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MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Company number 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)
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
16 Feb 2005 BR1-BCH BR008042 registered
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
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