Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
OSCH01 |
Details changed for a UK establishment - BR001185 Address Change 4 thomas more square, london, E1W 1YW,2 September 2024
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24 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
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24 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Italy
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24 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/04/23
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24 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999
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24 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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13 Mar 2024 |
OSAP05 |
Appointment of Alan William Moore as a person authorised to represent UK establishment BR001185 on 1 October 2020.
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04 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood
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04 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood
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20 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli
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20 Feb 2024 |
OSAP01 |
Appointment of Dame Clara Hedwig Frances Furse as a director on 29 April 2022
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20 Feb 2024 |
OSAP01 |
Appointment of Flavio Cattaneo as a director on 29 April 2022
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20 Feb 2024 |
OSAP01 |
Appointment of Umberto Malesci as a director on 29 April 2022
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14 Jul 2023 |
OSAP01 |
Appointment of Stefano Marsaglia as a director on 15 July 2022
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12 Aug 2022 |
OSTM01 |
Termination of appointment of Ana Patricia Botin as a director on 4 April 2011
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12 Aug 2022 |
OSTM01 |
Termination of appointment of Ines Maria Lina Mazzilli as a director on 29 April 2022
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12 Aug 2022 |
OSTM01 |
Termination of appointment of Alberta Figari as a director on 29 April 2022
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11 Aug 2022 |
OSTM01 |
Termination of appointment of Roberto Perotti as a director on 29 April 2022
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11 Aug 2022 |
OSTM01 |
Termination of appointment of Paoio Di Benedetto as a director on 29 April 2022
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11 Aug 2022 |
OSTM01 |
Termination of appointment of Gabriele Galateri Di Genola as a director on 29 April 2022
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11 Aug 2022 |
OSAP01 |
Appointment of Marina Brogi as a director on 29 April 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
OSAP01 |
Appointment of Gabriele Galateri Di Genola as a director on 8 April 2011
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