About

Registered Number: 11091555
Date of Incorporation: 01/12/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: 10 Fenchurch Avenue, London, EC3M 5BN,

 

Ergo Travel Insurance Services Ltd was registered on 01 December 2017 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. This business has 5 directors listed as Flosbach, Christof, Mack, Patricia, Bader, Richard Gustav Johann, Day, Colin James, O'neill, Bryan Howard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOSBACH, Christof 01 March 2020 - 1
MACK, Patricia 01 December 2017 - 1
BADER, Richard Gustav Johann 01 December 2017 17 April 2020 1
DAY, Colin James 15 October 2018 28 November 2018 1
O'NEILL, Bryan Howard 01 December 2017 30 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
AA - Annual Accounts 09 July 2020
TM01 - Termination of appointment of director 30 April 2020
AP01 - Appointment of director 10 March 2020
CS01 - N/A 16 December 2019
AAMD - Amended Accounts 29 November 2019
AA - Annual Accounts 05 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2019
RESOLUTIONS - N/A 07 June 2019
NM06 - Request to seek comments of government department or other specified body on change of name 07 June 2019
CONNOT - N/A 07 June 2019
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM01 - Termination of appointment of director 30 November 2018
AP01 - Appointment of director 30 November 2018
SH01 - Return of Allotment of shares 19 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2018
CH01 - Change of particulars for director 14 December 2017
NEWINC - New incorporation documents 01 December 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.