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UNICREDIT S.P.A.

Company number FC007432

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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)
20 Aug 2020 OSTM01 Termination of appointment of Francesco Giacomin as a director on 13 May 2015
20 Aug 2020 OSTM01 Termination of appointment of Piero Gnudi as a director on 16 November 2011
20 Aug 2020 OSTM01 Termination of appointment of Mario Greco as a director on 12 April 2005
20 Aug 2020 OSTM01 Termination of appointment of Luigi Maramotti as a director on 13 May 2015
20 Aug 2020 OSTM01 Termination of appointment of Gianfranco Negri-Clementi as a director on 16 December 2005
20 Aug 2020 OSTM01 Termination of appointment of Fabrizio Palenzona as a director on 8 November 2007
20 Aug 2020 OSTM01 Termination of appointment of Mario Cattaneo as a director on 16 December 2005
20 Aug 2020 OSTM01 Termination of appointment of Ambrogio Dalla Rovere as a director on 10 November 2005
20 Aug 2020 OSTM01 Termination of appointment of Giovanni Desiderio as a director on 16 May 2007
20 Aug 2020 OSTM01 Termination of appointment of Guidalberto Di Canossa as a director on 2 May 2005
20 Aug 2020 OSTM01 Termination of appointment of Philippe Citerne as a director on 16 December 2005
20 Aug 2020 OSTM01 Termination of appointment of Franco Bellei as a director on 29 April 2009
20 Aug 2020 OSTM01 Termination of appointment of Roberto Bertazzoni as a director on 3 August 2007
20 Aug 2020 OSTM01 Termination of appointment of Vincenzo Calandra Buonaura as a director on 12 April 2018
20 Aug 2020 OSTM01 Termination of appointment of Eugenio Caponi as a director on 12 April 2005
20 Aug 2020 OSTM01 Termination of appointment of Alessandro Profumo as a director on 21 September 2010
07 Jul 2020 OSCC01 Alteration of constitutional documents on 17 April 2020
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001786 Person Authorised to Represent terminated 31/10/2019 roberto pollara
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001786 Person Authorised to Represent terminated 31/10/2019 richard, mark tubb
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001786 Person Authorised to Accept terminated 31/10/2019 richard, mark tubb
30 Jun 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001786 Person Authorised to Accept terminated 31/10/2019 roberto pollara
30 Jun 2020 OSAP05 Appointment of Algis Robert Pabarcius as a person authorised to represent UK establishment BR001786 on 15 May 2020.
30 Jun 2020 OSAP05 Appointment of Elena Conforti as a person authorised to represent UK establishment BR001786 on 15 May 2020.
30 Dec 2014 AA Full accounts made up to 31 December 2013
12 Nov 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 3