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ERGO TRAVEL INSURANCE SERVICES LTD

Company number 11091555

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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)
10 Mar 2020	AP01	Appointment of Mr Christof Flosbach as a director on 1 March 2020	View PDF Appointment of Mr Christof Flosbach as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/07/2021.	View PDF Confirmation statement made on 30 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/07/2021. - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 Sep 2019	AD02	Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD	View PDF Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-21 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/07/2021.	View PDF Confirmation statement made on 30 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/07/2021. - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	TM01	Termination of appointment of Colin James Day as a director on 28 November 2018	View PDF Termination of appointment of Colin James Day as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Bryan Howard O'neill as a director on 30 September 2018	View PDF Termination of appointment of Bryan Howard O'neill as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Mr Colin James Day as a director on 15 October 2018	View PDF Appointment of Mr Colin James Day as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	View PDF Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD02	Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD	View PDF Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD - link opens in a new window - 1 page (1 page)
14 Dec 2017	CH01	Director's details changed for Richard Gustav Johann Bader on 1 December 2017	View PDF Director's details changed for Richard Gustav Johann Bader on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 2 - link opens in a new window - 25 pages (25 pages)

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