INTESA SANPAOLO S.P.A
Active - Accounts Filed
General Information
NAME
INTESA SANPAOLO S.P.A
COMPANY NUMBER
FC016201
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/08/1991
(33 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ITALY
90 Queen Street
London
EC4N 1SA
Telephone: 76513000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTESA SANPAOLO S.P.A?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTESA SANPAOLO S.P.A?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTESA SANPAOLO S.P.A?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/1998 - Present (26 years and 10 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/1998 - Present (26 years and 7 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/1998 - 28/04/1994 (3 years and 11 months) Born in May 1923 (age: 101) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/1998 - Present (26 years and 7 months) Born in Nov 1929 (age: 95) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/1998 - Present (26 years and 7 months) Born in Dec 1932 (age: 91) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 08/08/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Carlo Messina (920857020) Appointed |
| 01/06/2016 | New Company Secretary Piero Luongo (920857026) Appointed |
| 01/05/2015 | New Accounts filed |
| 22/04/2015 | New Accounts filed |
| 07/03/2014 | Dr Giovanni Perissinotto (908824098) has left the board |
| 07/03/2014 | New Board Member Giovanni Perissinotto (907732865) Appointed |
| 09/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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