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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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) |
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07 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Mar 2006 | BR3 | Ic change 27/06/05 | |
01 Mar 2006 | BR2 | Altn constitutional doc 270605 | |
01 Mar 2006 | BR2 | Altn constitutional doc 070605 | |
08 Feb 2006 | AA | Full group accounts made up to 31 December 2004 | |
04 Feb 2006 | BR5 | BR008042 name change 19/12/05 mapfre asistencia compania inter nacional de seguros y reaseguros , sociedad anonima | |
20 Jan 2006 | BR4 | Dir resigned 18/12/05 lorca corrons alejandro | |
09 Mar 2005 | AA | Full group accounts made up to 31 December 2002 | |
09 Mar 2005 | AA | Full group accounts made up to 31 December 2001 | |
09 Mar 2005 | AA | Full group accounts made up to 31 December 2000 | |
16 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
16 Feb 2005 | BR1-PAR |
BR008042 par appointed warren barbara montenegro flat 8 169 cromwell road london SW5 0SQ
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16 Feb 2005 | BR1-BCH |
BR008042 registered
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16 Feb 2005 | BR1 | Initial branch registration | |
14 Feb 2005 | 692(1)(a) | Adopt new charter | |
06 Feb 2004 | FPA |
First pa details changed colin robert thomson 8 theal close sandhurst berkshire GU47 0DX
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06 Feb 2004 | 692(1)(a) | Adopt new charter | |
06 Feb 2004 | 692(1)(c) | Pa:res/app | |
18 Nov 2002 | 692(1)(a) | Adopt new charter | |
06 Sep 2001 | 692(1)(b) | Director resigned;new director appointed | |
06 Sep 2001 | 692(1)(b) | New director appointed | |
06 Sep 2001 | 692(1)(b) | New director appointed | |
06 Sep 2001 | 692(1)(b) | Director resigned;new director appointed | |
06 Sep 2001 | 692(1)(b) | Director resigned;new director appointed | |
06 Sep 2001 | 692(1)(b) | Director resigned;new director appointed |