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ASSICURAZIONI GENERALI-SOCIETA PER AZIONI

Company number FC005315

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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 Apr 2022	OSAP03	Appointment of Oliviero Pessi as a secretary on 29 January 2011	View PDF Appointment of Oliviero Pessi as a secretary on 29 January 2011 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	OSAP03	Appointment of Giuseppe Catalano as a secretary on 15 January 2015	View PDF Appointment of Giuseppe Catalano as a secretary on 15 January 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	OSTM01	Termination of appointment of Feliciano Benvenuti as a director on 1 January 1999	View PDF Termination of appointment of Feliciano Benvenuti as a director on 1 January 1999 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	OSAP01	Appointment of Luisa Torchia as a director on 28 February 2022	View PDF Appointment of Luisa Torchia as a director on 28 February 2022 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	OSAP01	Appointment of Alessia Falsarone as a director on 28 February 2022	View PDF Appointment of Alessia Falsarone as a director on 28 February 2022 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	OSAP01	Appointment of Andrea Sironi as a director on 28 February 2022	View PDF Appointment of Andrea Sironi as a director on 28 February 2022 - link opens in a new window - 9 pages (9 pages)
07 Mar 2022	OSTM01	Termination of appointment of Francesco Gaetano Caltagirone as a director on 13 January 2022	View PDF Termination of appointment of Francesco Gaetano Caltagirone as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	OSTM01	Termination of appointment of Sabrina Pucci as a director on 25 January 2022	View PDF Termination of appointment of Sabrina Pucci as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	OSTM01	Termination of appointment of Romoio Bardin as a director on 16 January 2022	View PDF Termination of appointment of Romoio Bardin as a director on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	OSTM02	Termination of appointment of Guido Pastori as secretary on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1985	View PDF Termination of appointment of Guido Pastori as secretary on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1985 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	OSTM02	Termination of appointment of Antonio Cangeri as secretary on 15 January 2015	View PDF Termination of appointment of Antonio Cangeri as secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	OSTM02	Termination of appointment of Antonio Scala as secretary on 29 April 2011	View PDF Termination of appointment of Antonio Scala as secretary on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	OSTM02	Termination of appointment of Guiseppe Stefani as secretary on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Guiseppe Stefani as secretary on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Borletti Senatore as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Borletti Senatore as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Giancarlo Fre' as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Giancarlo Fre' as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Ugo Cappelletti as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Ugo Cappelletti as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Marcantonio Pacelli as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Marcantonio Pacelli as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Giacomo Baldissera as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Giacomo Baldissera as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Balella Giovanni as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Balella Giovanni as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Cesare Geronzi as a director on 6 April 2021	View PDF Termination of appointment of Cesare Geronzi as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Giusto Murrati as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Giusto Murrati as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Carlo Galli as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 12/01/1966	View PDF Termination of appointment of Carlo Galli as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 12/01/1966 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Count Ettore Conti Di Verampio as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Count Ettore Conti Di Verampio as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	OSTM01	Termination of appointment of Count Aldo Rossini Di Valgrande as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970	View PDF Termination of appointment of Count Aldo Rossini Di Valgrande as a director on 1 January 1993 ANNOTATION Clarification actual date of termination is 01/01/1970 - link opens in a new window - 2 pages (2 pages)

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