Company number FC031838
Status Active
Incorporation Date 1 April 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Details changed for a UK establishment - BR016908 Name Change Portigon financial services gmbh, london branch,28 June 2016; Alteration of constitutional documents on 15 June 2016; Change of registered name of an overseas company on 6 July 2016 from Portigon financial services gmbh. The most likely internet sites of ERSTE FINANCIAL SERVICES GMBH are www.erstefinancialservices.co.uk, and www.erste-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Erste Financial Services Gmbh is a Other company type.
The company registration number is FC031838. Erste Financial Services Gmbh has been working since 01 April 2014.
The present status of the company is Active. The registered address of Erste Financial Services Gmbh is Branch Registration Refer To Parent Registry. . CHRISTENSEN, Soren, Dr is a Director of the company. Director DREESBACH, Stefan has been resigned. Director STEMPER, Peter, Dr has been resigned. Director VOIGTLANDER, Hans-Dietrich Heinrich Martin has been resigned.
Current Directors
Resigned Directors
ERSTE FINANCIAL SERVICES GMBH Events
07 Sep 2016
Details changed for a UK establishment - BR016908 Name Change Portigon financial services gmbh, london branch,28 June 2016
18 Jul 2016
Alteration of constitutional documents on 15 June 2016
18 Jul 2016
Change of registered name of an overseas company on 6 July 2016 from Portigon financial services gmbh
27 May 2016
Full accounts made up to 31 December 2015
19 May 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
27 May 2014
Appointment of a director
27 May 2014
Termination of appointment of Hans-Dietrich Voigtlander as a director
07 Apr 2014
Appointment at registration for BR016908 - person authorised to accept service, Neill James Alexander Woolgate Exchange 25 Basinghall Street London United Kingdomec2V 5Ha
07 Apr 2014
Appointment at registration for BR016908 - person authorised to represent, Neill James Alexander Woolgate Exchange 25 Basinghall Street London United Kingdomec2V 5Ha
07 Apr 2014
Registration of a UK establishment of an overseas company