CompaniesInTheUK

MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA

Company number FC026822 ·

Converted / Closed

63 filings

Date Filing
19 Jul 2023 Closure of UK establishment(s) BR013418 and overseas company FC026822 on 2018-01-01 · 2 pages View document
3 Dec 2012 ALTN CONSTITUTIONAL DOC 03/10/2012 View document
31 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IGNACIO DE OLANO View document
31 Jan 2012 DIRECTOR APPOINTED ANTONIO MIGUEL ROMERO DE OLANO View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Nov 2011 BR013418 ADDRESS CHANGE 22/08/11 106 LEADENHALL STREET, LONDON, EC3A 4AA View document
23 Nov 2011 DIRECTOR APPOINTED JAVIER FERNANDEZ-CID-PLANIOL View document
23 Nov 2011 DIRECTOR APPOINTED ANDRES JIMINEZ HERRADON View document
23 Nov 2011 DIRECTOR APPOINTED ALFREDO CASTELO MARIN View document
23 Nov 2011 DIRECTOR APPOINTED ESTEBAN PEDRAYES LARRAURI View document
23 Nov 2011 DIRECTOR APPOINTED PEDRO LOPEX SOLANES View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ View document
14 Mar 2011 BR013418 PR APPOINTED GEORGE LEVY-COOPER GAINSFORD HOUSE THE SQUARE COWDEN KENT ENGLANDTN8 7JB View document
14 Mar 2011 BR013418 PA APPOINTED GEORGE LEVY-COOPER GAINSFORD HOUSE THE SQUARE COWDEN KENT ENGLANDTN8 7JB View document
14 Mar 2011 BR013418 BUSINESS CHANGE NULL View document
14 Mar 2011 FC026822 CHANGE OF ADDRESS CARRETERA DE POZUELO DE ALARCON NO 52, 28222 MAJADAHONDA, MADRID, EC3A 4AA, SPAIN View document
14 Mar 2011 BR013418 ADDRESS CHANGE 106 LEADENHALL STREET, LONDON, EC3A 4AA View document
14 Mar 2011 TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View document
14 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR VALORACION Y CONTROL SA View document
11 Mar 2011 APPOINTMENT TERMINATED, SECRETARY FRANCISCO SERRANO View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARIANO DE HERNANDEZ View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANGEZ BATRES View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JUAN QUERALT View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICARDO MARTINEZ View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE GARRIDO MARTINEZ View document
11 Mar 2011 DIRECTOR APPOINTED JOSE ANTONIO GARRIDO MARTINEZ View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FILOMENO CANDEL View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR EDUARDO PIEDRABUENA View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MEDIACION Y DIAGNOSTICOS SA View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PARTICIPACIONES Y CARTERA DE INVERSION SL View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TOMAS RUIZ View document
11 Mar 2011 SECRETARY APPOINTED ROCIO PENA ECHARRI View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Oct 2010 CHANGE OF ADDRESS 04/10/10 PATRICK ERRINGTON DAWSON, MAPFRE EMPRESAS COMPANIA DE, SEGUROS Y REASEGUROS SA 106, LEADENHALL ST LONDON, EC3A 4AA, SPAIN View document
12 Oct 2010 BR013418 ADDRESS CHANGE 16/09/10 PATRICK ERRINGTON DAWSON, MAPFRE EMPRESAS COMPANIA DE, SEGUROS Y REASEGUROS SA 106, LEADENHALL ST LONDON, EC3A 4AA, SPAIN View document
12 Oct 2010 BR013418 NAME CHANGE 31/03/10 MAPFRE EMPRESAS COMPANIA DE SEGUROS Y REASEGUROS SA View document
6 Aug 2010 CERTIFICATE OF FACT - NAME CORRECTION FROM MAPFRE GLOBAL RISUS, COMPANY INTERNACIONAL DE SEGUROS Y REASEGUROS SA TO MAPFRE GLOBAL RISKS, COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA View document
20 May 2010 TRANSACTION OSTM03- BR013418 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2010 PATRICK DAWSON View document
20 May 2010 TRANSACTION OSAP05- BR013418 PERSON AUTHORISED TO REPRESENT APPOINTED 02/03/2010 GEORGE LEVY-COOPER -- ADDRESS: GAINSFORD HOUSE THE SQUARE, COWDEN, KENT, TN8 7JB View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2010 CHANGE OF NAME 16/03/10 MAPFRE EMPRESAS COMPANIA DE SEGUROS Y REASEGUROS SA View document
3 Jun 2009 692(1)(B) APPOINTMENT DIRECTOR MARIANO DE DIEGO HERNANDEZ View document
21 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 May 2009 692(1)(B) APPOINTMENT DIRECTOR PARTICIPACIONES Y CARTERA DE INVERSION SL View document
7 May 2009 692(1)(B) APPOINTMENT DIRECTOR FRANCISCO MANUEL ARENAS ROS View document
7 May 2009 692(1)(B) APPOINTMENT DIRECTOR FRANCISCO MANUEL ARENAS ROS View document
7 May 2009 692(1)(B) APPOINTMENT DIRECTOR VALORACION Y CONTROL SA View document
12 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Mar 2008 692(1)(B) DIRECTOR RESIGNATION CARLOS ALLER View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
1 Feb 2008 FULL GROUP ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 PA:PAR View document
28 Sep 2006 FIRST PA DETAILS CHANGED HEATH FARM BARN BLENHEIM LANE FREELAND OXFORDSHIRE OX29 8AW View document
28 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
7 Jun 2006 PLACE OF BUSINESS REGISTRATION View document
7 Jun 2006 BUSINESS ADDRESS MAPFRE HOUSE 2-3 PHILPOT LANE LONDON EC3M 8BL View document