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MITHRAS UNDERWRITING EUROPE SRL

Company number FC035744

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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)
09 Oct 2020 OSCH09 Change of details for Silestro De Besi as a person authorised to accept service for UK establishment BR020829 on 2 September 2019
09 Oct 2020 OSCH07 Change of details for Martin Paul Lunn of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019
09 Oct 2020 OSCH07 Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019
09 Oct 2020 OSCH03 Director's details changed for Ilvestro De Besi on 2 September 2019
09 Oct 2020 OSCH07 Change of details for Silvestro De Besi of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020829 on 2 September 2019
09 Oct 2020 OSCH03 Director's details changed for Lord David Ronald Colville on 2 September 2019
09 Oct 2020 OSCH03 Director's details changed for Martin Paul Lunn on 2 September 2019
09 Oct 2020 OSCH03 Director's details changed for Mr Roger John Lawrence Bramble on 2 September 2019
05 Feb 2020 OSCH02 Details changed for an overseas company - Change in Gov Law 28/02/2019 Null
05 Feb 2020 OSCH02 Details changed for an overseas company - Change in Legal Form 03/01/20 Societe Privee a Responsabilite Limitee (Private Limited Company)
28 Jan 2020 OSCC01 Alteration of constitutional documents on 3 January 2020
28 Jan 2020 OSNM01 Change of registered name of an overseas company on 25 January 2020 from Mithras underwriting europe sprl
22 Nov 2018 OSIN01 Registration of a UK establishment of an overseas company
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Bramble Roger John Lawrence C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Colville David Ronald C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Pezone Pierluigi C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to accept service, De Besi Silvestro Mithras Underwriting Europe Sprl C/O Pkf Littlejohn Llp London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Giuliani Matteo Maria C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Lunn Martin Paul C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, De Besi Silvestro C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd
22 Nov 2018 OS-PAR Appointment at registration for BR020829 - person authorised to represent, Goff Peter Eric C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd