MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA
Company number FC021974
- Company Overview for MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA (FC021974)
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- Charges for MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA (FC021974)
- UK establishments for MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA (FC021974)
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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) |
|---|---|---|---|
| 18 Sep 2019 | OSAP01 | Appointment of Mr Javier Del Rio Martín as a director on 23 May 2014 | |
| 18 Sep 2019 | OSAP01 | Appointment of Mr Javier José Fernández-Cid Plañiol as a director on 5 June 2009 | |
| 18 Sep 2019 | OSAP01 | Appointment of Mr José Antonio Arias Bermudez as a director on 1 January 2017 | |
| 18 Apr 2019 | AA | Full accounts made up to 31 December 2017 | |
| 16 Jan 2018 | OSCH01 | Details changed for a UK establishment - BR008042 Address Change 5TH floor alpha house 24A lime street, london, EC3M 7HS,1 November 2017 | |
| 24 Nov 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 04 Nov 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 20 May 2016 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008042 Person Authorised to Represent terminated 04/05/2016 pablo alvert sanz | |
| 20 May 2016 | OSAP05 | Appointment of Jair Marrugo Rojas as a person authorised to represent UK establishment BR008042 on 4 May 2016. | |
| 05 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 18 Jun 2012 | OSCH02 | Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Spain | |
| 18 Jun 2012 | OSAP05 | Appointment of Pablo Alvert Sanz as a person authorised to represent UK establishment BR008042 on 1 January 2012. | |
| 05 Mar 2012 | OSAP03 | Appointment of Felix Mansilla Y Arcos as a secretary | |
| 03 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jan 2010 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR008042 Person Authorised to Represent and Accept terminated 01/10/2009 barbara montenegro | |
| 06 Jan 2010 | OSAP07 | Appointment of David Parrondo as a person authorised to accept service for UK establishment BR008042 on 1 October 2009. | |
| 14 Dec 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 06 Nov 2009 | OSCH01 | Details changed for a UK establishment - BR008042 Address Change 2-3 philpot lane, london, , EC3M 9AO,2 November 2009 | |
| 09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 Sep 2007 | AA | Full accounts made up to 31 December 2006 |