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MITHRAS UNDERWRITING EUROPE SRL

Company number FC035744

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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)
16 Jun 2023	OSAP05	Appointment of Sofie Agnes Temmerman as a person authorised to represent UK establishment BR020829 on 14 January 2019.	View PDF Appointment of Sofie Agnes Temmerman as a person authorised to represent UK establishment BR020829 on 14 January 2019. - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	OSAP01	Appointment of Joseph Salvatore Failla Jr as a director on 1 August 2022	View PDF Appointment of Joseph Salvatore Failla Jr as a director on 1 August 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	OSAP01	Appointment of Sofie Agnes Temmerman as a director on 14 January 2019	View PDF Appointment of Sofie Agnes Temmerman as a director on 14 January 2019 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	OSAP05	Appointment of Joseph Salvatore Failla Jr as a person authorised to represent UK establishment BR020829 on 1 August 2022.	View PDF Appointment of Joseph Salvatore Failla Jr as a person authorised to represent UK establishment BR020829 on 1 August 2022. - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	OSTM01	Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022	View PDF Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020829 Person Authorised to Represent terminated 01/08/2022 roger john lawrence bramble	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020829 Person Authorised to Represent terminated 01/08/2022 roger john lawrence bramble - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	OSCH07	Change of details for Pierluigi Pezone of London as a person authorised to represent UK establishment BR020829 on 6 February 2023	View PDF Change of details for Pierluigi Pezone of London as a person authorised to represent UK establishment BR020829 on 6 February 2023 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	OSCH03	Director's details changed for Martin Paul Lunn on 21 November 2022	View PDF Director's details changed for Martin Paul Lunn on 21 November 2022 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	OSCH03	Director's details changed for Mr Pierluigi Pezone on 6 February 2023	View PDF Director's details changed for Mr Pierluigi Pezone on 6 February 2023 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	OSCH07	Change of details for Martin Paul Lunn of London as a person authorised to represent UK establishment BR020829 on 21 November 2022	View PDF Change of details for Martin Paul Lunn of London as a person authorised to represent UK establishment BR020829 on 21 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	OSCH07	Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn Llp 1 Westferry Circus, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 25 June 2021	View PDF Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn Llp 1 Westferry Circus, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 25 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	OSCH03	Director's details changed for Matteo Maria Giuliani on 25 June 2021	View PDF Director's details changed for Matteo Maria Giuliani on 25 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
24 Mar 2021	OSCH02	Details changed for an overseas company - Ic Change 01/01/21	View PDF Details changed for an overseas company - Ic Change 01/01/21 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 01/01/2021 Belgian Code on Companies and Association
24 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 01/01/21 Null
24 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
10 Nov 2020	OSCH07	Change of details for Pierluigi Pezone of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019	View PDF Change of details for Pierluigi Pezone of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH07	Change of details for David Ronald Colville of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019	View PDF Change of details for David Ronald Colville of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH03	Director's details changed for Mr Peter Eric Goff on 2 September 2019	View PDF Director's details changed for Mr Peter Eric Goff on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH07	Change of details for Peter Eric Goff of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019	View PDF Change of details for Peter Eric Goff of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH03	Director's details changed for Matteo Maria Giuliani on 2 September 2019	View PDF Director's details changed for Matteo Maria Giuliani on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH07	Change of details for Roger John Lawrence Bramble of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019	View PDF Change of details for Roger John Lawrence Bramble of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH01	Details changed for a UK establishment - BR020829 Name Change Mithras underwriting europe sprl,25 January 2020	View PDF Details changed for a UK establishment - BR020829 Name Change Mithras underwriting europe sprl,25 January 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSCH03	Director's details changed for Mr Pierluigi Pezone on 2 September 2019	View PDF Director's details changed for Mr Pierluigi Pezone on 2 September 2019 - link opens in a new window - 3 pages (3 pages)

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