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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)
28 Feb 2022 OSTM01 Termination of appointment of Antonio Ratti as a director on 1 January 2000
28 Feb 2022 OSTM01 Termination of appointment of Alberto D'agostino as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Stanislao Fusco as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Faina Count Carlo as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 05/02/1980
28 Feb 2022 OSTM01 Termination of appointment of Felippo Artel I as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Baroncini Gino as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Leonardo Del Vecchi as a director on 21 February 2011
28 Feb 2022 OSTM01 Termination of appointment of Count Marco Da Zara Di Serra as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Pellegrino Ghigi as a director on 1 January 1993
  • ANNOTATION Clarification actual date of termination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Carlo Della Torre E Tasso as a director on 1 January 1995
28 Feb 2022 OSTM01 Termination of appointment of Count Mario Tripcovich as a director on 1 January 1993
  • ANNOTATION Clarification actual date of temination is 01/01/1970
28 Feb 2022 OSTM01 Termination of appointment of Padia Sapienla as a director on 7 May 2019
28 Feb 2022 OSTM01 Termination of appointment of Johann Henrich Martin Kohlhaussen as a director on 1 January 2005
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
18 Feb 2021 AA Group of companies' accounts made up to 31 December 2018
18 Feb 2021 AA Group of companies' accounts made up to 31 December 2018
31 Oct 2020 OSAP05 Appointment of Alan William Moore as a person authorised to represent UK establishment BR001185 on 1 October 2020.
31 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Represent terminated 01/10/2020 dario william pieralisi
09 Apr 2020 OSCH01 Details changed for a UK establishment - BR001185 Address Change 100 leman street, london, , , E1 8AJ,4 April 2020
30 Jul 2019 OSTM01 Termination of appointment of a director
30 Jul 2019 OSTM01 Termination of appointment of Ornella Barra as a director on 7 May 2019
30 Jul 2019 OSAP01 Appointment of Antonella Mei as a director on 7 May 2019
30 Jul 2019 OSAP01 Appointment of Ines Maria Lina Mazzilli as a director on 7 May 2019
25 Apr 2019 OSAP05 Appointment of Dario William Pieralisi as a person authorised to represent UK establishment BR001185 on 26 February 2019.