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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 Nov 2013 OSTM01 Termination of appointment of Vincent Bollore as a director
25 Jul 2013 OSAP01 Appointment of a director
22 Jul 2013 OSAP05 Appointment of Paolo Ribotta as a person authorised to represent UK establishment BR001185 on 1 May 2013.
22 Jul 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Represent terminated 30/04/2013 nazareno cerni
17 Jul 2013 OSTM01 Termination of appointment of Cesare Calari as a director
17 Jul 2013 OSTM01 Termination of appointment of Carlo Carraro as a director
17 Jul 2013 OSTM01 Termination of appointment of Claudio De Conto as a director
17 Jul 2013 OSTM01 Termination of appointment of Angelo Miglietta as a director
17 Jul 2013 OSTM01 Termination of appointment of Alessandro Pedersoli as a director
17 Jul 2013 OSTM01 Termination of appointment of Reinfried Pohl as a director
17 Jul 2013 OSAP01 Appointment of a director
17 Jul 2013 OSAP01 Appointment of a director
16 Jul 2013 OSCC01 Alteration of constitutional documents on 30 April 2013
16 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 OSTM01 Termination of appointment of Petr Kellner as a director
20 Dec 2012 OSTM02 Termination of appointment of a secretary
20 Dec 2012 OSAP03 Appointment of Antonio Cangeri as a secretary
28 Nov 2012 OSTM01 Termination of appointment of Sergio Balbinot as a director
13 Sep 2012 OSAP01 Appointment of a director
06 Aug 2012 OSTM01 Termination of appointment of Giovanni Perissinotto as a director
20 Jun 2012 OSTM01 Termination of appointment of Diego Della Valle as a director
18 Jun 2012 OSCC01 Alteration of constitutional documents on 28 April 2012
11 Jun 2012 OSAP01 Appointment of a director
11 Jun 2012 OSAP01 Appointment of a director
24 May 2012 AA Full accounts made up to 31 December 2011