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ERSTE GROUP BANK AG

Company number FC021595

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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)
01 Jul 2021 OSDS01 Closure of UK establishment(s) BR004789 and overseas company FC021595 on 30 June 2021
13 May 2021 OSAP01 Appointment of Thomas Schufler as a director on 1 May 2020
31 Mar 2021 OSTM01 Termination of appointment of Ara Abrahamyan as a director on 1 January 2021
31 Mar 2021 OSTM01 Termination of appointment of Peter Bosek as a director on 1 January 2021
31 Mar 2021 OSAP01 Appointment of Mr Maurizio Poletto as a director on 1 January 2021
25 Mar 2021 OSCC01 Alteration of constitutional documents on 10 November 2020
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Banking
24 Mar 2021 OSCH02 Details changed for an overseas company - 1 Am Belvedere, Vienna, a-1100, Austria
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec Law
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
26 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
03 Dec 2020 OSAP05 Appointment of David John Taylor as a person authorised to represent UK establishment BR004789 on 1 July 2020.
09 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR004789 Person Authorised to Represent terminated 01/07/2020 diana alina hudymac
05 Feb 2020 OSTM01 Termination of appointment of Petr Bravek as a director on 1 January 2020
05 Feb 2020 OSTM01 Termination of appointment of Andreas Treichel as a director on 1 January 2020
05 Feb 2020 OSAP01 Appointment of Mr Ara Abrahamyan as a director on 1 January 2020
05 Feb 2020 OSAP01 Appointment of Mr David O'mahony as a director on 1 January 2020
27 Aug 2019 OSAP01 Appointment of Bernhard Spalt as a director on 1 July 2019
27 Aug 2019 OSAP01 Appointment of Stefan Dorfler as a director on 1 July 2019
27 Aug 2019 OSAP01 Appointment of Alexandra Habeler-Drabek as a director on 1 July 2019
27 Aug 2019 OSAP01 Appointment of Ingo Bleier as a director on 1 July 2019
08 Aug 2019 OSTM01 Termination of appointment of Jozef Sikela as a director on 1 July 2019
08 Aug 2019 OSTM01 Termination of appointment of Gernot Mittendorfer as a director on 1 July 2019
08 Aug 2019 OSTM01 Termination of appointment of Willibald Cernko as a director on 1 July 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018