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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)
24 Apr 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99	View PDF Details changed for an overseas company - Change in Objects 31/12/99 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Italy
24 Apr 2024	OSCH02	Details changed for an overseas company - Ic Change 17/04/23
24 Apr 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
24 Apr 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	OSAP05	Appointment of Alan William Moore as a person authorised to represent UK establishment BR001185 on 1 October 2020.	View PDF Appointment of Alan William Moore as a person authorised to represent UK establishment BR001185 on 1 October 2020. - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 214 pages (214 pages)
20 Feb 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	OSAP01	Appointment of Dame Clara Hedwig Frances Furse as a director on 29 April 2022	View PDF Appointment of Dame Clara Hedwig Frances Furse as a director on 29 April 2022 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	OSAP01	Appointment of Flavio Cattaneo as a director on 29 April 2022	View PDF Appointment of Flavio Cattaneo as a director on 29 April 2022 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	OSAP01	Appointment of Umberto Malesci as a director on 29 April 2022	View PDF Appointment of Umberto Malesci as a director on 29 April 2022 - link opens in a new window - 11 pages (11 pages)
14 Jul 2023	OSAP01	Appointment of Stefano Marsaglia as a director on 15 July 2022	View PDF Appointment of Stefano Marsaglia as a director on 15 July 2022 - link opens in a new window - 11 pages (11 pages)
12 Aug 2022	OSTM01	Termination of appointment of Ana Patricia Botin as a director on 4 April 2011	View PDF Termination of appointment of Ana Patricia Botin as a director on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	OSTM01	Termination of appointment of Ines Maria Lina Mazzilli as a director on 29 April 2022	View PDF Termination of appointment of Ines Maria Lina Mazzilli as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	OSTM01	Termination of appointment of Alberta Figari as a director on 29 April 2022	View PDF Termination of appointment of Alberta Figari as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	OSTM01	Termination of appointment of Roberto Perotti as a director on 29 April 2022	View PDF Termination of appointment of Roberto Perotti as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	OSTM01	Termination of appointment of Paoio Di Benedetto as a director on 29 April 2022	View PDF Termination of appointment of Paoio Di Benedetto as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	OSTM01	Termination of appointment of Gabriele Galateri Di Genola as a director on 29 April 2022	View PDF Termination of appointment of Gabriele Galateri Di Genola as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	OSAP01	Appointment of Marina Brogi as a director on 29 April 2022	View PDF Appointment of Marina Brogi as a director on 29 April 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 165 pages (165 pages)
01 Apr 2022	OSAP01	Appointment of Gabriele Galateri Di Genola as a director on 8 April 2011	View PDF Appointment of Gabriele Galateri Di Genola as a director on 8 April 2011 - link opens in a new window - 11 pages (11 pages)
01 Apr 2022	OSTM02	Termination of appointment of Oliviero Pessi as secretary on 8 November 2012	View PDF Termination of appointment of Oliviero Pessi as secretary on 8 November 2012 - link opens in a new window - 2 pages (2 pages)

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