CompaniesInTheUK

MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA

Company number FC021974 ·

Converted / Closed

86 filings

Date Filing
10 Jan 2022 Closure of UK establishment(s) BR008042 and overseas company FC021974 on 2021-12-31 · 2 pages View document
2 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
15 Oct 2019 DIRECTOR APPOINTED MR FERNANDO PINDADO CARDONA View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JUAN PARDO ORTIZ View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO HUESCAR MARTINEZ View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIO NUNEZ TOVAR View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANGEL ALONSO BATRES View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PRIMITIVO DE VEGA ZAMORA View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LUIS GOMEZ DE PABLO View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ-CHICHERI DE LA TORRE View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE JIMENO CHUECA View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ESTEBAN TEJERA MONTALVO View document
18 Sep 2019 DIRECTOR APPOINTED MR RAFAEL CASAS GUTIÉRREZ View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINGO BICKEL View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CESAR DE SANTIAGO POLO View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GERARDO HERNANDEZ DE LUGO View document
18 Sep 2019 DIRECTOR APPOINTED MR VICENTE FRANCISCO IMBRODA SANTAMARÍA View document
18 Sep 2019 DIRECTOR APPOINTED MR ANDRÉS JIMENEZ HERRADÓN View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RAFAEL SENEN GARCIA View document
18 Sep 2019 TRANSACTION OSAP05- BR008042 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2019 IRENE GARCÍA SAÉZZ -- ADDRESS: DIXON HOUSE 72-75 FENCHURCH STREET, LONDON, EC3M 4BR, ENGLAND View document
18 Sep 2019 DIRECTOR APPOINTED MR JOSÉ ANTONIO ARIAS BERMUDEZ View document
18 Sep 2019 DIRECTOR APPOINTED MR JAVIER JOSÉ FERNÁNDEZ-CID PLAÑIOL View document
18 Sep 2019 DIRECTOR APPOINTED MR JAVIER DEL RIO MARTÍN View document
18 Sep 2019 DIRECTOR APPOINTED MR IGNACIO BAEZA GÓMEZ View document
18 Sep 2019 DIRECTOR APPOINTED MRS MARÍA DEL PILAR PERALES VISCACILLAS View document
18 Sep 2019 DIRECTOR APPOINTED MRS LEIRE JIMENEZ AYESA View document
18 Sep 2019 DIRECTOR APPOINTED MR JOSÉ MANUEL CORRAL VAZQUEZ View document
18 Sep 2019 DIRECTOR APPOINTED MRS MARÍA TERESA MATIACCI MARCOS View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 BR008042 ADDRESS CHANGE 01/11/17 5TH FLOOR ALPHA HOUSE 24A LIME STREET, LONDON, EC3M 7HS View document
24 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 TRANSACTION OSAP05- BR008042 PERSON AUTHORISED TO REPRESENT APPOINTED 04/05/2016 JAIR MARRUGO ROJAS -- ADDRESS: 1 VICTORIA STREET, BRISTOL BRIDGE, BRISTOL, BS1 6AA, ENGLAND View document
20 May 2016 TRANSACTION OSTM03- BR008042 PERSON AUTHORISED TO REPRESENT TERMINATED 04/05/2016 PABLO ALVERT SANZ View document
5 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 Jun 2012 CHANGE OF ADDRESS 17/05/12 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN View document
18 Jun 2012 TRANSACTION OSAP05- BR008042 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2012 PABLO ALVERT SANZ -- ADDRESS: MAPFRE ASSISTANCE 5TH FLOOR ALPHA HOUSE 24A LIME STREET, LONDON, EC3M 7HS, UNITED KINGDOM View document
5 Mar 2012 SECRETARY APPOINTED FELIX MANSILLA Y ARCOS View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jan 2010 TRANSACTION OSTM03- BR008042 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/10/2009 BARBARA MONTENEGRO View document
6 Jan 2010 TRANSACTION OSAP07- BR008042 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2009 DAVID PARRONDO -- ADDRESS: 5 BLENHEIM COURT BEAUFORT COURT, ALMONDSBURY, BRISTOL, SOUTH GLOS, BS32 4NE View document
14 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
6 Nov 2009 BR008042 ADDRESS CHANGE 02/11/09 2-3 PHILPOT LANE, LONDON, , EC3M 9AO View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 IC CHANGE 27/06/05 View document
1 Mar 2006 ALTN CONSTITUTIONAL DOC 070605 View document
1 Mar 2006 ALTN CONSTITUTIONAL DOC 270605 View document
8 Feb 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2006 BR008042 NAME CHANGE 19/12/05 MAPFRE ASISTENCIA COMPANIA INTER NACIONAL DE SEGUROS Y REASEGUROS , SOCIEDAD ANONIMA View document
20 Jan 2006 DIR RESIGNED 18/12/05 LORCA CORRONS ALEJANDRO View document
9 Mar 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/01 View document
9 Mar 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
16 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2005 BR008042 PAR APPOINTED WARREN BARBARA MONTENEGRO FLAT 8 169 CROMWELL ROAD LONDON SW5 0SQ View document
16 Feb 2005 BR008042 REGISTERED View document
16 Feb 2005 INITIAL BRANCH REGISTRATION View document
14 Feb 2005 ADOPT NEW CHARTER View document
6 Feb 2004 ADOPT NEW CHARTER View document
6 Feb 2004 PA:RES/APP View document
6 Feb 2004 FIRST PA DETAILS CHANGED COLIN ROBERT THOMSON 8 THEAL CLOSE SANDHURST BERKSHIRE GU47 0DX View document
18 Nov 2002 ADOPT NEW CHARTER View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 May 2001 FIRST PA DETAILS CHANGED MR ANTHONY DUNCAN GASKING CLAWS COTTAGE SHRUB LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7EB View document
4 May 2001 PA:RES/APP View document
4 May 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 2001 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 2001 ADOPT NEW CHARTER View document
3 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 View document
22 Aug 1999 BUSINESS ADDRESS PHILPOT LANE 2-3 LONDON EC3M 8BL View document
22 Aug 1999 PLACE OF BUSINESS REGISTRATION View document