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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)
14 Jun 2010 OSTM01 Termination of appointment of Hennekinne Lois as a director
14 Jun 2010 OSTM01 Termination of appointment of Claude Tendil as a director
14 Jun 2010 OSTM01 Termination of appointment of Kai-Uwe Ricke as a director
14 Jun 2010 OSTM01 Termination of appointment of Reinfried Jur Pohl as a director
14 Jun 2010 OSTM01 Termination of appointment of Klaus-Peter Muller as a director
14 Jun 2010 OSTM01 Termination of appointment of Luigi Bianchi as a director
14 Jun 2010 OSTM01 Termination of appointment of Gabriele Galateri Di Genoala E Sunigua as a director
14 Jun 2010 OSTM01 Termination of appointment of Antoine Bernheim as a director
04 Sep 2009 BR6 Transaction BR6- BR001185 person authorised to represent terminated 31/08/2009 christopher carnicelli
04 Sep 2009 BR6 Transaction BR6- BR001185 person authorised to represent and accept appointed 01/09/2009 dominique jean marie santini -- address :43 teal court city quay, star place, london, E1W 1AB
04 Sep 2009 BR6 Transaction BR6- BR001185 person authorised to accept terminated 31/07/2009 peter bransby-zachary
13 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 BR2 Altn constitutional doc 09/12/2008
27 Jan 2009 BR4 Appointment terminated director vittorio ripa di meana
30 Sep 2008 BR2 Altn constitutional doc 21/08/2008
03 Jul 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 BR4 Dir appointed 28/04/07 scaroni paolo service address roma italy
27 Oct 2007 BR4 Dir appointed 28/04/07 kellner petr prague czech republic
27 Oct 2007 BR4 Dir appointed 28/04/07 del vecchi leonardo london SW7
27 Oct 2007 BR4 Dir appointed 28/04/07 caltagirone francesco gaetano roma italy
27 Oct 2007 BR4 Dir appointed 28/04/07 pellicioli reneo paris france
27 Oct 2007 BR4 Dir appointed 28/04/07 lois hennekinne 15 avenue frochot paris france
27 Oct 2007 BR4 Dir appointed 28/04/07 ricke kai-uwe bonn germany
27 Oct 2007 BR4 Dir appointed 28/04/07 tendil claude paris france
27 Oct 2007 BR2 Altn constitutional doc 091007