GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.

Company number FC037303 ·

Active

43 filings

Date Filing
31 Jul 2026 Full accounts made up to 2025-12-31 · 221 pages View document
23 Apr 2026 Details changed for a UK establishment - BR022393 Name Change Generali seguros y reaseguros, S.A., uk branch,2026-03-11 · 3 pages View document
2 Apr 2026 Change of registered name of an overseas company on 2026-03-11 from Generalia espana de seguros y reaseguros, sa · 4 pages View document
23 Mar 2026 Change of registered name of an overseas company on 2026-03-11 from Generali seguros y reaseguros, S.A. · 4 pages View document
3 Mar 2026 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null · 4 pages View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 294 pages View document
22 Jul 2025 Termination of appointment of Ana Victoria Barbadillo Lopez as secretary on 2024-11-22 · 2 pages View document
22 Jul 2025 Appointment of Rosario Amelia Fernandez-Ramos Oca as a secretary on 2024-11-22 · 3 pages View document
8 Apr 2025 Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 21/03/2025 eoin lennon View document
8 Apr 2025 Appointment of Slyvia Coldrick as a person authorised to represent UK establishment BR022393 on 2025-03-21. View document
26 Jun 2024 Full accounts made up to 2023-12-31 · 256 pages View document
4 Jun 2024 Change of registered name of an overseas company on 2024-05-22 from Liberty insurance · 4 pages View document
28 May 2024 Appointment of Jaime Anchustegui Melgarejo as a director on 2024-01-31 · 16 pages View document
28 May 2024 Appointment of Rosario Amelia Fernández-Ramos Oca as a director on 2024-01-31 · 16 pages View document
20 May 2024 Appointment of Francisco Artucha Telleria as a director on 2024-01-31 · 16 pages View document
20 May 2024 Appointment of Alberto Ridaura Rodriguez as a director on 2024-01-31 · 16 pages View document
20 May 2024 Appointment of Carlos Escudero Segura as a director on 2024-01-31 · 53 pages View document
20 May 2024 Appointment of Antonio Santiago Villa Ramos as a director on 2024-01-31 · 17 pages View document
16 May 2024 Appointment of Pedro Luis Francisco Carvalho as a director on 2024-01-31 · 15 pages View document
19 Apr 2024 Alteration of constitutional documents on 2024-03-30 · 41 pages View document
18 Apr 2024 Termination of appointment of Pablo Barahona Flores as a director on 2024-01-31 · 2 pages View document
18 Apr 2024 Details changed for an overseas company - Liberty Insurance Compania De Seguros Y Reaseguros S.A., Paseo De Las Doce Estrellas 4, Madrod, 28042, Spain · 4 pages View document
18 Apr 2024 Termination of appointment of Juan Miguel Estallo Lasheras as a director on 2024-01-31 · 2 pages View document
18 Apr 2024 Termination of appointment of Cecil Hayes as a director on 2024-01-31 · 2 pages View document
18 Apr 2024 Termination of appointment of James Matthew Czapla as a director on 2024-01-31 · 2 pages View document
18 Apr 2024 Termination of appointment of Antonio Greño Hidalgo as a director on 2024-01-31 · 2 pages View document
18 Apr 2024 Termination of appointment of Virginie Lagrance as a director on 2024-01-31 · 2 pages View document
5 Mar 2024 Details changed for a UK establishment - BR022393 Name Change Liberty insurance,2024-02-16 · 3 pages View document
6 Nov 2023 Details changed for a UK establishment - BR022393 Address Change Liberty insurance customer contact centre, 3 lawnakilla way carran business park, enniskillen, fermanagh, BT74 4RZ, northern ireland,2023-10-26 · 3 pages View document
31 Aug 2023 Full accounts made up to 2022-12-31 · 249 pages View document
5 Jun 2023 Termination of appointment of Lara Maria Alexandra Sojka as a director on 2021-09-22 · 2 pages View document
31 Oct 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Accept terminated 28/09/2022 carmel fitzpatrick · 3 pages View document
14 Oct 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 21/09/2021 lara maria alexandra sojka · 3 pages View document
3 Oct 2022 Appointment of Eoin Lennon as a person authorised to represent UK establishment BR022393 on 2022-09-28. · 3 pages View document
3 Oct 2022 Termination of appointment for a UK establishment - Transaction OSTM03- BR022393 Person Authorised to Represent terminated 28/09/2022 carmel fitzpatrick · 3 pages View document
16 Sep 2022 Full accounts made up to 2021-12-31 · 259 pages View document
12 May 2022 Full accounts made up to 2020-12-31 · 229 pages View document
5 May 2022 Termination of appointment of Thomas Mcilduff as a director on 2020-12-31 · 2 pages View document
5 May 2022 Appointment of Virginie Lagrance as a director on 2020-12-17 · 3 pages View document
27 Apr 2022 Appointment of Juan Miguel Estallo Lasheras as a director on 2021-02-26 · 3 pages View document
10 Jun 2020 BR022393 PA APPOINTED FITZPATRICK CARMEL 3 3 LAWNAKILLA WAY ENNISKILLEN FERMANAGH NORTHERN IRELANDBT74 4RZ View document
10 Jun 2020 INITIAL BRANCH REGISTRATION View document
10 Jun 2020 BR022393 PR APPOINTED FITZPATRICK CARMEL LIBERTY INSURANCE CUSTOMER CONTACT CENTRE ENNISKILLEN FERMANAGH NORTHERN IRELANDBT74 4RZ View document