registered office is in DÜSSELDORF. You can find them at Ergo-platz 1, , DÜsseldorf, North Rhine-westphalia 40477. This company's SIC code is None Supplied.

Company Information

Name:ERGO VERSICHERUNG AG, UK BRANCH
Company Number:FC031334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2013
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Ergo-platz 1, DÜsseldorf, North Rhine-westphalia 40477,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Victoriaplatz, Düsseldorf, Germany,

Director01 January 2015Active
Ergo Group Ag, Victoriaplatz 2, Dusseldorf, Germany,

Director01 November 2016Active
Victoriaolatz 2, Dusseldorf, Germany,

Director01 April 2014Active
Ergo Group Ag, Victoriaplatz 2, Dusseldorf, Germany,

Director01 April 2018Active
Victoriaplatz 2, Düsseldorf,

Director02 January 2018Active
2, Victoriaplatz, Düsseldorf, Germany,

Director01 January 2015Active
Victoriaplatz 1, Dusseldorf, Germany,

Director02 May 2013Active
Victoriaplatz 1, Dusseldorf, Germany,

Director02 May 2013Active
Victoriaplatz 1, Dusseldorf, Germany,

Director02 May 2013Active
Victoriaplatz 1, Dusseldorf, Germany,

Director02 May 2013Active
Victoriaplatz 2, Dusseldorf, Germany,

Director01 April 2014Active
Victoriaplatz 1, Dusseldorf, Germany,

Director02 May 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Accounts

Accounts with accounts type full.

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2021-08-23Accounts

Accounts with accounts type full.

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2021-08-17Other

Change company details overseas company.

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2021-08-17Other

Change company details overseas company.

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2021-08-17Other

Change company details overseas company.

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2020-10-16Other

Change company details by uk establishment overseas company with change details.

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2020-08-01Accounts

Accounts with accounts type full.

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2019-07-25Accounts

Accounts with accounts type full.

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2018-10-05Other

Change company details overseas company with change details.

Download
2018-08-08Accounts

Accounts with accounts type full.

Download
2018-04-26Officers

Appoint person director overseas company with name appointment date.

Download
2018-01-18Officers

Appoint person director overseas company with name appointment date.

Download
2018-01-18Officers

Termination person director overseas company with name termination date.

Download
2017-08-02Accounts

Accounts with accounts type full.

Download
2017-01-12Officers

Termination person director overseas company with name termination date.

Download
2016-12-20Officers

Appoint person director overseas company with name appointment date.

Download
2016-07-28Accounts

Accounts with accounts type full.

Download
2015-09-16Accounts

Accounts with accounts type full.

Download
2015-01-31Officers

Termination person director overseas company with name termination date.

Download
2015-01-31Officers

Termination person director overseas company with name termination date.

Download
2015-01-31Officers

Appoint person director overseas company with name appointment date.

Download
2015-01-31Officers

Appoint person director overseas company with name appointment date.

Download
2014-11-20Other

Change company details by uk establishment overseas company with change details.

Download
2014-10-31Officers

Appoint person director overseas company with name appointment date.

Download
2014-10-21Officers

Termination person director overseas company with name termination date.

Download

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