Company Profile
converted/closed
Large EnterpriseMapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima
fc021974•Other
52 Carretera De Pozvelo, Majadahonda, Madrid Cp28222
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Incorporated
11/01/2005
Company Age
21 years
Directors
15
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Mapfre Asistencia Compania Internacional De Seguros Y Reaseguros, Sociedad Anonima (fc021974) is a other incorporated on 11/01/2005 (21 years old) and registered in majadahonda..
Other
Large Enterprise
Incorporated 11/01/2005
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
15
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-10-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Termination Person Authorised Overseas Company
Category:Officers
Date:20-05-2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Change Company Details Overseas Company With Change Details
Category:Other
Date:18-06-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:18-06-2012
Appoint Person Secretary Overseas Company
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Termination Person Authorised Overseas Company
Category:Officers
Date:06-01-2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:06-11-2009
Legacy
Category:Mortgage
Date:09-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Incorporation
Date:01-03-2006
Legacy
Category:Incorporation
Date:01-03-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:04-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Incorporation
Date:16-02-2005
Legacy
Category:Incorporation
Date:16-02-2005
Legacy
Category:Incorporation
Date:16-02-2005
Legacy
Category:Incorporation
Date:14-02-2005
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Incorporation
Date:06-02-2004
Legacy
Category:Certificate
Date:06-02-2004
Legacy
Category:Incorporation
Date:18-11-2002
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Officers
Date:04-05-2001
Legacy
Category:Certificate
Date:04-05-2001
Legacy
Category:Incorporation
Date:04-05-2001
Legacy
Category:Accounts
Date:03-02-2000
Legacy
Category:Address
Date:22-08-1999
Legacy
Category:Incorporation
Date:22-08-1999
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2020
Filing Date02/03/2020
Latest Accounts31/12/2018
Trading Addresses
Mapfre House, 2-3 Philpot Lane, London, EC3M8AN
52 Carretera De Pozvelo, Majadahonda, MadridRegistered
Contact
52 Carretera De Pozvelo, Majadahonda, Madrid Cp28222