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Company profile

ARAG SE BRANCH UK

active • oversea-company • Arag Tower, Arag Platz 1, Duesseldorf, North-Rhine Westphalia D-40472, Germany

Company no.FC039732Officers6Documents10

Key company facts

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Company Number
FC039732
Company Status
active
Type
oversea-company
Date Of Creation
2022-07-01
Registered Office
Arag Tower, Arag Platz 1, Duesseldorf, North-Rhine Westphalia D-40472, Germany

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted13 Aug 20259 Months
Accounts Submitted4 Sep 20241 Year
Change of Date Of Creation4 Sep 20241 Year
Change of Foreign Company Details4 Sep 20241 Year
Change of Jurisdiction4 Sep 20241 Year
Change of Registered Office Address4 Sep 20241 Year
Change of Type4 Sep 20241 Year
Change of External Registration Number4 Sep 20241 Year
DIRKSEN, Renko Harm, Dr Appointed3 Aug 20223 Years
MASLATON, Matthias Emil Peter, Dr. Appointed3 Aug 20223 Years
MATHMANN, Wolfgang Appointed3 Aug 20223 Years
PETERSEN, Hanno Appointed3 Aug 20223 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-overseas-company-with-name-appointment-date2026-05-21Open PDF
termination-person-director-overseas-company-with-name-termination-date2026-05-20Open PDF
accounts-with-accounts-type-full2025-08-13Open PDF
change-company-details-by-uk-establishment-overseas-company-with-change-details2025-05-07Open PDF
accounts-with-accounts-type-full2024-09-04Open PDF
accounts-with-accounts-type-full2023-09-25Open PDF
termination-person-authorised-overseas-company2023-03-06Open PDF
appointment-at-registration-of-person-authorised-to-represent2022-08-03Open PDF
appointment-at-registration-of-person-authorised-to-accept-service2022-08-03Open PDF
register-overseas-company2022-08-03Open PDF