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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)
21 Jun 2010 OSCC01 Alteration of constitutional documents on 25 January 2010
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